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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • wagrapremitbank@gawab.com (email address has been used in a known fraud before)

Fraud email example:

From: perry@perryburt.orangehome.co.uk
Date: Wed, 13 Dec 2006 16:57:09 +0100 (CET)
Subject: YOUR WINNING DETAILS


YOUR WINNING DETAILS
Ticket Number:NM/BC921245/KY14
POSTCODE LOTTO NL.
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT.
Koningen Julianaplein 21, 2391 BD
Den Haag,The Netherlands
RESULTS FOR CATEGORY "B" DRAWS
Dear Winner,
Congratulations to you as we bring to your notice, the results of the Second Category
draws of THE POSTCODE LOTTO NL.PROMO INTL., programs held on the 11th December,2006. We are happy to inform you that you have emerged as a winner under the 2nd Category, in our promotional draws. The results of the draws have been officially announced .Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia,Australia, Europe, Middle East, and Oceania as part of our International awareness Promotions Program.

Your e-mail address, attached to ticket Number:NM/BC921245/KY14,with Prize Number:NM/207161/WOP and lucky number W-91237-H67/B4, consequently won in the 2nd Category. You have therefore been awarded a lump sum pay out of 1,000,000 (One Million Euros), which is the winning payout for Category B winners.
This is from a total cash prize of 10,000,000.00 (Ten Million Euros) shared among the first Ten (10) lucky winners in this category.
In your best interest and to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claims and unscrupulous acts by Participants/nonparticipants of this program. Please contact our paying bank immediately for due processing and remittance of your prize money to a designated account of your choice:
NOTE: For easy reference and identification, find below your Ticket and Prize numbers. Remember to quote these numbers in your correspondence with your paying bank.Also give them the following informations
Name
Age
Sex
Address
Telephone Number
Ticket Number:NM/BC921245/KY14
Prize Number:NM/207161/WOP.
Notification Date
CONGRATULATIONS!!!
To begin your claims, kindly contact the paying bank address with your information:
***********************************************
Contact Person: Mr.Edward Sager
Email: wagrapremitbank@gawab.com
Tel: 00 31 644 965 097

***********************************************
NOTE: All claims are nullified after 10 working days from today if unclaimed.
Congratulations once again from all our staffs, and thanking you for being part of our promotions program.

Yours Sincerely,
Joan Van Henk(Lottery Coordinator).

Anti-fraud resources:

• What can you do when you receive 419 spam