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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.
• The following phrases in this message should put you on alert:
  • "dear beneficiary," (this SPAM email was sent to thousands of people)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +31619823414 (Netherlands, prepaid mobile phone)
• 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.
  • loterijstaatsnl@aim.com
  • loterijstaatni@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: colleen@colleenvanken9.orangehome.co.uk
Date: Fri, 5 Jan 2007 14:24:16 +0100 (CET)
Subject: YOU ARE TO CONTACT MR. RENE HUSON FOR THE CLAIM OF YOUR PRIZE FUND.


YOU ARE TO CONTACT MR. RENE HUSON FOR THE CLAIM OF YOUR PRIZE FUND.
FROM: THE PROMOTION CO-ORDINATOR OF STAATS LOTERIJ
STAATS LOTERIJ PROMOTION CO-ORDINATOR
GOVERNMENT ACCREDITED LICENSED!!!
INTERNATIONAL LOTTERY PROMOTION PROGRAM
IS REGISTERED UNDER THE NETHERLANDS GAMING CONTROL LOTTERY
BOARD PROTECTION ACT OF;
(Registration Z720633X).
www.staatsloterij.nl


Dear beneficiary,

We happily notify you of the draw of the Email Lottery Ballot - World Gaming Board Sweepstakes program held on Monday - the 01st of January, 2007 at our Lottery office complex in Den Haag.

Your email address attached to our Lottery payment order, had the following details:(i) Ticket Nr.: DZS-NED 338-691-BBT/2006; (ii) Lucky Nrs.: 11, 18, 25, 43, 56, 77, 89; (iii) Reference Nr.: MST/18436/DZS-NED;(iv) Batch Nr.:KNED-LOTT 5196 72X5G; which consequently won you this lottery in the 1st category. You have therefore been approved to claim a total sum of One Million Euro only, in cash, credited to your File Reference number as quoted above. This is from a total cash prize of Fifty Million Euro only, shared amongst the fifty winners in this category.

A total of 500,000 email addresses were entered for the Email Lottery Ballot - World Gaming Board Sweepstakes International. All email addresses entered for the game were submitted by our partners; International email service providers from over 140 countries that are listed, online and were thereafter randomly selected systematically through our Electronic Random Selection System (ERSS).

Microsoft Corporation, to encourage some individuals with websites and email addresses promoted this lottery which takes place at this time, of every three years.

The payment authority of your prize - One Million Euro only - already paid and insured in your name with our Paying bank will be issued to effect immediate / swift transfer in the mode you will prefer and nominate, upon satisfactory report on your identity verification and validation recommendation by our Claims Department. Email addresses registered with false names are not eligible to claiming this prize.

We are proud to inform you that, over 200 million Euros are won annually in more than 140 countries worldwide, as a result of our promotional programmes.

Due to the mixup of certain names, you are advised to keep your winning information confidential until your claim has been processed and your money paid to you. All winnings must be claimed not later than th of 17th of January, 2007. After this date, all unclaimed funds will be withdrawn.

To file for your claim, please contact our Claims Department:

FOREIGN TRANSFER MANAGER
MR. RENE HUSON.
STAATS LOTERIJ CLAIMS DEPARTMENT.
TEL: +31-619-823-414.
TEL: +31-204-000-498.
FAX: +31-847-299-403
FAX: +31-847-407-453
Email: loterijstaatsnl@aim.com
loterijstaatni@aim.com

for your identity verification, while quoting: (i). Your full name(s) and Nationality;(ii). Reference Number and (iii). Batch Number:

Congratulations once more.

Faithfully yours,


Mrs. Colleen Van Ken,
Lottery Coordinator.
Online coordinator for STAATS LOTERIJ Sweepstakes International Lottery Promotion Program


BELOW ARE THE SPONSORS OF THIS PROGRAM
Executives:
Dr. P. Swier (CEO), Mr. Rene Huson (Manager Forei gn Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Barr. Blenheim Mark (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz (International Relation Officer).

Anti-fraud resources:

• What can you do when you receive 419 spam