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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +31649304315 (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.
  • bvlotto@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Van Smith" <prizeawardnl@walla.com>
Date: Wed, 28 Feb 2007 13:40:01 -0100
Subject: CONTACT:FOR YOUR PRIZE YOU WON LOTTO.NL

CONTACT:FOR YOUR PRIZE YOU WON LOTTO.NL

REF Number: RQA/231-ILGI0431/07

Congratulations to you as we bring to your notice, the results of the First
Category draws of THE LOTTO NL PROMO INT We are happy to inform you that you
have emerged a winner under the First Category, which is part of our
promotional draws.

The draws are being officially announced today 28th Feb 2007. 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
Promotions Program. Your e-mail address, attached to ticket number
20511465463-7655, with serial number 472-9768-79 drew the lucky numbers
8-66-97-22-65-55 and consequently won in the First Category.

You have therefore been awarded a lump sum pay out of $2.500,000,000,00
(Two Million Five Hundred Thousand Dollars), which is the winning payout for
Category A winners. This is from a total cash prize of $20,000,000.00
{Twenty Million Dollars) shared amongst the first Eight (8) lucky winners in
this category.

CONGRATULATIONS ! ! !

Your fund is now deposited with the paying Bank.In your best interest 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 claiming or
unscrupulous acts by participants/nonparticipants of this program.

Please contact your claim agent officer (International Remittance
Dept)immediately for due processingand remittance of your prize money to a
designated account of your choice:
NOTE: For easy reference and identification, find below your Reference and
Batch numbers. Remember to quote these numbers in your correspondence with
claims agent.

REF Number: RQA/231-ILGI0431/07
BATCH No: UOS/15/096/IVFS
TICKET No:20511465463-7655
SERIAL No:472-9768-79
LUCKY No:8-66-97-22-65-5

To claim your funds, please contact your claim officer.


International Remittance Department.
Contact person:
Mr. Van Smith
E-mail: bvlotto@aim.com
Tel:+31-649-304-315



Your are advice to provide him with the following bellow?

Names:
Age:
Tel :
Fax:
Nationality:
REF Number:
BATCH No:
TICKET No:
SERIAL No:
LUCKY No:

Congratulations once again from all our staff and thank you for being part
of our promotions program.

Yours Sincerely,

Mrs wendy witkamp
(Lotto nl Coordinator).

N.B: All claims must be completed within 14 working days of notification.

Anti-fraud resources:

• What can you do when you receive 419 spam