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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 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.
  • +31620925917 (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.
  • regiobnkcustomers@gawab.com (email address has been used in a known fraud before)

Fraud email example:

From: RITA WIJK <regiocpt@netscape.com>
Reply-To: regiobnkcustomers@gawab.com
Date: Thu, 05 Apr 2007 11:30:35 +0200
Subject: SEE MESSAGE INBOX


AWARD NOTICE
POSTCODE LOTERIJ NL.
RESULTS FOR CATEGORY "B" DRAWS
Ticket Number:NL/BC336791/HY07.

In view of the yearly sweepstake of the above named organization held on the 2nd April, 2007.It is my pleasure to inform you that your e-mail address attached to the above ticket Number:NL/BC336791/HY07,and Prize Number:PM/934107/JN,came up in the first dip.This invariably means that you have emerged as the prize recipient of(1,000000 Euros)in the first category with an allocated sum of 10,000,000.00 (Ten Million Euros)
shared among the first Ten (10) lucky winners in this category.

Be informed that all participants were selected from a random computing ballot system.This charitable sweepstake is sponsored by postcdeloterij-nl and government parastatals, drawn from major cities in Europe.

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.
To file for your claim and other enquiries,contact the paying bank address written below with the following details:

(1) NAME.
(2) CONTACT ADDRESS.
(3) TELEPHONE AND FAX NUMBERS.
(4) TICKET AND PRIZE NUMBERS.
(5) NOTIFICATION DATE.

Contact Person: Mr.David Meyer
Email: regiobnkcustomers@gawab.com
Tel: +31 620 925 917

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

Yours Sincerely,
Rita Wijk(Lottery Coordinator)
For more information visit www.postcodeloterij.nl

Anti-fraud resources:

• What can you do when you receive 419 spam