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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "inter continental alliance finance & securities"
• 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.
  • +31616128268 (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.
  • unitrus102@aol.com (email address has been used in a known fraud before)

Fraud email example:

From: "Calvin Jen" <calvinj@rom.on.ca>
Date: Fri, 06 Apr 2007 07:33:49 -0400
Subject: CONTACT YOUR PAYING BANK

CONTACT YOUR PAYING BANK
LOTTO NL. INTERNATIONAL
PROMOTIONS/PRIZE AWARD
DEPARTMENT

ROTERSSTRAAT 11,1018 WB
AMSTERDAM, THE NETHERLANDS.

RESULTS FOR CATEGORY "A" DRAWS

Dear Winner,

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

The draws are being officially announced today 5th of April.
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 paart of
our International Promotions Program.

Your e-mail address, attached to ticket number 46939,with serial number
472-9768 and lucky number W-91237-H-67/B4 consequently won in the First
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
A winners.

This is from a total cash prize of ?10,000,000.00 (Ten Million Euros)
shared amongst the first Ten (10) lucky winners in this category.

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 our paying bank (Inter Continental Alliance Finance &
Securities) 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 Reference
and Batch numbers. Remember to quote these numbers in your
correspondence with your paying bank.

REF Number:NM/BC921245/KY14
BATCH No:NM/207161/WOP.

CONGRATULATIONS!!!

Your fund is now deposited with the paying Bank. To begin your claims,
kindly contact the paying bank with the below information:
***********************************************
Contact person: Mrs.Sonia Fee.
(International Remittance Department).
E-mail:unitrus102@aol.com
Tel: 0031-616-128-268
***********************************************

NOTE: All claims are nullified after 20 working days from today.
Congratulations once again from all our staff, and thank you for being
part of our promotions program.

Yours Sincerely,
MR.Calvin Jen.
(Lottery Coordinator).

Anti-fraud resources:

• What can you do when you receive 419 spam