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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.
  • +31645551173 (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.
  • infodirekbankres@aim.com
  • direktbankresnl@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "BONANZA!!!!SWEEPSTAKE PRIZE BONANZA!!!!" <legalbonanza@aim.com>
Date: Fri, 13 Apr 2007 18:22:33 -0900
Subject: BONANZ!!!BONANZA!!!

Euro Millions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium.
Euro Millions are Affiliate of Belgium National (BNL).

Sir/Madam,
We are pleased to inform you of the result of One Millions Euros Lottery,
Which was held on the 27th, MARCH 2007? Your e-mail address attached
To e-ticket number: 05-36-55-45-60 (01-12), with Prize Number (match 3):
1060068007 drew a prize Of 1,000,000.00 (One Million Euros). This lucky
Draw came first in the 2nd Category of the Sweepstake.

You will receive the sum of 1,000,000.00 (One Million Euros) from our
Authorized bank. Because of some mix-up with sweepstake prizes, including
The time limited placed on the payment of your prize: 1,000,000.00 Euros,
we
Advice that you keep all information about this prize confidential until
Your funds: 1,000,000.00 Euros have been transferred to you by our bank.
You
Must adhere to this instruction, strictly, to avoid any delay with the
Release
Of your funds to your Person. This program has been abused severally in
past,
So we are doing our Best to forestall further occurrence of false claims.

This sweepstake was conducted under the watchful eyes of 8,000 spectators.
Your e-mail address attached to e-ticket number 05-36-55-45-60 (01-12) was
Selected and; it came out first by an e-ballot draw from over 250,000
e-mail
Addresses (personal and corporate e-mail addresses). This program is
Sponsored by CFI to compensate faithful internet suffers around the globe.
Congratulations for becoming one of the few lucky winners.

With your permission, your e-mail will also be included in the next
Sweepstake of Ten Million Euros (10.000.000.00). You must claim your prize:
1,000,000.00 Euros not later than 7-days from the moment you receive this
e-mail.
In order to Avoid unnecessary delays with your claim from the bank; please
contact them
Immediately, and quote your winning and personal information now, and in
all
Your correspondence with the bank. Here is the contact information:
Bank: Direkt Bank.N.L
Attention: James Wilson.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: infodirekbankres@aim.com
E-mail: direktbankresnl@aim.com
Telephone: +31 645 551 173.
Fax :( +3184) 725 5682.
Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Congratulations. Yours Faithfully
Veronica Von Mark (Ms.) CPA.
Coordinator: Euro Millions.

Anti-fraud resources:

• What can you do when you receive 419 spam