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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.
  • +31616293431 (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.
  • custservices@lycos.nl (email address has been used in a known fraud before)

Fraud email example:

From: "SW Australian Lotteries" <australialottery78@yahoo.com.au>
Date: Mon, 14 May 2007 21:34:35 -0200
Subject: FROM:Mr. Glady Haris.

PRIZE AWARD DEPT. REF No: 9590 ES 9414
BATCH No: 573881545-NL/2007
TICKET No:34090322816
SERIAL No: 43568000/12

ATTN: LOTTERY WINNER,

We wish to congratulate you of the result of the East-West
AustraliaLottery (international program) balloting sweepstake held
on the 12th May. 2007. This is a millennium scientific computer
game in which email addresses were used. It is a promotional
program aimed at encouraging internet users,therefore you do
not need to buy ticket to enter for it. You have been approved
for the star prize of €1,000,000.00 (One Million Euros).

To claim your winning prize you are to contact the appointed
agent as soon as possible for the immediate release of your winnings:
You must contact the PAYING BANK with your Full Names, Contact
Telephone Numbers (Home, Office and Mobile Number and also Fax Number)
and also with your winning informations via email to process the
immediate payment of your prize.The Validity period of the winnings
is for 30 working days hence you are expected to make your
claims immediately, any claim not made before this date will be
returned to the East-West Australia Lottery board.Contact the paying
bank with the following information below:

Bank’s Name:PostBank nl
Website: www.postbank.nl
E-mail: custservices@lycos.nl
Contact person: John Van Kempering
Amsterdam, Netherlands.
Tel:+31 616 293 431
Fax:+31 84 759 9547
Congratulations once again.
Yours in service,
Mr. Glady Haris.
NSW Australian Lotteries.

Anti-fraud resources:

• What can you do when you receive 419 spam