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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.
  • +31620898165 (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.
  • vanmongan@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "vanmongan@aim.com" <vanmongan@aim.com>
Date: Tue, 15 May 2007 01:53:19 -0400
Subject: YOUR LUCKY DAY




REF.No: LHTE/EU/1570/60654/003
BACTH No: LHTE/EU/1599/66788
DRAW No: 20511465463-7644
SERIAL No: 472-9768-17
LUCKY No: 8-66-97-22-65-19

We are pleased to inform you that your e-mail address has won the
staatsloterij $650.000.00 USD Dollars. (SIX Hundred And Fifty Thousand
United State Dollar). Program held on 7th
may 2007, released today 14th may, 2007.

All 10 winning addresses were randomly selected from a batch of
50,000,000 international email addresses. Your email address emerged
alongside 9 others as a category 'A' winner
in the staatsloterij Lottery Draw.

To begin your claim please contact assigned Agent to you by e-mail:

Raymond van morgan
(Claim Processing Department)
Tel:+ 31 620 898 165
E-mail: vanmongan@aim.com

Please quote your Reference number in all correspondence with the
claims officer and contact the appointed agent with your Full Names,
Contact Telephone Numbers (Home, Office and Mobile Number
and also Fax Number) via e-mail to process the immediate payment of your
prize.

Once again on behalf of all our staffs,
CONGRATULATIONS!

Yours Sincerely,

MRS, REBECCA SMITH.
(Loterij Promotions Coordinator)
www.staatsloterij.nl is een onderdeel van De Loterij Copyright-(c)2007
staatsloterij N.V. De Nederland's

Anti-fraud resources:

• What can you do when you receive 419 spam