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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 phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "you are advice to " (this email uses bad English)
• 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.
  • +31616931946 (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.
  • laagstenlbank5@aol.com (email address has been used in a known fraud before)

Fraud email example:

From: "SSTAATSLOTERIJ.NL AWARD" <onlinenlpromo4@yahoo.com.hk>
Date: Thu, 21 Jun 2007 04:16:29 +0300
Subject: GOODNEWS:CONTACT PAYING BANK AGENT

RESULTS STAATSLOTERIJ.NL AWARD.
No 21 MANNI-STRAAT 1309HA AMSTERDAM/NETHERLANDS
FROM THE DESK OF THE DIRECTOR:
BATCH No: 573881545-NL/2007
TICKET No:PP 3502 /8707-01
SERIAL No: 05908 LUCKY No: 9-43-97
WINNING EMAIL NOTIFICATION [FOR CATEGORY "A" WINNER ONLY].

ATTENTION!
We are pleased to inform you of the result of the last final annual
draw of our LOTTERY INTERNATIONAL Programs. The online cyber lotto
draws was conducted from an exclusive list of 25,000,000 e-mail
addresses of individuals and corporate institutions,picked by an
advanced automated random computer search from the internet. No tickets
were sold.After this automated computer ballot, your e-mail address
emerged as a winner in the category "A" with the following numbers
attached Ref Number: QC 9590 ES 9414,Batch Number: 573881545-NL/2007
and Ticket Number: PP 3502 /8707-01.You are therefore to receive a
cash prize of $1,500,000.00 (One Million, Five Hundred Thousand
Dollars) from the total payout.

CONGRATULATIONS!!!
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 MINISTERIO DE ECONOMIA Y HACIENDA.
To file for your claim, please contact our paying Bank
CONTACT DETAILS
**********************************************
BANK NAME :Laagstehypotheekofferte Bank.nL
Laagste Bank, Amsterdam, Netherlands.
CONTACT PERSON: Mr Andrew Woolley

E:mail: LaagstenLbank5@aol.com
Tel +31-61-693-1946.
Fax: +31-84-724-9563
**********************************************
You are advice to provide him with the following information:
1.Given Name (As Stated in your ID)
2.Telephone/Fax number:
3.Nationality:
4.Age::
5.Winning reference and Batch numbers:

NOTE: Remember to quote your reference information in all
correspondence.Members of the affiliate agencies are automatically not
allowed to participate in this program. Furthermore, we call on you to
make sure that you save a copy of this mail and note every letter clearly
as stated for we will not be held responsible should there be any
complications
in this transaction due to laxity on your part. Congratulations once more
from
our members of staff and thank you for being part of our promotional
program.
Shouldthere be any change of address do inform our agent as soon as
possible.
Yours truly,
Walter Jones
Promotion Manager.
THANK YOU AND CONGRATULATIONS!!!

Anti-fraud resources:

• What can you do when you receive 419 spam