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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • ",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)
• 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.
  • +31614990140 (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.
  • direcktbnl@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE " <nl_lotto5@libero.it>
Date: Tue, 26 Jun 2007 14:34:04 +0700
Subject: NUMBER: 825160023451

NUMBER: 825160023451
LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
RESULTS FOR CATEGORY "A" DRAWS

Sir/Madam,

Congratulations to you as we bring to your notice, the results of the First
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 results of the draws have been officially announced .
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 part of our International Promotions Program.

Your e-mail address, attached to ticket number 825160023451,with serial
number 472-9300 and lucky number 17, 04, 99,11,03,12 consequently won in the
First Category. You have therefore been awarded a lump sumpay 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 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.Also give them the following informations.


1. Name:
2. Age
3. Ticket and Serial Number
4. Address
5. Telephone


CONGRATULATIONS!!!

Your fund is now deposited with the paying Bank. To begin your claims,
kindly contact the paying bank with the below information:

***********************************************
Bank Name: Direkt Bank
Contact person:Mr.Jan Van Dijk
International Remittance Officer
E-mail: direcktbnl@aim.com
Tel:+316 149 901 40
Fax:+318 475 709 00

***********************************************

NOTE: All claims are nullified after 10 working days from today if
unclaimed Congratulations once again from all our staffs, and thank you for
being part of our promotions program.

Yours Sincerely,
Alma Williemson (Mrs)

Anti-fraud resources:

• What can you do when you receive 419 spam