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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • " lotto international " (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims office" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",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)
  • "deadline" (they are rushing you so you don't have time to think properly)
• 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.
  • +31624597187 (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.
  • dejongh1ma@aim.com (email address has been used in a known fraud before)
  • lyssy1sgen@web.nl (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Schrage Lysbeth." <lyssy1sgen@aim.com>
Reply-To: dejongh1ma@aol.co.uk
Date: Tue, 03 Jul 2007 18:30:42 +0200
Subject: Congratulation! Congratulationa!!Cogratulations !!!


EUROPEAN NATIONAL LOTTERY(NETHERLANDS CLAIMS DEPT.)
INTERNATIONAL HEADQUARTERS,
European national/Lottery Superlotto
Costerweg 4100, 6700 AA Wageningen, THE NETHELANDS.
Tel: +31 84 736 8861
Fax: +31 84 737 5425
Sir/Madam,
DRAW ! DRAW !! DRAW !!!
From the Office Desk of Mrs Schrage Lysbeth. the Vice President of Nationale =
Loterij lotto internationale online Award program,The Netherlands.In all due =
Honor and Anticipation ,We gladly announce the results of the =93Nationale =
Lotterij=94 Superlotto 2007 International extra award program, Held in the =
Dutch-Kingdom ,on the 30th June 2007. Your Email address emerged top =
recognition amongst selected 4 others in the category =91A=92 winner of the =
=93Nationale Loterij=94 Super lotto international Award Program.
You are therefore, been approved to claim a total huge sum pay-out of 1 =
Million Euros (=801,000,000.00},only)!
credited to File.slnl102/633/0630. This is from a total cash prize of EURO 10 =
million to be shared amongst five selected lucky winners.
-HOW WAS THE SELECTION PROCESS DONE-
We are much delighted to inform you that, there were no tickets sold, the =
initial lots were online generated. Winners were randomly selected from an =
initial database of 500,000 emails which was eventually downsized to 5,000 =
from which we eventually selected the final and lucky Five. The lots were =
drawn through a hybrid of Global network system selecting emails from The =
Middle East,Asia,Africa,Canada, Europe, U.S.A and South America.
The Total sum of =801,000,000.00 euros(One Million euros) Deposited afixed =
with the Payment Bank will be released to you by any of our foreigh payment =
offices in Europe. Our European agent will immediately commence the process =
to facilitate the release of your funds as soon as you forward your =
receipt.For security Reasons, you are advised to keep your winning =
information confidential Till your claim is processed and your money remitted =
to you in your Country. This is part of our precautionary measure to avoid =
double claiming and Unwarranted abuse of this program. Please be warned.To =
ensure a smooth collection of your GRAND PRIZE, You are to contact Your =
FIDUCIARY CLAIM AGENT as instructed in this mail via, EMAIL/FAX {see below} =
within a week of receiving this notice. Please find full contact details =
below:
Operation Service Manager,
Mr Marius A. Dejongh,
TEL:+31 624 597 187
FAX:+31 847 375 425
ADD Costerweg 4100, 6700 AA Wageningen, the Netherlands
Email:dejongh1ma@aim.com
Confidential winning Codes;
Control Number: slnl102/633/0630
Batch Number: 02237/4400/-CC14
Ticket Number: 19461
We hereby notify that all winning lottery information and numbers are =
confidential and should be kept as such. We are progressing towards avoiding =
mis-manipulation,-appropriation and abuse of this program by unscrupulous =
individuals. Do not reply to this e-mail, please contact your Claim=92s Agent =
as indicated above. Claims of award Prize starts from date of receipt of mail =
why all prize money must be claimed not later than (7) Seven days from the =
date of receipt of mail .The weekends and non-working Days are exclusive.
On behalf of all our staff in =93Nationale Loterij=94 Super lotto Online =
Award Program, the Netherlands lottery draw, accept my Congratulations!
Best Regards,
Mrs Schrage Lysbeth.
{Vice-President)
E-MAIL:lyssy1sgen@web.nl
N.B:User Guide: Lotto
1. Please quote the numbers attached to your lottery payment order, in all =
correspondence with the claims officer.2. You must contact the appointed =
agent with your Full Names, ContactTelephone Numbers (Home, Office and Mobile =
Number and also Fax Number) via email to process the immediate payment of =
your prize.3. Be informed that the appointed agent will be required to swear =
an Affidavits of Lotto Claim and also obtain Approval Legal Clearance =
Certificate from the Court here in Netherlands which is in accordance with =
the European Union Financial Act 2004 on payment of International Lottery =
Winners.
Please be aware that the PAYING BANK will affect Payment Swiftly upon =
satisfactory Report, Verifications and validation provided by this fiduciary =
agent. For security reasons, you are advised to keep your winning information =
confidential till your claims is processed and your money remitted to you. Be =
informed that the deadline to claim your winning prize money is 14TH OF JULY =
2007.
The =93Nationale Lotterij=94 super lotto draw is held once in a year and is =
so organized to encourage the use of the internet and computers worldwide. We =
are proud to say that over 200 Million Euros are won annually in more than =
150 countries worldwide. To claim your winning prize you are to contact the =
appointed agent as soon as possible for the immediate release of your =
winnings:
CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT =
COOPERATION TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART OF =
THIS PROMOTIONAL LOTTERY PROGRAM.OUR SPECIAL THANKS AND GRATITUDE TO BILL =
GATES OF MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE =
WORLD.
SINCERELY,

Anti-fraud resources:

• What can you do when you receive 419 spam