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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.

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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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +31616424799 (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.
  • henry_zijpen@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: krasloten agency <kraslo552@hotmail.com>
Reply-To: <henry_zijpen@yahoo.de>
Date: Mon, 20 Aug 2007 16:28:52 +0100
Subject: TO THE EMAIL BEARER


KRASLOTEN LOTTERY AGENCY REF NO: MSW/56B-672GH/L BATCH: 4583JL/WIN TICKET NO: KN/116/7631/11 FROM DESK OF PROMOTION MANAGER {MICRO/KRASLOTEN EMAIL LOTTERY} www.krasloten.nl YOUR EMAIL ADDRESS HAS WON $850,000.00USD(EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY), IN THE SECOND CATEGORY OF OUR COMPUTER BALLOT E-MAIL LOTTERY. TO CLAIM YOUR WINNING PRIZE, CONTACT OUR CLAIM DEPARTMENT OFFICE: CONTACT PERSON: HENRY ZIJPEN (ESQ)E-MAIL: henry_zijpen@yahoo.de
TEL: +31-616-424-799.
FAX: +31-847-132-517

SEND THE FOLLOWING TO THE CLAIM DEPARTMENT: YOUR FULL NAMES, PHONE/FAX NO, AMOUNT WON, REF NO, BATCH NO AND YOUR TICKET NO. SINCERELY,
SUSAN VAN ROODE (MRS)PROMOTIONS CO-ORDINATOR
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam