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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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million united state dollars" (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)
  • "million dollars" (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)
  • "united state dollar" (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.
  • +31644807703 (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.
  • claimdept7info@yahoo.de (email address has been used in a known fraud before)
  • infostaatlott040@aol.com (email address has been used in a known fraud before)

Fraud email example:

From: "staats" <staatspromo4@excite.com>
Date: Tue, 18 Sep 2007 10:40:01 -0400 (EDT)
Subject: CONFIRM THIS PRIZE !!!


























CONFIRM THIS PRIZE !!!SPONSORLOTERIJ JACKPOT&amp;PROMOTIONSKHOHORSTRAATS 122, 1104EA AMSTERDAM,THE NETHERLANDS.INTERNATIONAL PRIZE AWARD DEPT.REF Number:FAQ/231-ILGI0431/05TICKET No:20511465463-7644SERIAL No:472-9768-98SCFN No:ABN/5333/025648/03UA.*************************************Attn:Sir/Madam,Congratulations to you as we bring to your notice the result of 0NE MILLION DOLLARS LOTTERY 2007 promotion. We are happy to inform you that your email address have emerged a winner of One Million United State Dollars(1,000.000.00)Dollars.=====================================================================NOTE: to file for your claim, please contact the claim department below on email or phone Contact person below:DR.RENE JOHAN MEER(Director of operations).Tel:+31-644-807-703Fax:+31-847-539-067Email:(claimdept7info@yahoo.de)Email:(infostaatlott040@aol.com)=====================================================================Find below your promotion date, Reference and Batch
numbers. Remember to quote these numbers in your correspondence with your claims agent MR.RENE JOHAN MEER.PROMOTION DATE: 17th of September 2007.REF Number:FAQ/231-ILGI0431/05TICKET No:20511465463-7644BATCH NUMBER: 15/051/IPDCongratulations once again from all our staff and thank you for being part of our promotions program.Sincerely Yours,MRS.STEFANIA DER GRAAF(THE PROMOTION COORDINATOR)







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Anti-fraud resources:

• What can you do when you receive 419 spam