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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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)
  • "00,000.00" (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.
  • +31617922192 (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.
  • nedpayment@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "www.lotto.nl" <playslottosend1@aim.com>
Date: Mon, 05 Nov 2007 00:01:19 -0700
Subject: CLAIM YOUR WINNING

INTERNATIONAL PROMOTION
Congratulations once again winner!!!
Government Accredited Licensed lottery promoters.
You can log on to our website for more information concerning our
Entire lotto promo www.lotto.nl


The online Lotto - Zo werkt 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

International emails held on the 30th October 2007.all winnings must claim
not later than November 20th, 2007,Your email won the lottery.For
a total pay out of €1,000,000.

Please remember to quote your reference number and batch numbers:
1, Batch 9484-9006-0076,2, Ref: 637409467-Nll.3, lucky numbers
1-0960-31-444,Secret pin code x7pwyz2005

CALL NOW TO CLAIM YOUR WINNING PRIZE
CONTACT:
*******************************************************************
NAME: ADVOCATE FABER DUTCHS OF "LAW FIRM".
(ACCREDITED AGENT/FILING OFFICER).
TEL: + 31 617 922 192.
FAX: + 31 847 301 047.
E-MAIL: nedpayment@yahoo.com.hk
******************************************************************

In other to claim your €1,000,000.00 prize winning, fill the form below and
send it to Advocate Faber Dutchs for verification and then you will
be directed how to get a ticket in your name.send the fill form to
nedpayment@yahoo.com.hk
NAME:.....................................AGE:.............................
.......
SEX:........................................ADDRESS:.......................
....
EMAIL:....................................PHONE:...........................
....
OCCUPATION:.........................:COUNTRY..............................

You are to choose from the below listed options in which best suit you to
recieve your prize,
1.Bank swift wire transfer (Cheque Issued by the Paying Bank )
2.Courier delivery.

Yours faithfully,
Mrs Eava Van Boer
Online coordinator
Sweepstakes International Program.

Anti-fraud resources:

• What can you do when you receive 419 spam