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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:
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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.
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • ",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 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +447045726003 (UK, redirects to a mobile phone in another country)
• 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.
  • dr_plwaterreus1@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: dr_plwaterreus1@yahoo.de
Date: Wed, 21 Nov 2007 14:06:34 +0900
Subject: Attn: award Winner!!

Islamic Relief Nederland
Hudsonstraat 114-116
1057 SR Amsterdam

Dear Sir/Madam,

This is to notify you that you have been chosen by the board of trustees Islamic Relief Nederland as one of the final
recipients to receive cash donations for economic development, and poverty alleviation. In line with its aims, and
objectives, Islamic Relief Nederland is giving out €100,000,000.00 (One Hundred Million Euro) to 80 international
recipients worldwide for Business development, economic development, and poverty eradication.

Your email address was selected based on an internet random Selection exercise; you are therefore confirmed one of the
lucky recipients entitled to receive €1,000,000.00 as cash donations from Islamic Relief Nederland. You are by all means
advised to keep this whole information confidential until you have collected your cash donations; this is to avoid
impersonation and unqualified claim.

To file for your claim, please contact Islamic Relief international office claims department, for Qualification
documentations, notarization, legalization, and Processing of your €1,000,000.00 entitlement.

Contact Person: Dr. Paul Waterreus
TEL: +44-7045-72-6003
FAX: +44-7005-93-0778
Email: dr_plwaterreus1@yahoo.de

Endeavor to quote your Qualification numbers (IRN-101-555, AMS-111-90) in all your correspondence with Dr. Paul
Waterreus

On behalf of the Board, kindly accept our warmest Congratulations!

Yours faithfully,
Mrs. Carolina Fontaneti

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Anti-fraud resources:

• What can you do when you receive 419 spam