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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
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• 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:
  • "netherlands gaming board"
• 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.
  • +31634666457 (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.
  • koeman.ruud@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: hawking morgan <hawkingmorgan@web.de>
Date: Thu, 17 Jan 2008 03:38:08 +0100
Subject: YOU HAVE WON




The Netherlands International Lottery Award
Laan Van Hoorrnwijck 55
2289 DG RIJSWIJK Netherlands.
Website: www.lotto.nl [http://www.lotto.nl]

We are pleased to inform you of the result of the just concluded annual final draws of Toto Krasloten Loterij €2.5M (Two Million Five Hundred Thousand Euro) Online Promotions held in Rotterdam, The Netherlands on 7th of January 2008.
The online cyber lotto draws was conducted from an exclusive list of 200,000 e-mail addresses of individuals and corporate bodies selected by an advanced automated random computer search from the internet. No tickets were sold.
The selected e-mail addresses were attached to tickets numbers which were spinned by our ballot machine.After this automated computer ballot, your e-mail address attached to ticket number 0001680003381 emerged as one of five winners in the category "A" with the following winning information: REFERENCE N0: CHOL07/000031907.BATCH N0: BC-348/0700731

You have therefore been approved for a payment of €500,000:00 (FIVE HUNDRED THOUSAND EURO) cash prize which will be paid to you upon authorization by The Netherlands Games Board.

Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program.
You should contact our accredited agent that will assist you to obtain the authorization of your email winning payment file from the Netherlands Gaming Board with the information listed below:

Contact person: Messr. Ruud Koeman.
Koeman & Young Advocaten
Tel: +31 634 666 457
Fax: +31-847-320-284
E-mail: koeman.ruud@gmail.com [mailto:koeman.ruud@gmail.com]

Remember to quote your winning information, that is your reference/batch number and your personal information as stated below:

1. Names in full (Family Name First)
2. Contact Address
3. Nationality
4. Age
5. Phone/Fax
6. Occupation/Profession
7. Winning Email Address

NOTE: All winning must be claimed not later than 15 working days from this notification.
Congratulations!!!
Yours Faithfully,
Dieter Fischer.
Games/Lottery Coordinator.



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Anti-fraud resources:

• What can you do when you receive 419 spam