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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!
  
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• 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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",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.
  • +31643939171 (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.
  • claimsrelease@aol.com
  • fundsclaims@aol.com (email address has been used in a known fraud before)
  • 3aclaimsrelease@aol.com

Fraud email example:

From: "dayzlott Gazeta.pl" <dayzlott@gazeta.pl>
Date: Mon, 30 Jun 2008 15:05:42 +0200
Subject: INTERNET AWARD NOTICE!!!


*INTERNET AWARD NOTICE!!!*

* *

*DAYZERS LOTTERY NETHERLAND**
**Paleisstraat 5,**2514 JA Den Haag**
**Netherlands**
**Email:**claimsrelease@aol.com**
**www.dayzers.nl*





* TO WINNERS IN OUR ONLINE PROGRAM*



We wish to congratulate you over your success in our computer balloting
sweepstake held on 30th JUNE. 2008.



This is a millennium scientific computer game in which email addresses were
used.



It is a promotional program aimed at encouraging internet users; therefore
you do not need to buy ticket to enter for the game. However, your email
address was attached to



*Ref:Number:EL-9318,Batch:Number:EL-9501,Ticket:Number:EL-01135,Serial:Number
EL-1226922***



which eventually won the lottery in the first category of the draws.
Therefore, you have won a lottery jackpot prize awards of *€*500,000.00
(Five hundred thousand euro Only) This is from total prize money of
US$30,000,000.00 distributed to winners from 1st to 3rd categories.



Note that this program was largely promoted and sponsored by a group of
philanthropist, industrialists from the internet ware industry and some
other big multinational firms who wish to be anonymous.



You may wish to establish contact via e-mail with the particulars presented
below citing the batch and reference and ticket numbers to this letter.
Telephone lines are open between the hours of 8.00am - 7.30pm on Monday
through Friday,and 9am – 2pm on Saturdays.



*Customer Service Unit,*

*Contact person*

*Mr.Dorkin Havard .*

*Tel: +31-643-939-171*

*Email:(fundsclaims@aol.com]*





Our winners are assured of the utmost standards of confidentiality, and

press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims.



CONGRATULATIONS !!!

At your disposal, we remain.



*Regards***

*Mrs. Barbara Glanen*

*Email:claimsrelease@aol.com <Email%3Aclaimsrelease@aol.com>*

*www.dayzers.nl*

* *

*NB: On contact your claims agents will issue you all further directives as
regards the claims and transfer Procedures.*

Anti-fraud resources:

• What can you do when you receive 419 spam