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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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• 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:

• 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 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.
  • +31615171449 (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.
  • megastaatsloterij@rocketmail.com

Fraud email example:

From: "WINNING NOTIFICATION OF ( ?2,000,000.00)" <Mary.Howard@spd.dcu.ie>
Reply-To: p.megastaatsloterij@yahoo.de
Date: Tue, 29 Jul 2008 00:15:11 +0200
Subject: Congratulations Your Email Id Has Won!!!


MEGA STAATSLOTERIJ PROMOTIONS.

In line with the weekly sweepstakes of the above named organization held
on the 27th of July, 2008.It is our pleasure to inform you that your e-mail
address

attached to the above Ref No.Netherland/9420X2/70,Batch No.074/05/ZY345,
Serial No:5368/06,and Award No.02,03,13,16,18,20,23. Ticket Nos:56475612545
came up

in the first category has won the prize Sum of: ?2,000,000.00(Two Million
Euro) Do contact the details below:

Contact Person: Mr. Robert Hans
Email: megastaatsloterij@rocketmail.com
Phone: +316-151-714-49
Fax: +31-847-185-133

You are advised to provide him with the following information:

Your Names:
Phone number:
Fax number:
Nationality:
Occupation:
Email Address:

Yours Sincerely,
Vjertis Von Adrian (Ms.) CPA.

Anti-fraud resources:

• What can you do when you receive 419 spam