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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:

• The following phrases in this message should put you on alert:
  • "claims office" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +31633664359 (Netherlands, prepaid mobile phone)

Fraud email example:

From: =?iso-8859-2?Q?=22Zden=ECk_Rybka=22?= <ept.servis@iol.cz>
Reply-To: ashleymoore783@yahoo.com.hk
Date: Wed, 03 Dec 2008 18:57:23 GMT
Subject: WINNING NOTIFICATION!!!




YOU WON CALL TO CONFIRM
ONLINE NOTIFICATION OF WINNING
The Netherlands National Lottery=2C

wishes to congratulate you on your success as one of our Ten(10) Star Pr=
ize Winner =


of the online=2EInternational Awareness Promotion (IAP) held 28th of Nov=
ember 2008 in =


Netherlands=2E
This makes you the proud owner of a prize of (2=2C500=2C000=2E00 Dollas=2E=
) To begin =


processing of your prize=2E Contact claims officer via below information=
s=3A
******************************
Name=3A Mr Ashley Moore
Tel=3A +31-633 664 359
Fax=3A +31 84 746 0252
Email=3A ashleymoore783=40yahoo=2Ecom=2Ehk
******************************
Contact him=2C with your=2C =


REF Number=3A TKP/231-PLGI/0541/08
BATCH No=3A IEU/15/096/QYNL
TICKET No=3A20511456462-7655
SERIAL No=3A472-9758-77
LUCKY No=3A8-66-97-22-NL-208

Also provide listed informations=3A

Names=3A =

Address=3A =

Sex=3A =

Marital Status=3A
Age=3A =

Occupation=3A =

Phone no=3A
Country=3A

Sincerely yours=2C
Mrs Zden=ECk Rybka
Lottery Coordinator

Anti-fraud resources:

• What can you do when you receive 419 spam