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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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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 agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",500,000" (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.
  • +31619551210 (Netherlands, prepaid mobile phone)

Fraud email example:

From: Award Notification <nlcldpt@live.nl>
Reply-To: dptclnl2009@yahoo.cn
Date: Mon, 06 Jul 2009 06:51:44 -0700
Subject: Promotional Draws

ATTN: Lucky Winner

We are pleased to notify you the "Winner" of our Internet Lottery draws. This is a reward program for the patronage of internet services and all email addresses entered for this promotional draws were randomly selected from an internet resource database of of registered software and domain users.

Reference Number: NLS 11 EU 2009
e-ticket number: 765-45556453 098
Category: A
Amount: $2,500,000.00 (Two Million, Five Hundred Thousand Dollars)

You may wish to establish contact with your claims agent via e-mail with the particulars presented below:

CLAIMS AGENT.
Name: Thomas Ward
Tel::+31 619 551 210
Email: dptclnl2009@yahoo.cn

In line with the governing rules of claim, you are requested to furnish your claims agent With the following information:

1. Full names
2. Address
3. Occupation
4. Tel/Fax
5. Nationality
6. Winning Reference Number

Yours faithfully,
John Lubke
Promotions Co-ordinator

Anti-fraud resources:

• What can you do when you receive 419 spam