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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• 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 phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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 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.
  • agenciadkv@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: la primitiva <f_molina@web.de>
Date: Mon, 17 Jul 2006 18:25:06 +0200
Subject: CONGRATULATIONS !!!.




CONGRATULATIONS !!!.

LA PRIMITIVA ESPAÑOL
INTERNATIONAL DEPARTMENT,
Guzman El Bueno137, 28003
Madrid, España.

REF Nº: ES/EUR-10-062/06
BATCH Nº: EU/008-FDH

INTERNATIONAL E-MAIL ONLINE WINNING NOTIFICATION.

We happily announce to you the beneficiary to this e-mail address the draw of the LA PRIMITIVA ESPAÑOL e-mail online International Lottery Sweepstakes program held on Saturday 10th June 2006. Your e-mail address attached to ticket number 2-3-10-21-30-46 drew the lucky star number: (43-0) Bonus ball which subsequently won the e-mail beneficiary in the 2nd category.

This e-mail beneficiary is therefore approved to claim a total sum of €873,000.00. (Eight Hundred And Seventy Three Thousand Euros) in cash credited to Ref: Nº: ES/EUR-10-062/06. and Batch Nº: EU/008-FDH

All winning email addrreses for this online version were selected randomly from World wide web sites through computer draw system and extracted from over 100,000 individuals, unions, associations, and corporate bodies that were listed in the online e-mail web sites.

In view of this, all winning prize would be process for claim to you by our registered affiliated claims agents for non-resident winners, they are your claim processing agent and sole representative in asisting you to file and claim your winning fund. Our European registered agent which covers your geographica location will immediately commence the process to facilitate the release of your funds as soon as your contact is receive by them.

For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, any bridge of confidentiality on the part of winner will lead to disqualification, please be warn.

To file your claim, please contact our registered affiliated claims agent below:

DKV AGENCIA SOCIAL S.A.
C/Parque Ordesa Nº 083.
28904 Madrid.
E.mail: agenciadkv@netscape.net [mailto:agenciadkv@netscape.net]

Please note below your winning details for verification and processing of your winning prize.

REF Nº: ES/EUR-10-062/06
BATCH Nº: EU/008-FDH
Ticket Nº: 2-3-10-21-30-46
Lucky Nº: 43-0.

Remember to quote your reference and batch numbers in all correspondence with your claim agent. Once again congratulations from all our members and staffs of LA PRIMITIVA ESPAÑOL.

Good luck,

PEREZ GONZALEZ CALOS.
(Promotion Director).




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Anti-fraud resources:

• What can you do when you receive 419 spam