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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:
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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "euromillion loteria"
• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • +34649714778 (Spain, 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.
  • mainlandhouse@k.ro (email address has been used in a known fraud before)
  • mmainlandhouse@excite.com (email address has been used in a known fraud before)
  • mainlandhouse_customerservice@ny.com

Fraud email example:

From: euro_list@zipmail.com.br
Date: Tue, 26 Sep 2006 15:57:15 +0200
Subject: =?iso-8859-1?Q?CONGRATULATIONS?=

Euromillion Loteria Español
Paseo De La Castellana
15-89, 28008 Madrid.
Spain Branch.
Ref. Nº: ES/007/05/12/MAD.
Batch. Nº: GHT/2907/333/05.
YOUR E-MAIL ADDRESS WON THE LOTTERY.

WINNINGNOTIFICATION

We wish to congratulate you over your email success in our computer BALLOTING
SWEEPSTAKE held on 20th September, 2006. 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 it.

Your email address attached to ticket star number (4-5) drew the
EUROMILLION lucky numbers 3-19-26-49-50 which consequently won the draw
in the Second category.

You have been approve for the star prize of EUR 667,248.26. (Six
Hundred And Sixty Seven Thousand, Two Hundred And Fourty Eight Euros,Twenty
Six Cents)

CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you
receive your lump prize in your account or optional cheque issuance to you.This
is a protective measure to avoid double claiming by people you may tell
as we have had cases like this before, Provide him with the information
below:


1.Name:.....................................................................................
2.Address:..................................................................................

3.Nationality:................................................................................
4.Country Of Residence:...............................................................
5.Telephone Number:...................................................................
6.Fax Number:............................................................................
7.Wining Ticket Number:............................................................
8.Reference Number and Amount Won Information:....................
9.Age........................................................................................
10.Occupation..............................................................................

For processing of your winning fund,you are to contact our registered claim
agent in addrres below.

Mainland Trust Security Service
Mr.Kelvin Briggs
0034-649714778
Address: Avenida de America 12
Madrid Spain.
E-mail:mainlandhouse@k.ro,mmainlandhouse@excite.com


Rememer, all winning must be claimed not later than 20th Octomber,
2006.Please note, in order to avoid unnecessary delays and
complications,remember to quote your reference number and batch number in
all correspondence.Furthermore, should there be any change of address do
inform our agent as soon as possible.

ONCE AGAIN CONGRATULATION.

Best regard,
Mr. Emily Simon,
Lottery coordinator.


The information transmitted is intended only for the person or entity to
whom or which it is addressed. Unauthorised use, disclosure or copying is
strictly prohibited. The sender accepts no liability for the improper transmission
of this communication nor for any delay in its receipt NOTE:

PLS YOU ARE ADVICE ATTACH A COPY OF YOUR EMAIL TO THE CUSTOMER SERVICE DEPARTMENT
WITH THE EMAIL ADDRESS BELOW:

E-MAIL:mainlandhouse_customerservice@ny.com

Anti-fraud resources:

• What can you do when you receive 419 spam