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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:

• 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:
  • "claims office" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",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)
• 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.
  • +34619693930 (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.
  • agroconsultan@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: Paco Alfredo Gomez <draw2007lottery@inMail24.com>
Date: Tue, 05 Feb 2008 13:33:49 +0100
Subject: REFERENCE:89/00/PPF


EUROMILLIONS INTL LOTTERY
REFERENCE:89/00/PPF
N=BA:ET2/75/69/LLP

RE/ AWARD NOTIFICATION


We are pleased to inform you that youremail adress has been selected as one =
of the 12 winning emails in the EURO MILLIONS lottery programme conducted on =
the 1TH of FEB 2008. The Late result notification was due to difficulties =
encountered in sorting out mixed up numbers & email.

Your email address has been approved a lump sum payout of 1,298,404.07 (ONE =
MILLION, TWO HUNDRED AND NINETY-EIGHT THOUSAND, FOUR HUNDRED AND FOUR EURO, =
SEVEN CENTS) from our 2007 END OF YEAR INTERNET AND CHARITY BONANZA. We use =
this meduim to compensate those who had loosed in the lottery games and also =
to encourage the use of ONLINE LOTTERY GAMES, INTERNET SURFING AND BUSINESS =
PURSUITS.

The winning ticket was selected from a Data Base of 50,000,000 Internet Email =
Users, from which your lucky email Address came out as one of the 12th lucky =
winning email address attached to REF N=BA: EFF 28/10/80/EES..

You are to contact and process your winning prize not later than 1 week, =
after this date if you do not contact and process your winning prize, all =
funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. =
You are therefore requested to contact immediately your claims officer below =
via telephone & email quoting your, winning N=BA : 1/17 /24 /26 /30 /49 /14, =
Ref N=BA:REFE:89/00/PPF , Ticket N=BA:ET2/75/69/LLP
Mr RICHARD ANTONIO
agroconsultan@yahoo.es
TEL: +34-619-693-930
AGRO SEGUROS S.A
Paco Alfredo Gomez
Promotion Department..

Ahora tambi=E9n puedes acceder a tu correo Terra desde el m=F3vil.
Inf=F3rmate pinchando aqu=ED

Anti-fraud resources:

• What can you do when you receive 419 spam