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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
  (+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.

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Some comments by the Scam-O-Matic about the following email:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "lottery winners international e-mail programs"
• 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.
  • cofidisconsultantsecurities@yahoo.es

Fraud email example:

From: "INTERNATIONAL PROMOTION/PRIZE AWARD DEPT." <euromillionslottpromotions@caramail.com>
Reply-To: euromillionslottpromotions@caramail.com
Date: Fri, 07 Oct 2005 18:11:47 +0200
Subject: WINNING NOTIFICATION / FINAL NOTICE


EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: EML/ES/IPP/1555002244/05
BATCH: ES34/044/ILP /SL
RE: WINNING NOTIFICATION / FINAL NOTICE
DATE: 06th August, 2005
Sir/Madam,
We are pleased to inform you of the result of the Euro millions
Lottery Winners International E-mail programs held on the 29th of July
, 2005.Your E-mail address attached to ticket number 2203-006 with
lucky main number 02 11 21 22 30 drew lucky star numbers 04 06, which
consequently won in the 3rd category, you have therefore been approved
for a lump sum pay out of 1,000,000.00 Euro. (One Million Euro)
CONGRATULATIONS!!!
Due to mix up of some numbers and names/programme abuse, we ask that
you keep your winning information confidential until your claims has
been processed and your money remitted to you. This is part of our !
security protocol to avoid double claiming and unwarranted abuse of
this program by some participants.
All participants were selected through a computer ballot system drawn
from over 100,000 company and 50,000,000 individual email addresses
and names from all over the world.
We hope with part of your winning you will take part in our end of
year 50 millions Euro International lottery. this is an irish woman
who won http://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm
To file for your claim, please contact our fiducial/Claim agent:
DR.DAVID ANTHONY (COFIDIS CONSULTANT& SECURITIES)
Email:cofidisconsultantsecurities@yahoo.es
Remember, all winning must be claimed not later than 30TH of October
2005. After this date all unclaimed funds will be included in the next
stake. Please note in order to avoid unnecessary delays and
complications please
remember to quote your reference number and batch numbers! in all
correspondence.
Furthermore, should there be any chang e of address do inform our agent
as soon as possible.
Congratulations once more from our members of staff and thank you for
being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mr.Agustin Lorenzo Lopez
Lottery Coordinator.
http://www.national-lottery.com/resultseuro.asp

Anti-fraud resources:

• What can you do when you receive 419 spam