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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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"
• The following phrases in this message should put you on alert:
  • "claim 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 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.
  • +34628636002 (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.
  • morgansecur@mixmail.com
  • morgansecur@mixmail.com

Fraud email example:

From: "EURO MILLIONS LOTTERY INTERNATIONAL." <eurolottery2004@wanadoo.es>
Date: Wed, 19 Oct 2005 20:10:24 +0200
Subject: CONGRATULATIONS ON YOUR WINNING IN EURO MILLIONS LOTTERY INTERNATIONAL E-mail AWARD PROMOTION 2005


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:19TH-OCTOBER-2005

Sir/Madam,

We are pleased to inform you of the result of the Euromillions Lottery
Winners International E-mail programs held on the 9Th of September,
2005.Your E-mail address attached to ticket number 22221415366-609 with
lucky main number 08 12 19 31 50 drew lucky star numbers 06 07, 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.

This lottery was promoted and sponsored by Bill Gates,President of
Microsoft, the world's largest software company inorder to enhance and
promote the use of Internet Explorer Users and microsoft-wares around
the globe. This promotional program takes place every year. We hope
with part of your winning you will take part in our end of year 50million
Euro International lottery.

To file for your claim, please contact our fiducial/Claim agent:
DR.James Antonio (MORGAN SECURITIES & CONSULTANT)
TEL:+34-628-636-002.
Email:morgansecur@mixmail.com

Remember, all winning must be claimed not later than 10th of november 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 change 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

SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT
( morgansecur@mixmail.com)

VERIFICATION FORM

1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: _______________________
7. E-MAIL ADDRESS: ___________________
8. TELEPHONE NUMBER: ________________
9. LUCKY MAIN NUMBER: _______________ LUCKY STAR NUMBER: _____________
10.TICKET NUMBER: ___________________
11.REF / BATCH NUMBER: ______________
12.AMOUNT WON: ______________________
13.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING
LICENCE / NATIONAL ID CARD.

Anti-fraud resources:

• What can you do when you receive 419 spam