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"419" Scam – Advance Fee / Fake Lottery Scam

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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 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.
  • intl_loto@yahoo.es
  • gl_sic@yahoo.es

Fraud email example:

From: "SRN.MARIO GABRIEL" <intl_loto@yahoo.es> (may be fake)
Reply-To: gl_sic@yahoo.es
Date: Thu, 20 Oct 2005 16:40:58 +0400
Subject: INTERNATIONL PROMOTION/PRIZE AWARD

EL GORDO SPANISH SWEEPSTAKE LOTTERY COMPANY
CALLE AROYO NO 13, PISO 4G 28030 MADRID.ESPAÑA

EMAIL:intl_loto@yahoo.es



DATE: 20TH OCT . 2005

FROM: THE DESK OF THE VICE PRESIDENT.

INTERNATIONAL PROMOTIONS/PRIZE AWARD..

BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD

ATTENTION:




RE: AWARD NOTIFICATION.



This is to inform you of the release of the EL-GORDO DE LA PRIMITIVA LOTTERY held on the 30TH August 2005, but due to the mix up of numbers and address and the holidays, the results were released on the 20TH oct 2005.

Your name was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-05-12-14-28-38, which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum pay of Euros 2,800.809.00. (TWO MILLION EIGHT HUNDRED THOUSAND EIGHT HUNDRED AND NINE EUROS ONLY)in cash credited to file with REF: Nº.EGS/3662367114/13.This is from a total cash prize of Euros 70,020.225.00., shared among the twenty five international winners in this category.


CONGRATULATIONS!!!



Your fund is now deposited with our Security Company and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claims has been processed and the money remitted to your account as this is part of our security protocol to avoid double claiming of unwarranted taking advantage of this program by participants as it has happened in the past.

All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa as part of our International Promotions Program.

We hope your lucky name will draw a bigger cash prize in the subsequent programs.

To begin your lottery claims , please contact your claims agent



SRN .MARIO GABRIEL,

FOREIGN OPERATION MANAGER

GLOBAL SECURITIES S.L MADRID-SPAIN

TEL/+ 34 676 891 337

FAX +34 912 725 103

EMAIL:gl_sic@yahoo.es



claim not made before this date 14TH OF NOV 2005 will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA. And also be informed that 10% of your lottery winning belongs to (IBERO PROMOTION COMPANY S,A.) Because they are the company that bought your ticket and played the lottery on your name, NOTE this 10% will be remitted after you have received your winnings prize because the money is insured in your name already.


NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your claim agent. furthermore, should there be any change of address, please do inform your claim agent as soon as possible. an original copy of your lucky winning ticket and your deposit certificate will be sent to you by your claim agent, MR MARIO GABRIEL.


CONGRATULATION!!!!! Once again from all members of our staff and thank you for being a part of our International promotions program.

we wish you continued good fortunes.

Sincerely,



MR ANTONIO GOMEZ

VICE PRESIDENT

Anti-fraud resources:

• What can you do when you receive 419 spam