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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.

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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 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.
  • +34676880218 (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.
  • cristalsec005@netscape.net

Fraud email example:

From: EURO MILLIONS LOTTERY INTERNATIONAL <euromillions2005@netscape.net>
Date: Fri, 21 Oct 2005 19:05:07 +0200
Subject: FINAL NOTIFICATION(CONGRATULATION ON YOUR WINNING IN EUROMILLIONSLOTTERY EMAIL PROGRAMME AWARD)


EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/IPD
BATCH: EGGS-541-623-782:
DATE:20/OCT/2005
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Euro millions Lottery Winners
International E-mail programs held on the 3th of OCT 2005. Your E-mail address
attached to ticket number 653-908-321-675 with serial main number
345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in
the 2nd category, you have therefore been approved for a lump sum pay out of

1.000.000.00 Euro.(OneMillion euro)CONGRATULATIONS!!!
Due to mix up of some numbers and names, 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 three year. We hope with part of your
winning you will take part in our end of year 50 million Euro International
lottery.
To file for your claim, please contact our fiducial agent: DR.PETER JAMES
(CRISTAL SECURITIES CONSULTANT COMPANY)
TEL:+34-676-880-218
Email:cristalsec005@netscape.net
Remember, all winning must be claimed not later than 2nd of NOV 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,
MRS,COMFORT JOSE
Lottery Coordinator

Anti-fraud resources:

• What can you do when you receive 419 spam