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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:

• 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.
  • webmaster01net@mixmail.com

Fraud email example:

From: "Mrs.Ana Lopez" <enquires@mixmail.com> (may be fake)
Date: Fri, 13 Aug 2004 23:02:32 +0200
Subject: WINNING NOTIFICATION / FINAL NOTICE

EURO MILLIONS LOTTERY INTERNATIONAL
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
ADDRESS: 12 CALLE TOLEDO MADRID,SPAIN.
(REFERENCE: 67/80/IPD BATCH: EGGS-541-623-782)
WINNING NOTIFICATION / FINAL NOTICE
Dear Winner,
We are pleased to inform you of the result of the Euro millions Lottery Winners,an International promo held on the 17th of october 2005.
Your E- mail address fall to the 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 of this program, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euros) CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning informations confidential until your claim 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 promo was sponsored by Euro Million Lottery Programme, Spain .To creat awareness of their new lottery Programme before participants starts purchasing their lottery tickets which starts as from the 27th of December 2005.
We hope that, with part of your winning, you will take part in our febuary 2006, 50 million Euro , Promo.
To file for your claim, please contact their claims officer(webmaster):
Name:Mr.Ricardo David.
Tel: 0034 616 679 868. Fax:0034-654-924-666.
Email: webmaster01net@mixmail.com
Remember, all winning must be claimed not later than 17th 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 their agent /webmaster as soon as possible.
Congratulations once more and thank you for being part of Euro Million Lottery promotion.
Sincerely yours,
Mrs,Ana Maria Lopez.P.H.F
Result Coordinator. (Enquires)
Note: Anybody under the age of 18 is automatically disqualified.

Anti-fraud resources:

• What can you do when you receive 419 spam