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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.

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:
  • "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.
  • royalcoastasecu@netscape.net

Fraud email example:

From: "Trade Organisation" <infotrade_org01@msn.com>
Date: Thu, 05 Jan 2006 14:17:39 +0000
Subject:

FROM: THE DESK OF THE DIRECTOR
APARTADO DE CORREOS Nº 195
28980, 11 PARLA
MADRID SPAIN
5TH JANUARY 06
REF: DDL/4506/MDS.
BATCH: RTL/51564.

ATTENTION: BENEFICIARY

AWARD FINAL NOTIFICATION:

We are pleased to inform you of the release of the awaiting results of the
EURO MILLION LOTTO STAKES ESPAÑOL S. L. INTERNATIONAL PROMOTIONS PROGRAMES
held on the 22nd October, 2005.as (SWEETSTAKES DE SEMANA SANTA)
ANDALUSIA VISTA S.A entered you as dependent clients, with reference
number: DDL/4506/MDS. And batch number RTL/51564. Your name attached to
ticket number 23.8013, drew the 5th lucky winning number, which consequently
won the Euro Lotto Stakes in the 2nd category.
You have therefore been approved for a payment of €375,600.00 (THREE
HUNDRED AND SEVENTY FIVE THOUSAND SIX HUNDRED EUROS.) In cash credited to
file reference number: DDL/4506/MDS. This is from a total cash prize of
€26,756.820 (TWENTY SIX MILLION SEVEN HUNDRED AND FIFTY SIX THOUSAND, EIGHT
HUNDRED AND TWENTY EUROS) Shared among the international winners in all
categories, Congratulations!
All participants were selected through a computer ballot system drawn
from 91,000 (Ninety One Thousand) Emails around the World, as part of our
Euro Lotto Stakes international promotions programme, which was conducted
this year as part of our international programme.
Due to mix up of some email addresses, we ask that you keep this award
personal, until your claims have been processed and your funds remitted to
you. This is part of our security measures to avoid double claiming or
unwarranted taking advantage of the situation by other participants or
impersonators.
To begin your claim, you are urgently required for (verification,
records, Insurance premium titled, and funds remittance) to contact your
Agent (Mr.Daniel McCabe.), Foreign Operation Manager) ROYAL COASTA SECURITY,
a group of (ROYAL SECURITY BVORG) at FAX: +34-940-465-191. TEL: +
34-630-490-645, Email: royalcoastasecu@netscape.net, they are your agent,
and are responsible for the processing and transfer of your winnings to you.
YOUR REFERENCE NUMBER IS DDL/4506/MDS. (Keep personal) Remember, all prize
money must be claimed not later than 27th January 2006. After this date your
sweepstakes-winning prize will be marked as unclaimed and remitted back to
the account of SPANISH MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
Furthermore, should there be any change in your address, do inform your
claims agent as soon as possible.
Once again, Congratulations!!

Sincerely,




Alberto Raúl Molina
(Programme Director)

Anti-fraud resources:

• What can you do when you receive 419 spam