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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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "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!

Fraud email example:

From: "Val Ofor" <valofor3@hotmail.com>
Reply-To: val_oforchambers@yahoo.fr
Date: Thu, 12 Jan 2006 16:47:53 -0900
Subject: GOOD NEWS

THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
6TH JANUARY06
WINNING REF NO: EML/2551256003/05
BATCH CLAIM NO: 14/0017/IPD
CALLE MAYOR 79 MADRID SPAIN

CLAIM AGENT JOSE MARTINEZ
CONTACT PHONE +34695060029
FAX NUMBER +34940466866

ATTN: THE WINNER
RE: FINAL LOTTERY AWARD
NOTIFICATION

We are pleased to inform you of the release today of the results of the
EUROMILLIONAIRE SUMMER LOTTERY/MID YEAR HIGHSTAKE INTERNATIONAL PROGRAM held
on 28th of November 2005.
Your name attached to the ticket number 025 – 11464992 – 750 with serial
number 2113 – 05 drew the lucky numbers 13 – 15 – 22 – 37 – 39 – 45 which
consequently won the lottery in the 3rd category.

You have therefore been approved for a lump sum payout of US$815,960.00
(EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND SIXTY US DOLLARS) in
cash credited to file REF.NO: EML/2551256003/05.This from a total cash prize
of US$13,871,320.00 (THIRTEEN MILLION, EIGHT HUNDRED AND SEVENTY ONE
THOUSAND, THREE HUNDRED AND TWENTY US DOLLARS) shared among the seventeen
international winners in this category.

CONGRATULATIONS! Your fund is now deposited with a security company insured
in your name. Due to mixed up of some numbers and names, we ask that you
keep this award from public notice until your claim has been processed and
your money remitted to your nominated account, as this is part of our
security protocol to avoid double claiming or unwarranted taking advantage
of this program by participants. All participants were selected through a
computer ballot system drawn from 25,000 names from USA, New Zealand, Europe
and Asia as part of our end of year international program, which we conduct
once every year. We hope with part of your prize money, you will take part
in our end of the year high stake US$1.6 billion international lottery.

To begin your claim, please contact your claims agent, MR JOSE MARTINEZ
CONTACT PHONE +34695060029 Foreign Operations Manager, EMUN GRUPO SEGURIDAD
S.A ON Email: josemartinez2@zonai.com for processing and remittance of your
prize money to a designated account of your choice. Remember, all prize
money must be claimed not later than 23rd April 2006. After this date all
funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as
unclaimed. Also be inform that 5% of your lottery winning belong to EMUN
GRUPO S.A as your processing agent, and should be remitted to them only
after you have received your winning.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every of your
correspondence with us or your agent Furthermore, should there be any change
of your address, do inform your claims agent as soon as possible.
Congratulations again from all members of our staff and thank you for being
part of our promotion program.

Sincerely,


VICE PRESIDENT
VAL OFOR



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Anti-fraud resources:

• What can you do when you receive 419 spam