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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:
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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +34653243525 (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.
  • euroassociate@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: EURO PROMOTION INTRENATIONAL <europromotioninternational@walla.com>
Date: Wed, 01 Mar 2006 21:21:37 +0100
Subject: LOTTERY WINNING NOTIFICATION/ FINAL NOTICE EMAIL LOTTERY SWEEPSTAKES



LOTTERY WINNING NOTIFICATION/ FINAL NOTICE EMAIL LOTTERY SWEEPSTAKES
(ACCREDITED LICENSED AGENT MR.EDWARDS PHILLIPS EUROMILLIONS LOTTERY AGENCY)
Ref. Number: 1-14-19-29-33-1-8 Batch Number: 7-14-21-GF 23-30-10
DATE: 21/01/2006
Sir/Madam
We are pleased to inform you about the result of the Euro millions Lottery
Winners International programs held on the 21st of January 2006.Your
e-mail address attached to ticket number TK10-5-82-27-3-15-22 with serial
number GLV18-55-29-45-13 drew lucky numbers 93-15-1-16-30-61 which
consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 1000,000.00 (One Million United States Dollars)
CONGRATULATIONS!!!
Due to the mix up of some numbers and name's 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 25,000 company and 40,000,000
individual email addresses and names from all over the world. This promotional program takes place every three years.
This lottery, was promoted by the Software Corporation and president of
e-lottery/euro millions to compensate some few individuals with website and
email addresses, we hope that with part of your winning you will take part
in our next year €50 million international lottery.
To file for your claim, please contact our FIDUCIAL AGENT:
Mr ANDERSON LORD of EURO MILLIONS LOTTERY AGENCY.
TEL: +34-653-243-525
Email:euroassociate@netscape.net
Remember, all winning must be claimed not later than 27th of March..
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,
Mrs Vanessa Thomas.
(Lottery Coordinator)
N.B: To file for your claim, please contact our FIDUCIAL AGENT:
Mr. ANDERSON LORD OF EUROMILLIONS LOTTERY AGENCY.
TEL: +34-653-243-525
Email:euroassociate@netscape.net

Anti-fraud resources:

• What can you do when you receive 419 spam