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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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)
  • "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 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.
  • +34645664220 (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.
  • jarvier@zwallet.com

Fraud email example:

From: PEDRO CAMACHO <stuppon@yahoo.com>
Reply-To: jarvier@zwallet.com
Date: Fri, 10 Mar 2006 16:54:47 +0100
Subject: AWARD NOTIFICATION


EL MUNDO SPANISH SWEEPSTAKE LOTTERY
COMPANY S.A.
CALLE AROYO NO. 10 PISO ID
28008 MADRID. SPAIN.


FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.

BATCH:14/0117/13J
REFERENCE:EML/2551256005/05 DATE 10th MARCH 2006

RE: AWARD FINAL NOTIFICATION.
This is to inform you on the release of the EL- MUNDO DE LA PRIMITIVA PROGRAM held on the 4th June
2006. Due to mix up of some numbers and names, the results were released on the 25th FEBUARY 2006.
Your name attached to ticket number 031-1127-841 with serial number 3214-07 drew the lucky numbers of 21 -22-37-39-41-49 which consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of EUROS 615,810.00 ( SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ONLY) in cash credited to file with ………….. REF.NO. EML/2551256005/05. This is from a total cash prize of EUROS 16,621,340.00 ( SIXTEEN MILLION SIX HUNDRED AND TWENTY ONE THOUSAND, THREE HUNDRED AND FOURTY EUROS ONLY) Shared among the thirty one international winners in this category. CONGRATULATIONS!!!!!!

Your fund is now deposited with a security company and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and money remitted to your 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 Asia, Australia, New Zealand, Europe, America and North America as part of our International promotions program which we conduct once every year. We hope your lucky name will draw a bigger cash prize in the next years program.

To begin your lottery claim, please contact your claims agent ,MR JARVIER MARTINEZ Foreign operations manager OCASO GRUPO SEGUROS S. A. on Tel:+34 645 664 220 and Fax:+34 940 468 990 for the processing and remittance of your winning prize money to a designation of your choice.

Remember, all prize money must be claimed not later than, 25TH MARCH 2006. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. And also be informed that 10% of your Lottery Winning belongs to GLOBAL SECURITY COMPANY S. A. because they entered your name for this draw and they are your claims agent. This 10% will be remitted after you have received your winnings because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.
Enclosed with this letter is also a payment processing form which you should complete and return to Fax Number:+34 940 468 990 OR E-MAIL jarvier@zwallet.com of your claims agent GLOBAL SECURITY COMPANY S.A. . Congratulations once again from all our members of staff and thank you for being a part of our International promotions program.

Sincerely


PEDRO CAMACHO
VICE PRESIDENT A014758721

Anti-fraud resources:

• What can you do when you receive 419 spam