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"419" Scam – Advance Fee / Fake Lottery 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:

• 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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • +34669689779 (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.
  • premio_91@yahoo.com
  • seatfins@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: Loterias Apuestas <premio_91@yahoo.com>
Date: Mon, 20 Mar 2006 13:38:48 -0800 (PST)
Subject: CONTACT YOUR CLAIM AGENT.


I have a new email address!You can now email me at: premio_91@yahoo.com

EURO MILLIONS

AWARD/PROMOTIONAL DEPARTMENT

MADRID-SPAIN.

http://www.loteria.com/euro.php

EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME

We are please to announce you as one of the 10 lucky winners in the email lottery programme draw of the EURO MILLIONS held on the 4th of March, 2006. The late release of this result was due to difficulties encountered in sorting out mixed up numbers and email addresses.All 10 winning addresses was randomly selected from a batch of 5,000,000 international emails Your email address emerged alongside with 10 others as a category "D " winner in this year's euro millions award Draw.

Most recently the foundation set up the NEW HOPE LOTTERY to give out prizes based on the computer ballot system(THEREFORE YOU DO NOT NEED TO BUY A TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER).

Consequently,you have therefore been approved a MEGA JACK POT of 466.812,79 euro (Four hundred and sixty-six thousand, eight hundred and twelve euro,seventy-nine cent)only .The following particulars are attached to your lotto payment order:

(i)the file Ref number: EF/04679/SA

(ii)Result winning numbers:8-16-19-43-45-1-4

(iii)email ticket number:754/22/76

To immediately claim your prize,contact the claim/paying agent on the telephone number below.

SEAT FINANCIAL SECURITY COMPANY S.L

========================

Mr. Pedro Miquel

Calle Nazarat 99.5678, Madrid, Spain.

TEL:+34-669-689-779

TEL:0034-900-800-456

EMAIL TO: seatfins@netscape.net

The above claim agent will assist you in the processing and remittance of your prize funds to you,note that not later than one week After this date if you do not contact and process your winning prize, all funds will be returned as unclaimed.

N.B:Terms and conditions to claim your prize:

**********************************************

1.Please quote your Reference number,your full name and address,Country, Telephone,mobile,fax number and occupation to your calim agent.

2.Your winning prize is not deductable until your winnings has been processed,approved and transfered to you by your claim agent above.The beneficiary is responsible for the VETT/APPROVAL CHARGES of your winning prize to his/her country.

For verification on your lucky winning prize,you are to visit our online site( http://www.loteria.com/euro.php) and indicate the date this email lottery programme draw of the EURO MILLIONS was held (4th of March 2006)and there you will find your result winning number.

Once again on behalf of all our staff,CONGRATULATIONS!!!.This promotion programm is sponsored by euro millions to encourage the use of internet.All informations have to be kept out of public until you have received your winning prize,this is to avoid double claim and unwarranted abuse of the programme by some participants.

Sincerely,

Maria Jose.

Promotions Manager

Euro Millions

-------------------------------------------------

This e-mail transmission contains information that is confidential and may be privileged.It is intended only for the addressee(s) named above.

--------------------------------------------------

REPLY TO: seatfins@netscape.net



- Loterias Apuestas

Anti-fraud resources:

• What can you do when you receive 419 spam