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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

Click here to report a problem with this page.

Some comments about the following email:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "claim 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.
  • +34655156863 (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.
  • eurogiant@zwallet.com
  • fortunatrust@excite.com

Fraud email example:

From: EURO GIANT LOTTERY S.A <info-eurogiant@zwallet.com>
Date: Thu, 23 Mar 2006 15:37:48 +0100
Subject: Congratulations!!!



EURO GIANT INTERNATIONAL LOTTO S.A
FROM:GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
CALLE ANTONIO 4B 12001,MADRID-SPAIN.
TELL:+34 655 156 863
FAX: +34 940 467 585
Email:info-eurogiant@zwallet.com

FROM THE DESK OF THE MANAGING DIRECTORINTERNATIONAL PROMOTION/PRIZE AWARD DEPT.

REF/EG/JK67542/06
BATCH/6546235/GAFK

RE:BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded final draws of EURO GIANTINTERNATIONAL LOTTERY AWARD held on the 29th January, 2006. The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet in appreciation of our annual summer visitors to Spain. No tickets were sold.

Your name attached to the ticket number 0115-16-4784-992-790 with serial number 2093-0009 drew the lucky numbers 1274-16-411--3764-390 which consequently won the lottery in the 2nd category.

After this automated computer ballot, your e-mail address emerged as one of two winners in the category "B" with the following:You as well as the other winner are therefore to receive a cash prize of €1,800,809:00 ( One Million, Eight Hundred Thousand, Eight Hundred And Nine Euros Only) each from the total payout prize.Your prize awards has been insured with your e-mail address pending when your full names and address will be known to us, and thereafter,your winning fund will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report

To begin your claim, please contact below your claim agent the foreign service manager of FORTUNA TRUST SEGURIDAD S.A
TEL: +34 657 197 922
FAX: +34 911 414 366
Email:admin-fortunatrust@excite.com
CONTACT PERSON: Sr. Oscar Pedro Gomez

And also be informed that 10% of your lottery winning belongs to (IBERO PROMOTION COMPANY S,A) Because they are the company that bought your ticket and played the lottery on your name, NOTE this 10% will be remitted after you have received your winnings prize because the money is insured in your name already. This promotional program takes place every three years. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery

NOTE: All winnings must be claimed not later than the 26th April, 2006. After this date, all unclaimed funds will be included in the next stake. Remember to quote your reference information in all correspondences. You are to keep all lottery informations away from the general public especially your reference and ticket numbers. This is important as a case of double claims will not be entertained.

Congratulations on be half of our managements.
Abba M. Abba
INTL.LOTTO COMMISSION

HURRICANE VICTIMS NEED YOUR HELP NOW.CALL 1-800-HELP OR VISIT www.Redcross.org

Anti-fraud resources:

• What can you do when you receive 419 spam