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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 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.
  • +34696331297 (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.
  • loteriaprimit@yahoo.com (email address has been used in a known fraud before)
  • loteriaprimit@netscape.net (email address has been used in a known fraud before)
  • loteriaprimit@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: loteria primit <loteriaprimit@yahoo.com>
Date: Thu, 23 Mar 2006 11:40:34 -0800 (PST)
Subject: ACKNOWLEDGE !!!


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

LOTERIA PRIMITIVA

AWARD/PROMOTIONAL DEPARTMENT

SPAIN.

www.loteria.com/primitiva.php


We are please to announce you as one of the 7 lucky winners in the email lottery programme draw of the LOTERIA PRIMITIVA held on the 31th of December 2005. All 13 winning addresses were randomly selected from a batch of 100,000,000 International emails Your email address emerged along sidewith 12 others as a category 5c winner in this year's loteria primitiva award Draw.


Consequently,you have therefore been approved a MEGA JACK POT of 110,543,27 euro One Hunderd and Ten Thousand,five Hunderd and fourty Three euro twenty seven cent. The following particulars are attached to your lotto payment order:


(1) Result winning numbers: 6-14-30-33-38-45-3-3

(2) email ticket number: AX217/54/01/KE

(3) The file Refnumber: ES/87/4390/GV


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


LOTERIA PRIMITIVA TRUST AGENCY S.L

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

Mr.Marcus Antonio

TEL : 0034-696-331-297

REPLY TO : loteriaprimit@netscape.net


The above claim agent will assist you in the processing and remittance of your prize funds to you,note 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,call the above number for more details.All respond should be sent to the above mail box.


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

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

1.Indicate your full name and Address,Country,Telephone,Mobile and Fax Number and Occupation.


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 \ APPROVED CHARGES of his fund to his/her country.


For verification on your lucky winning prize,you are to visit our online site and indicate the date this email lottery programme draw of the LA PRIMITIVA was held(31th of December 2005)and there you will find your result winning number.


Once again on behalf of all our staff,


CONGRATULATIONS!!!


Sincerely,


MARIA LOMAS.

Promotions Manager

Loteria Primitiva


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This e-mail transmission contains information that is confidential

and may be privileged.It is intended only for the address(s)named above.

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REPLY TO : loteriaprimit@netscape.net



- loteria primit

Anti-fraud resources:

• What can you do when you receive 419 spam