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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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")
  • "claims 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.
  • +34660137309 (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.
  • lotterin@yahoo.com (email address has been used in a known fraud before)
  • parthymacarthy@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: felicia1 enle <lotterin@yahoo.com>
Reply-To: parthymacarthy@netscape.net
Date: Thu, 30 Mar 2006 09:31:08 -0800 (PST)
Subject: CONGRATULATIONS!!!


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

EL GORDO SPANISH SWEEPSTAKE

GATE WAY LOTTERY COMPANY

CALLE AROYO NO 44-47, PISO 4G 28030 MADRID ESPAÑA

FROM: THE DESK OF THE VICE PRESIDENT.

INTERNATIONAL PROMOTIONS/PRIZE AWARD..

BATCH: EGGS-545-608-987: REFERENCE: 33/6757/IPD




AWARD NOTIFICATION.

This is to inform you of the release of the EL-GORDO DE LA PRIMITIVA LOTTERY held on the 17th of March 2006. The results were released on the 24th, march, 2006. Your email address was attached to ticket number 766-553-550-189 with serial number 375-876-775-431 that drew the lucky numbers of 90-52-55-26-49, which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum of payent of Euros 1,950,000.39c (ONE MILLION, NINE HUNDRED AND FIFTY THOUSAND EURO,THIRTY NINE = CENTIMOS ONLY)in cash. credited to file with REF:N=BA.EGS/3254-9847/1343.


CONGRATULATIONS!!! Your fund is now deposited with our 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 untill your claims has been processed and the money remitted to your account as this is part of our security protocol to avoid double claiming of unwarranted taking advantage of this program by participants as it has happened in the past.


All participants were selected through a computer ballot system drawn from25,000 names from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa as part of our International Promotions Program. We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims , please contact your claims agent, MR.PARTHY MACARTHY(parthymacarthy@netscape.net ) on Telephone number: 0034-660-137-309.

Remember, all prize money must be claimed not later than two weeks from the day you receive this notification. Any claim not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA. And also be informed that 2% of your lottery winning belongs to your agent because they are the company that bought your ticket and played the lottery on your name, note this 2% will be remitted. AFTER you have received your winnings prize 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 correspondenc with us or your claim agent. furthermore, should there be any change of address, please do inform your claim agent as soon as possible. A copy of your lucky winning ticket and your deposit certificate will be sent

to you by your claim agent, MR.PARTHY MACARTHY CONGRATULATIONS!!!

Once again from all members of our staff and thank you for being a part of our International promotions program. we wish you continued good fortunes.

Sincerely ,

MRS FELICIA ELE

LOTTERY COORDINATOR.



- felicia1 enle

Anti-fraud resources:

• What can you do when you receive 419 spam