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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:
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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "fudiciary" (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.
  • +447024065320 (UK, redirects to a mobile phone in another country)
• 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.
  • superena_lotto@yahoo.com.cn (email address has been used in a known fraud before)
  • lotto_winnings2@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: =?gb2312?q?superena=20lotto?= <superena_lotto@yahoo.com.cn>
Reply-To: lotto_winnings2@yahoo.com
Date: Thu, 20 Apr 2006 06:19:31 +0800 (CST)
Subject: CONGRATS!!!!!!!!!!!!!!!!!!!!!!!!


ÎÒÓÐÒ»¸öеĵçÓʵØÖ·ÁË£¡ÄúÏÖÔÚ¿ÉÒÔ·¢µç×ÓÓʼþ¸øÎÒµ½£ºsuperena_lotto@yahoo.com.cn

SUPERENALOTTO:



UK Zonal Customer care



28 TANFIELD ROAD,



CROYDON.LONDON



Ref: BTL/491OXI/04



Batch: 12/25/0304



WINNING NOTIFICATION




We happily announce to you the draw (#624) of the SUPERENALOTTO lottery

promotion,



online Sweepstakes International program held on 5th January, 2006.



Your e-mail address attached to ticket number: 87377805876 with Serial

number 5368/02



drew the lucky numbers: 08 27 29 38 64 82 37(bonus no.), which

subsequently won you the



lottery in the 2nd category i.ematch 5 plus bonus.




You have therefore been approved to claim a total sum of EUR6,250,000

(Six Million,



two Hundred And Fifty thousand Euros) in cash credited to file

KTU/9023118308/03.




This is from a total cash prize of EUR 28.500.000 shared amongst the

first two (2) lucky



winners in this category i.e Match 5 plus bonus.




All participants for the online version were selected randomly from

World Wide Web sites



through computer draw system and extracted from over 100,000 unions,

associations, and



corporate bodies that are listed online. This promotion takes place

weekly until the end of



the year. (31/12/2006)




Please note that your lucky winning number falls within our European

booklet representative



office in Europe as indicated in your play coupon. (5647560054) In view

of this, your



EUR6,250,000 (Six Million, two Hundred And Fifty thousand Euros)would

be released to



you by any of our payment offices in Europe.




Our European agent will immediately commence the process to facilitate

the release of your



funds as soon as you contact him.




For security reasons, you are advised to keep your winning information

confidential till your claim



is processed and your money remitted to you in whatever manner you deem

fit to claim your prize.



please you are advised to contact the agent with your winning numbers,

this is part of our



precautionary measure to avoid double claiming and unwarranted abuse of

this program.



Please be warned.




To file for your claim, please contact our fiduciary agent and Provide

him with the information below:



1.Name:



2.Address:



3.Marital Status:



4.Occupation:



5.Age:



6.Sex:



7.Nationality:



8.Country Of Residence:



9.Telephone Number:



10.Fax Number:



11.Draw Number above:



12.Annual income:




Mr. Robert Cavialli



lotto_winnings2@yahoo.com



Phone Number:+447024065320



( Fudiciary Agent)





CONGRATULATIONS FROM THE MEMBERS AND STAFF OF PUNTOGIOCO24 SUPER ENA

LOTTO.





Yours faithfully,



Mr. Francesco Lino



Online coordinator for E I PRIMI IN ITALIA



Sweepstakes International Program.



NATIONAL LOTTERY.




Mr. Francesco Lino



Online coordinator



www.pg24.it





- SuperEnalotto Office




- lotto supper




- superena lotto

Anti-fraud resources:

• What can you do when you receive 419 spam