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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:

• The following phrases in this message should put you on alert:
  • "clearance certificate" (this will cost you money - that's what the scam is about)
  • "fiduciary 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!

Fraud email example:

From: EURO MILLIONES <euromilliones-MILLIONES-2006@web.de>
Date: Tue, 30 May 2006 16:47:54 +0200
Subject: CONGRATULATIONS!!! YOU HAVE WON THE EUROMILLIONES LOTTERY




EUROMILLIONES

CALLE JOSE ALONSO 38

28112,MADRID-ESPAÑA



Dear Winner


We are please to announce you as one of the 10 lucky winners in the EUROMILLIONES Lottery International Email Address draw on the 30th of April, due to the mixture of names and address the result was released on the 10th May, 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a second category winner in the EUROMILLIONES Lottery Draw.


Consequently, you have therefore been approved for a total pay out of US$715,410:00 (Seven Hundred And Fifteen Thousand Four Hundred And Ten United States Dollars Only).The following particulars are attached to your lotto payment order:


(I) Batch No: BN/198906
(ii) Ticket No: 777-2-009
(iii) Winning No: 01-10-29-36-39
(iv) Ref No: BNWU/XX43/9000/LAES
(V) Serial No: BNEU/U423/876


The EUROMILLIONES Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.


To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:


MR. PEDRO GONZALEZ.
Tel: + 34 675 240 761
E-mail:celsoseguridad@ozu.es


N.B:Steps to claiming your prize;


1.Please quote your Reference number in all correspondence with the claims officer.


2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.


3. Be informed that the appointed agent will be required to swear an Affidavits of Loto Claim and also obtain Approval Legal Clearance Certificate from the Court here in Spain which is in accordance with the European Union Financial Act 2004 on payment of International Lottery Winners.


Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent.


For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.


Once again congratulations!!!


Best regards,
Mrs. Noelia Fransesco
Euro Milliones Lottery





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Anti-fraud resources:

• What can you do when you receive 419 spam