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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 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")
• 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.
  • +34692807844 (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.
  • info_globallinksecurities@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Maria Costa" <interlottery2_services@yahoo.es> (may be fake)
Date: Wed, 7 Jun 2006 13:08:06 +0200
Subject: Winning Award Final Notification

EURO MILLIONS ESPANA
AWARD/PROMOTIONAL DEPARTMENT
MADRID.SPAIN.
<http://www.loteria.com/euro.php>

EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMM
We are please to announce you as one of the 10 lucky winners in the email lotto programme draw of the EURO MILLIONS held on the 30th of december,2005. The late release of this result was due to difficulties encountered in sorting out mixed up numbers and email addresses.All 10 winning addresses was randomly selected from a batch of 5,000,000 international emails Your email address emerged alongside with 10 others as a category "D " winner in this year's euro millions award Draw.

Most recently the foundation set up the NEW HOPE LOTTO to give out prizes based on the computer ballot system(THEREFORE YOU DO NOT NEED TO BUY A TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER).

Consequently,you have therefore been approved a MEGA JACK POT of €466.812,79 euro (Four hundred and sixty-six thousand, eight hundred and twelve euro,seventy-nine cent)only .The following particulars are attached to your lotto payment order:

(i)the file Ref number: PR/04679/ASS
(ii)Result winning numbers:8-16-19-43-45-1-4
(iii)email ticket number:754/22/76

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

EURO MILLIONS AGENCY (GLOBAL LINK DIPLOMATIC & FINANCE COMPANY S.L)
=========================
Mr.Jose Bono Fednandez
calle colon 1(28972).Madrid,spain.
TEL:0034-692-807-844
FAX:0034-916-429-397
EMAIL TO:info_globallinksecurities@yahoo.es

The above claim agent will assist you in the processing and remittance of your prize funds to you,note that you are to cantact within two days After this date if you do not contact and process your winning prize, all funds will be returned as unclaimed.

N.B:Terms and conditions to claim your prize:
***************************************************
1.Please quote your Reference number,your full name and address,Country, Telephone,mobile,fax number and occupation to your calim agent.
2.Your winning prize is not deductable until your winnings has been processed,approved and transfered to you by your claim agent above.

For verification on your lucky winning prize,you are to visit our online site(<http://www.loteria.com/euro.php>) and indicate the date this email lottery programme draw of the EURO MILLIONS was held (30th of december 2005)and there you will find your result winning number.

Once again on behalf of all our staff,CONGRATULATIONS!!!.The Euro Millions lottery promo Awards is proudly sponsored by the Microsoft Corporation, the Intel Group,Toshiba,Dell Computers, Mckintosh and a conglomeration of other international IT companies. The Euro Millions lottery internet draw is held quarterly every 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.
All informations have to be kept out of public until you have received your winning prize,this is to avoid double claim and unwarranted abuse of the programme by some participants.
Sincerely,
Maria Costa.
Promotions Manager
Euro Millions

-------------------------------------------------
This e-mail transmission contains information that is confidential and may be privileged.It is intended only for the addressee(s) named above.
--------------------------------------------------

REPLY TO:info_globallinksecurities@yahoo.es

Anti-fraud resources:

• What can you do when you receive 419 spam