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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.

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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.
• 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.
  • +34664255137 (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.
  • eurolotteryagent@whipmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "LOTTERY CO--ORDINATOR" <national-lottery@zwallet.com> (may be fake)
Reply-To: national-lottery1@whipmail.com
Date: Sun, 11 Jun 2006 21:31:32 +0200
Subject: (WINNING NOTIFICATION)

FROM: THE DIRECTOR
EUROPEAN PRIZE AWARD DEPT.
REF:EL3/9318/04
BATCH:8/163/EL.

We are pleased to inform you the result of Lottery Winners
International programs held on the 15th march,2006. Your e-mail
addressattached to ticket number :EL-23133 with serial number:
EL-123542,batch number: EL-35,lottery ref number: EL-9318 and drew lucky numbers
7-1-8-36-4-22 which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of ?€500,000.00( five
hundred thousand euros).
CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed and your
money Remitted to you. This is part of our security protocol to avoid double
claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from
over 40,000 company and 20,000,000 individual email addresses and names
from all over the world.
This promotional program takes place every year. This lottery was
promoted and sponsored by a group of successful electronic dealers.we hope,
with part of your winning,you will take part in our next year ? 2 million
international lottery. To file for your claim, please contact our
paying agent:

Contact Person:
Mr Antonio Lopez (Lottery Agent)
Tel:+34-664255137
Email: eurolotteryagent@whipmail.com

Remember, all winning must be claimed not later than 28th of may
2006.After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications
please remember to quote your reference number and batch numbers in all
correspondence.
Furthermore, should there be any change of address do inform our agent
as soon as possible.
Congratulations once more from our members of staff and thank you for
being part of our promotional program.
Note:Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,

Mr NELSON LAWRENCE
LOTTERY CO--ORDINATOR
LOTTO INTERNATIONAL ES

Anti-fraud resources:

• What can you do when you receive 419 spam