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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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")
• 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.
  • +34620692135 (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.
  • mailsantalucia@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: EURO MILLION LOTTERY INTERNATIONAL <writeeuromillion@netscape.net>
Date: Fri, 07 Jul 2006 12:48:26 +0200
Subject: FINAL E-MAIL WINNING NOTIFICATION OF AWARD


EURO MILLION LOTTERY INTERNATIONAL
CALLE MOSTOLES 23C PISO 6G 28923 MADRID ESPANA.
DATE: JULY 7Th, 2006.
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD..

BATCH: EGGS-652-067-222
REFERENCE: 77/13/KTT

AWARD NOTIFICATION.
This is to inform you on the release of the EURO MILLION INTERNATIONAL LOTTERY held on the 3Rd of JULY 2006. The results was released on the 7Th of JULY 2006. Your email address was attached to ticket number 331-554-075-495 with serial number 321-570-160-006 that drew the lucky numbers of 00-87-85-69-89, which consequently won the lottery in the 1st category. You have therefore been awarded a lump of 550, 000.00(FIVE HUNDRED AND FIFTY THOUSAND EURO ONLY) cash credited to file with REF: Nº EGS/774/161/888
This is from €5,500,000 (FIVE MILLION FIVE HUNDRED THOUSAND EURO) in cash among
the 20 participants finalist playing 100 full tickets in which 10 winners was selected.

CONGRATULATIONS!!!

Your fund is now deposited with Santa Lucia Security Company and insured in your email address. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claims have been processed and the money remitted to your account.
Meanwhile,to clarify your doubts on how come you were selected and frequently questions that you may likely ask(HOW DID I ENTER THIS CONTEST???HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???).

Please note that all email address/names registered with different and various websites/pages in the internet were selected through a computerized ballot machine system from the internet,randomly drawn from over 100, 000.00 COMPANIES and 50,000,000.00 (INDIVIDUALS PRIVATE/PERSONAL).

This is part of our security protocol to avoid problems from participants as it has happened in the past. This programme is sponsored by EUROPEAN UNION/ WORLD INTERNATIONAL LOTTERY ORGANISATION TO PROMOTE and ENHANCE the use of SOFT WARE IN THE GOBAL WORLD.
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.
DR JUAN LUCAS

mailsantalucia@netscape.net
SANTA LUCIA SECURITY COMPANY
Telephone number: 0034-620-692-135.

you are required to present your information of identity to prove you are the user of this email address, either your country passport or any other valid identity is required. Remember, all winnings must be processed not later than two weeks from the day you receive this notification. Any requirement not met before this date,funds will be returned to the EUROPEAN UNION MINISTRY OF FINANCE HEADQUATERS. Also be informed that 10% of your lottery winning belongs to the security company because they are the company assigned by the European Union to process your winnings to you.From your winnings, 10% will be collected after you have received your winning prize because the money is insured in your e-mail address and can not be removed.

Remember to quote your reference and batch numbers ( BATCH: EGGS-652-067-222 REFERENCE: 77/13/KTT) in every of your response to your claim agent. Further more, should there be any change of address, 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, DR JUAN LUCAS.

Once again from all members of our staff CONGRATULATIONS for being a part of our International promotions program.

NOTE:winners below eighteen years ( -18yrs ) are disqualified from this programme.
We wish you good fortunes.
Sincerely,
MRS,JANET CROLL

Anti-fraud resources:

• What can you do when you receive 419 spam