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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.

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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.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "lottery winners international e-mail programs"
• 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.
  • +34697434571 (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.
  • lottointer2006@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: CAROLINA ALVAREZ <lottointersp@netscape.net>
Reply-To: lottointer2006@netscape.net
Date: Sat, 22 Jul 2006 14:51:44 +0200
Subject: NATIONAL GRANDE


NATIONAL GRANDE LOTTERY
27/29 LUIS SEGOVIA 28089 MADRID-SPAIN
FROM: INTER. PROMOTION/PRIZE AWARD DEPT.
RE: WINNING NOTIFICATION / FINAL NOTICE.
REFERENCE: 70/50/KPD.
BATCH: NMGS-549-629-788.
DATE:21/07/2006.
Sir/Madam,
We are pleased to inform you of the result in 2006 National Grande Lottery Winners International E-mail programs held on the June 20, 2006 . Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 850.000.00 Euros.(Eight Hundred & Fifty Thousand Euros)
USD$1,105,000.00 US Dollars equivalent.
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information private and personal 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 100,000 company and 50,000,000 individual email addresses and names from all over the world.
This promotional program takes place every three years. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery. Meanwhile, to clarify you on how you were selected and frequently asked questions that you may likely ask(HOW DID I ENTER THIS CONTEST? OR 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 and50,000,000.00
(INDIVIDUALS PRIVATE/PERSONAL)
To file for your claim, please contact our fiducial agent, KEVIN P. JOHN
TEL :+34-697-434-571.
FAX: +34-697-434--57
Email: lottointer2006@netscape.net
Remember, all winning must be claimed not later than two weeks, 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.
Sincerely yours,
MRS, CAROLINA D ALVAREZ
Lottery Coordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam