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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
  (+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:

• 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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • +34649500072 (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.
  • femosecurities@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: "EUROPEAN LOTTERY INTERNATIONAL." <europeanlottery@casinomail.com>
Date: Tue, 25 Jul 2006 14:25:13 +0200
Subject: CONGRATULATION!!!YOUR EMAIL ADDRESS HAS WON YOU A PRIZE


EUROPEAN LOTTERY INTERNATIONAL.
FROM:THE DESK OF DIRECTOR EUROPEAN COMMISSION BOARD.
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE NUMBER:346/7BB8/96ZZ.
BATCH NUMBER: 0084117776.
25/07/2006

EUROPEAN LOTTERY COMMISSION ANNIVERSARY

This is to inform you of the release of email balloting held on the 1stTH MAY, 2006 in commemoration of the workers day celebration,
(http://flag.blackened.net/daver/anarchism/mayday.html) by EUROPEAN LOTTERY COMMISSION ANNIVERSARY.For the first time ever EUROPEAN LOTTERY COMMISSION have decided to celebrate it's 101 anniversery by awarding €550,000.00 (FIVE HUNDRED AND FIFTY THOUSAND EUROS ONLY),

Each to 5 lucky winners who were selected through a computer ballot system drawn from only Microsoft users from over 30,000.00 companies and 5000,00 individual email addresses and names from all over the world.

However, the results were released on 4TH JULY,2006 and your email was among the 5 Lucky winners who won €550,000.00 each on the 101 anniversery of the EUROPEAN LOTTERY COMMISSION, and your email was attached to ticket number 912-500-21-17 and ballot number 241582.

In other to claim your €550,000.00 prize winning, which has been deposited in a designated bank. However,you will have to fill the form below and send it to the Claims manager of this FEMO SECURITIES COMPANY for verification and then you will be directed to the bank where a cheque of €550,000,00.00 has already been deposited in your favour.

NAME:.....................................
AGE:........................................
SEX:.........................................
ADDRESS:................................
EMAIL:.....................................
PHONE:................................,,,,
OCCUPATION:..........................
COMPANY:..............................
COUNTRY:..............................
BALLOT NUM:......................
REFERENCE NUMBER:.........................
TICKET NUMBER:....................
BATCH NUMBER:........................
AMOUNT WON: ______________________
IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING (SCAM PHOTO COPY) LICENCE / NATIONAL ID CARD

Please you are adviced to complete the form and send it immediately to our claims agent through email for prompt collection of your fund, from the designated bank.

CONTACT NAME:Mr.FELIX PEREZ (FEMO SECURITTIES&CONSULTANT MANAGER)
Name:Mr.FELIX PEREZ
FEMO SECURITY COMPANY
Phone #: 0034-649-500-072
EMAIL:(femosecurities@excite.com)

Any breach of confidentiality on the part of the winners will result to disqualification.

This E-mail message (including attachments, if any) is intended for the use of the individual or entity to which it is addressed and may contain Information that
is privileged, proprietary, confidential and exempted from disclosure.

If you are not the intended recipient, you are notified that any dissemination, distribution or copying of this communication is strictly prohibited.

Yours faithfully,
MRS Lisa Sanchez

http://lottostrategies.com./
http://www.lottonet.com

Anti-fraud resources:

• What can you do when you receive 419 spam