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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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• Spam archive, Daily index
  

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.
• 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 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.
  • unionfincesp@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "susan carlos" <intfreelot@latinmail.com>
Date: Sun, 30 Jul 2006 13:39:27 +0200 (CEST)
Subject: YOUR E-MAIL ADDRESS WON THE LOTTERY


Free Lotería Nacional La Primitiva.
Calle Galileo, 32-4
Madrid Branch, Spain.
Reference numbers: ES6075b0119
Batch numbers:ND/19734231
website:www.freelotto.com

YOUR E-MAIL ADDRESS WON THE LOTTERY.

We wish to congratulate you over your success in our computer balloting
sweepstake held on 26th July, 2006. This is a millennium scientific
computer game in which email addresses were used. It is a promotional
program aimed at encouraging internet users.
Therefore you do not need to buy ticket to enter for it. Your email
address attached to ticket number 11,17,31,35,36,50 drew the lucky star
numbers which consequently won the draw in the Second category. You have
been approved for the star prize of Seven Hundred And Fifty Three Thousand, Eighty Hundred
Thirty Five Euros.(€753,835.00).
CONGRATULATIONS!!!
You are advised to keep this winning very confidential until you
receive your lump prize in your account.
This is a protective measure to avoid double claiming by people you may
tell, In other to file for your claim, you have to Contact your Lottery
Agent Juan Sanchez Barroso for processing and contact him immediately for
you claim prize.
Juan Sanchez Barroso
Tel: 34- 685-396-691
Email:unionfincesp@yahoo.es
Avda. de la Constitution 14, E-6
28850 - Torrejón de Ardoz (Madrid)
YOUR SECURITY FILE NUMBER IS Z-90237-Y67/U4 (keep personal).

If you are under the age of 18, you are automatically disqualified for
this star prize.
Congratulations once more from all members and staff of this program.
Yours faithfully,
Mrs. Suzan Carlos.
Online coordinator.


¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Anti-fraud resources:

• What can you do when you receive 419 spam