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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.

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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "please endeavor to " (a common phrase found in 419 scams)
  • "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 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.
  • euromillions@37.com (email address has been used in a known fraud before)
  • contact_@winning.com

Fraud email example:

From: <euromillions@37.com>
Date: Mon, 21 Aug 2006 02:26:55 +0300
Subject: HELLO!

Française des Jeux loterie nationale (Loto, Euromillions) jeux
Safig-Fdjeux Service clientèle BP 18147
7018 Melun Cedex, France.

DATE: 21st AUG, 2006
Email: euromillions@37.com contact_@winning.com
website: www.fdjeux.com

FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPT.
REF Nº: EUMIL/1125 6890033/03
BATCH Nº: WW/1117/IPY

DEAR: INTERNATIONAL WINNER,

AWARD NOTIFICATION/ FINAL NOTICE.
We are pleased to inform you of the result of the EURO MILLIONS LOTERIE
SWEEPSTAKE INTERNATIONAL LOTTERY PROGRAM which was held on the 10th
Aug, 2006, due to mix up of numbers and names, the results were finally
released on the 15th Aug, 2006. Your name attached to a track number
012-99571100-033 with serial number 9114-06 drew the lucky numbers which
subsequently won the lottery in the 1st category.
You have therefore been approved for a lump sum payout of €6, 000.000.00
(SIX MILLION EURO ONLY, ) in cash credited to the file reference number: /
EUMIL/1125 6890033/03. This is from a total cash price of €900,000.000.00
(NINE HUNDRED MILLION EURO ONLY) shared among the seventeen international
winners in this category.
CONGRATULATIONS!!!
Due to the mix up of some numbers and names, we advice that you keep
this award from public notice until your claim has been processed and
your money remitted to your nominated account as this is part of our
security protocol to avoid double claiming or unwarranted advantage taking
of this program by the general public.
All participants were selected through a computer ballot system drawn
from 28,000 names from Asia, Australia, New Zealand, Middle East,
Europe, Africa and North America as part of our international promotions
program which we conduct thrice every year. We hope that with part of your
prize, you will part-take in our next high stake promotions agenda of
€1,3 billion international lottery.
To begin your claim please contact your claims agent JEREMY Cédric,
Foreign Operations Manager ALL STATE GAMES AGENCY SARL EmailL:
clientserviceeuromillions@ifrance.com on Tel: (0033 612 812 050)Fax:
(33-8-2174-9151)
for processing and remittance of your prize funds into your designated
bank account.
Please also note that all prize funds must be claimed not later than
20th September, 2006. After this date all funds will be returned to the
MINISTÈRE l'ÉCONOMIE Et des FINANCES as unclaimed.
In order to avoid unnecessary delays and complications, please
endeavor to quote your reference and batch numbers in every correspondence
with us or your agent. Furthermore, should there be any change in your
address, do inform your claims agent as soon as possible.
Congratulation once again from all members of our staff, and thank you
for being part of our promotions program.
Sincerely,
SYLVIE LATOUR
VICE-PRESIDENT
EUROMILLIONS.

Anti-fraud resources:

• What can you do when you receive 419 spam