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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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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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "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.
  • +34692220698 (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.
  • lttnetprog@winning.com (email address has been used in a known fraud before)

Fraud email example:

From: "LOTTO NET INTERNATIONAL BOARD." <winneraward@whipmail.com> (may be fake)
Date: Mon, 28 Aug 2006 14:59:33 +0200
Subject: AWARD WINNING NOTIFICATION:

LOTTO NET INTERNATIONAL BOARD. C/GUZMAN EL BUENO,117 MADRID - ESPANA. FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONALPROMOTIONS/PRIZE AWARD DEPARTMENT, REF: EGS/JRG 7540876/01 BATCH: SLP280097/1MD RE: AWARD NOTIFICATION FINAL NOTICE. We are pleased to inform you of the announcement,of winners of the year 2006 LOTTO NET SWEEPSTAKES/INTERNATIONAL PROGRAMMES held on 23rd AUGUST,2006. Your name is attached to ticket number 01-11-15-29-with serial number-0187654 drew the lucky numbers 3-11-20-24-37-44, and consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum pay out of €1,735,810.00(One Million Seven Hundred And Thirty Five Thousand Eight Hundred And Ten Euros Zero Cents Only) in cash credited to file Ref:No:EGS/JRG7540876/01. This is from total prize money of €31,244,580.00 (Thirty One Million Two Hundred And Fourty-Four Thousand Five Hundred And Eighty !
Euros And Zero Cents Only)shared among the Eighteen international winners in this category. CONGRATULATION !!. Your fund is now deposited with a security company insured to your email address. Due to the mixed up of some numbers and address, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your nominated account.This is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants.All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addresses and names from all over the world. This promotional program takes place once every year.This lottery was promoted by some software corporation to compensate some few individuals with website and email addresses. After the Microsoft anti-various incident on august 2003. However, you have automatically q!
ualified to take part in our next year €1.9Billion International l
ottery Program.CONGRATULATIONS!!! To begin your winning prize,you must first contact LOTTO NET INTERNATIONAL BOARD to release the last 6 digit numbers (Treasure Key), which was allocated by the organizers (NLF ONLINE). The Treasure Key identifies winner.please contact your claims agent,Foreign Operations Manager. Dr.Alvaro Martinez(Operations Manager)On, Tel:+34 692-220-698, Fax:+34 669-951-994. Email:(lttnetprog@winning.com) For due processing and remittance of your prize money to you.Remember, all prize money must be claimed not later than 23rd SEPTEMBER,2006. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondences with your claims agent. Furthermore, should there be any change of your address,do inform your claims agent a!
s soon as possible.Congratulations once again from all our staff and thank you for being part of our promotions programme. Sincerely, Mrs.Pilar Garcia Portillo. (Lottery co-ordinator)

Anti-fraud resources:

• What can you do when you receive 419 spam