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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
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• 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 phrases in this message should put you on alert:
  • "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.
  • santaes_lucia@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: franscisco munoz <lottonacional@yahoo.com>
Reply-To: santaes_lucia@yahoo.co.uk
Date: Mon, 18 Sep 2006 17:15:08 +0200
Subject: you have won


LOTERIA NACIONAL
C/SAN PEZ ANCATARA 24.
08905 BARCELONA - SPAIN
TELEFAX: 0034 635 079 564
DATE:18.09.2006
FROM: THE DESK OF MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
REF: SPA/2147/04/MAL
BATCH: 1121/2004/LAE
ATTENTION: BEFICIARY
RE: AWARD FINAL NOTIFICATION.
We are pleased to inform you the released results of the EXTRAORDINARY LOTERIA NACIONAL SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROMOTION PROGRAMS held on the 22ND AUGUST 2006.
Your name was attached to a ticket number 102/04 with serial number 000214 lucky numbers
4 5 5 6 4 which consequently won the lottery in the 2nd category.
You have therefore been approved for lump sum pay out of € 815.000,00 (EIGHT HUNDRED AND FIFTEEN THOUSAND EUR ONLY) in cash credited to file REF Nº: SPA/2147/04/MAL. This is from total cash prize of US $9.780, 000 (NINE MILLION, SEVEN HUNDRED AND EIGHTY THOUSAND US DOLLARS) shared among the twelve international winners in this category.
CONGRATULATIONS!
Your fund is now deposited to your name. Due to the mixed up of numbers and names, we ask you to keep this award top secret from public notice until your claim has been processed and your money remitted to your account as this is a part of our security protocol to avoid double claiming, terrorists attack or unwarranted taking advantage of this program by participants e.t.c.
All participants were selected through a computer ballot system drawn from 40,000 names from Europe, America, Australia, Asia, and North America as part of our international promotions program, which we conduct once every year. We hope with a part of your prize, you will take part in our end of year high stake € 1.3 billion International Lottery.
To begin your claim please contact your claims agent, MR. JOSE LUIS GARCIA The Foreign Services Manager of SANTALUCIA SEGUROS S.A on Tel: 0034 692 817 160 FAX: 0034 676 369 309 OR E-mail santaes_lucia@yahoo.co.uk for processing and remittance of your prize money to a designated account of your choice. Remember that all prize money must be claimed not later than 30TH SEPTEMBER 2006. After this date, all funds will be returned to the Ministry de Economic y Hacienda as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference, batch and prize claim track numbers in every of your correspondence with us or your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.
Congratulations again from all members of our staff and thank you for being a part of our promotions program.
Sincerely,
DON FRANSCISCO MUÑOZ.
MANAGING DIRECTOR.
PRIZE CLAIM TRACK
Nº: 51024060210

Anti-fraud resources:

• What can you do when you receive 419 spam