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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
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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.

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:
  • "please endeavor to " (a common phrase found in 419 scams)
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "to your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • chaletspl@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: moolman jefr <moolman@jefr.orangehome.co.uk>
Date: Thu, 21 Sep 2006 12:55:01 +0200 (CEST)
Subject: HALLO WINNNRG


HALLO WINNNRG
Lotteria Shop Nacional Madrid,Spain.
Reference Number: MKG/05-435/267
Batch: MO/05/6565
We are pleased to inform you of the result of the just concluded annual final draws of Lotteria Shop Nacional Program (Europe). Lotteria draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer ballot search from the internet as part of our international promotions program which we conduct every year. No tickets were sold.
After this automated computer ballot, your e-mail address attached to serial number 25-6565 drew the lucky numbers 6-13-18-24-33-36 which consequently emerged you as one of first five (5) lucky winners in the secound category.

You have therefore been approved for a lump sum payout of €150,000.00 (One Hundred And Fifty Thousand Euros) in cash credited to file ML/05-AT/2673.Your fund is now deposited in an offshore bank with a hardcover insurance. 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 bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.

Please note that your lucky winning number falls within our European booklet representative office in Spain. In view of this, your €150,000.00 (One Hundred and Fifty Thousand Euro) would be released to you by our affiliate bank in Europe. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.To begin your claims please contact our licensed and accredited agent assigned to you:

Mr.Frank Lspez
CHALETS SECURITY AGENCY.SL
Reply Emails:chaletspl@aim.com
Tel:+34692473683
Your claims agent will assist you in the processing and remittance of your prize funds into your designated bank account.Please, note that you will be required to pay for the issuance of your winning certificate and that all prize funds must be claimed not later than One month. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed funds. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference Number: MKG/05-435/267 and Batch numbers: MO/05/6565 in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
Members of the affiliate agencies are automatically not allowed to participate in this program.

Congratulations once again from all members of our staff and thanks for being part of our promotions program.
Yours faithfully,
Mrs. Aatricia Floreo Moolman
Promotions Manager.
Lotteria Shop Nacional Lotteria (Europe)

Anti-fraud resources:

• What can you do when you receive 419 spam