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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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.
  • +34649701853 (Spain, prepaid mobile phone)

Fraud email example:

From: "euromilliones1@terra.es" <euromilliones1@terra.es>
Date: Mon, 25 Sep 2006 14:36:46 +0200 (MEST)
Subject: Payment Notification (Contact Oscar Anthonio by email & telephone)


EURO MILLIONS
AWARD/PROMOTIONAL DEPARTMENT
MADRID. SPAIN.
http://www.loteria.com/euro.php


EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME

We are pleased to inform you that your EMAIL ADDRESSE has been selected as one of the 10 lucky winners in the email lottery programme conducted by the EURO MILLIONS on the 30th of December, 2005.

The late release of this result was due to difficulties encountered in sorting out mixed up numbers and email addresses. All 10 winning addresses were randomly selected from a batch of 500,000,000 international emails. Your email address emerged alongside with 10 others as a numerous "5” winner in this year's euro millions award Draw.

HOW WAS THE SELECTION DONE?

Most recently the foundation set up the NEW HOPE LOTTERY to give out prizes based on the computer balloting system (THEREFORE YOU DO NOT NEED TO BUY A TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER). As a Numerous "5 " winner, your lucky email addressee was selected by the email computer balloting device, where only email addresses are soughted, from a total number of 500,000,000 international email addresses drawn from all over the globe, only ten winners emerged in this category.

You winning email addressee has therefore been approved a lump sum payout of €466.812, 79(Four hundred and sixty-six thousand, eight hundred and twelve euro, seventy nine cent) in cash credited to file REF.NO: ZA/04678/RA. This from a total cash prize €4.668, 127.09 (Four million, six hundred and sixty-eight thousand, one hundred and twenty seven euro, nine cent) shared among the 10 international winners in numerous “5. Below are the particulars attached to your LUCKY WINNING EMAIL?

(i) The file Ref number: ZA/04678/RA
(ii) Result winning numbers: 8-16-19-43-45-1-4
(iii) Email ticket number: 754/22/76

To immediately claim your prize, contact the claim/paying agent on the telephone number below.

EURO CASH S.L.
=========================
Mr. Oscar Anthonio
CALLE LEGANES 131(29842),
MADRID, SPAIN.
TEL: 0034-649-701-853.
: 0034-685-364-550
EMAIL TO: eurocash@ozu.es


The above claim agent will assist you in the processing and remittance of your winning prize (funds) to you. Also note that you are to contact and process your winning prize not later than five working days, after this date if you do not contact and process your winning prize, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

N.B: Terms and conditions to claim your prize:
**********************************************
1. Please quote your Reference number, your full name and address, Country, Telephone, mobile, fax number and occupation to your claim agent.

2. Your winning prize is not DEDUCTABLE until it has been fully processed, approved and transferred to your designated account of your choice, by your claim agent above.

3. You the beneficiary of the winning email would be responsible for the
VETT/APPROVAL DOCUMENT CHARGES (FEES) of your lucky WINNING EMAIL ADDRESSE to your real NAMES.

For proper verification on your lucky winning email prize, you are to visit our online website page ( http://www.loteria.com/euro.php) and indicate the date this email lottery programme draw of the EURO MILLIONS was held [30th(dia) -12(mes)- 2005(Ano)] and there you will find your result winning number(8-16-19-43-45-1-4 ). Please verify your information’s on the website page before contacting your claims agent.

Once again on behalf of all our staff, CONGRATULATIONS!!! . This promotion programme is sponsored by EURO MILLIONES TO ENCOURAGE THE USE OF INTERNET. All information’s have to be kept out of public until your winning prize has been processed and transferred to your designated bank account; this is to avoid double claim and unwarranted abuse of the programme by some participants.


Sincerely,
Maria Jose.
Promotions Manager
Euro Millions
-------------------------------------------------
This e-mail transmission contains information that is confidential and may be privileged. It is intended only for the addressee(s) named above.
--------------------------------------------------

REPLY TO: eurocash@ozu.es AND CALL MR. OSCAR ANTHONIO ON 0034-649-701-853 OR 0034-685-364-550, FOR MORE INFORMATIONS ON HOW YOUR WINNING EMAIL ADDRESSE CAN OBTAIN THE VETTING APPROVAL DOCUMENTS ON YOUR NAME.








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Anti-fraud resources:

• What can you do when you receive 419 spam