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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:
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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:
  • "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.
  • +34637032072 (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.
  • ecobureau@consultant.com (email address has been used in a known fraud before)

Fraud email example:

From: "lottery winner" <lotteryprimitiva04@yahoo.es>
Date: Mon, 2 Oct 2006 12:47:21 +0200
Subject: contact your agent


EUROMILLONES LOTERIAS Y APUESTAS DEL ESTADO

CALLE AROYO NO. 13 PISO 4G

28030 MADRID ESPANA

FROM: THE DESK OF THE VICE PRESIDENT.

INTERNATIONAL PROMOTIONS/PRIZE AWARD.

BATCH: EGS/22504002/03 , REFERENCE:15/0018/IPD

DATE: 2ND OCTOBER 2006

ATTENTION:

RE:AWARD NOTIFICATION.

This is to inform you of the release of the EUROMILLONES LOTTERY

PRIMITIVA held on the 18th september 2006 Due to the mix up of numbers,

address and the holidays, the results were released on the 29th september 2006

Your name attached to ticket number, 50745-0 with serial number

168-07632472-034 drew the lucky numbers of 03 04 27 29 37 which

consequently won the lottery in the 5th category.

You have therefore been approved for a lump sum payout of Euros

431,942.20c)(FOUR HUNDREH AND THIRTY ONE THOUSANDS,NINE HUNDREH FORTY

TWO EUROS AND TWENTY CENT)in cash credited to file with REF.

NO.EGS/3662367114/13. This is from a total cash prize of Euros

18,693,642,00)Shared among the twenty three international winners in
this category.

CONGRATULATIONS!!!

Your fund is now deposited with our Security Company and insured in

your name.Due to mix up of some numbers and names, we ask that you keep

this award from public notice until your claim has been processed and

money remitted to your account as this is part of our security protocol
to avoid double claiming or unwarranted taking advantage of this
program by participants as it has happened in the past.

All participants were selected through a computer ballot system drawn

from (six million) names from Asia, Australia, New Zealand, Europe,

North and South America, Middle East and Africa as part of our
International

promotion program. We hope your lucky name will draw a bigger cash

prize in the subsequent programs.

To begin your lottery clai m, please contact your claiming

agent,Mr.JOSE MIGUEL,Foreign operation manager EUROMILLONES LOTTERY/

LA PRIMITIVA LOTTERY on Tel:+34-637-032-072,Fax:+34-653-136-676 or via

email:ecobureau@consultant.com

for the processing and remittance of your winning prize money to a

designation of your choice.
Remember,all prize money must be claimed not later than 25th october 2006.
Any claim not made before this date will be returned to the

MINISTERIO DE ECONOMIA Y HACIENDA.And also be informed that 10% of

your Lottery Winning belongs to (IBERO PROMOTION COMPANY).Because they
are the promotion company that bought your ticket and played the
lottery on your name,this ten percent will be remitted after you have
received your winnings because the money is insured in your name
already.

NOTE: In order to avoid unnecessary delays and complications,please

remember to quote your reference and batch numbers in every

correspondence with us or your agent.Furthermore,should there be any

change of address,do inform your claims agent as soon as possible.
An original copy of your prize

Winning Certificate will be sent to you after you have claimed your

winning.Congratulations once again from all members of our staff and

thank you for being part of our International promotion programs. We

wish you continued good fortunes.

Sincerely,

Mr. ANTHONIO GOMEZ,

VICE PRESIDENT

Anti-fraud resources:

• What can you do when you receive 419 spam