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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
  (+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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "claim 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.
  • +34654839497 (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.
  • agentjohnson343@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "Spanish Lottery Commission Madrid Spain" <spanishgloballottery@yahoo.com> (may be fake)
Date: Sat, 21 Oct 2006 07:51:46 +0200
Subject: Congratulations

FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTION/PRIZE AWARD.
SPANISH GLOBAL LOTTERY S.A
CALLE Nº 42/B JOSE MARIA, 28922 MADRID SPAIN.


BACTH NO: LMSP/82255742/33
REF NO: LMSP/7393794/33

RE: AWARD WINNING FINAL NOTIFICATION.

This is to inform you of the release of the SPANISH GLOBAL LOTTERY INTERNATIONAL/WORLD GAMING BOARD, Held on the 12/ 09/ 2006.
Due to the mix of number, the result was released on the 12/10/2006.
Your name was attached to following:

COMPLEMENTARIO Nº:30
REINTEGRO Nº:4
Drew lucky Winning Nº: 3-7-14-17-40-43.

Which consequently won the lottery in the 1st category You have therefore been approved for the lump sum payment of € 1.500, 000.00 Euros.( One Million Five Hundred Thousand Euros) in cash credited to file
with REF NO:LMSP/7393794/33.

CONGRATULATION!!!

Due to mix up of some numbers and names, we ask that you to keep your winning information confidential until your claims have been processed and your money remitted to you. This is our Security protocol advice to avoid double claim and unwarranted abuse of this Program by some participants.
All participants were selected through a computer ballot system drawn from Microsoft users from 20,000 companies In Asia, and 3,000,000 Individual email addresses and names from all over the world. This Promotional program takes place every three years.
To begin your lottery claim, please contact the appointed claim Agent for the processing of your lottery winning. The person appointed to handle the processing and Releasing of your won prize money is
The Director Operation Manager of Euro Credit Commission S.A Madrid Spain .

Address: C/ Juan Carlos Nº 47b, 33100 Madrid Spain .
Telephone: +34 654 839 497
Fax: +34 654 839 493
Email: agentjohnson343@aim.com
Contact Person: Agent John Johnson.

Note: Winning Notarization will take effect in the Spanish High Court through your claim agent and Any claim not made in TWO WEEKS from this date, will be returned as Unclaimed to the MINISTERIAL VAN DE ECONOMIA SPAIN and all unclaimed winnings will be included in the next stake.
Also in order to avoid unnecessary delay and complications, remember to quote your Reference and batch numbers on all your correspondence with Agent John Johnson and please follow all his instruction religiously.
Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from all our staff and thank you for being part of our promotional program.

Thanks,
MARIA C. CARLOS

Anti-fraud resources:

• What can you do when you receive 419 spam