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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.

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "lottery winners international e-mail programs"
• 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.
  • +34692484426 (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.
  • golsecurities@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: MRS JOSE COMFORT <eurolotterywin@netscape.net>
Reply-To: golsecurities@netscape.net
Date: Fri, 05 Jan 2007 17:13:23 +0100
Subject: CONGRATULATIONS,YOU HAVE WON!!!



EURO MILLION SPANISH LOTTERY INTERNATIONAL.
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE No:803/401/JKU.
BATCH No:APD/608/604/015.
RE:WINNING NOTIFICATION/FINAL NOTICE.
3RD NOVEMBER 2006

Dear Winner,
We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners International E-mail programs held on the 20TH OCTOBER 2006 , and the result where released on the 3RD NOVEMBER 2006 . Your E-mail address attached to ticket numbers:229-188-611-401, with serial main numbers:112-522-337-7575 drew lucky star numbers:52-35-40-61-92 which consequently won in the 2ND category.You have therefore been approved for a lump sum pay out of 615,810.00(SIX HUNDRED AND FIFTEEN THOUSAND,EIGHT HUNDRED AND TEN EUROS ONLY)CONGRATULATIONS!!!.

Due to mix up of some numbers and email addresses,we ask that you keep your winning informations confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by non- participants. All participants were selected through a computer ballot system drawn from over 100,000 company's and 50,000,individual email addresses and names from all over the world.

This lottery was promoted and sponsored by Spanish European Lottery Board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe,therefore you do not need to buy ticket to enter for it.This promotional program takes place every year. We hope with part of your winning you will take part in our end of year 50 million Euros International lottery.

To file for your claims, please contact our fiducial agent:
DR JUAN ANTHONY ,
GOLSEC SECURITY COMPANY,(MADRID-SPAIN).
TEL: 0034-692-484-426.
Email: golsecurities@netscape.net

Remember, all winning must be claimed not later than 3weeks(21days).After this date all unclaimed funds will be included in the next stake.
And also be informed that 5% of your Lottery Winning will be paid to GOLSEC SECURITY COMPANY, ,because they entered your email address for the draw and they are your claims agent. This (5%) will be remitted after you have received your money because this money is already insured with your email address.

Please note in order to avoid unnecessary delays and complications,please remember to quote your reference number and batch numbers in all correspondence. Furthermore,should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staffs and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically dis-qualified.

Sincerely,
MRS,COMFORT JOSE.
LOTTERY CO-ORDINATOR.

Anti-fraud resources:

• What can you do when you receive 419 spam