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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:

• 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"
• 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.
  • totoclaimsdpt@yahoo.es

Fraud email example:

From: susa allen <susa@susa.orangehome.co.uk>
Date: Thu, 16 Nov 2006 16:07:21 +0100 (CET)
Subject: FROM SUSAN CARLOS


EURO MILLIONS LOTTERY STAKE INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: EML/ES/IPPD/980/558777/06
BATCH: ES34/55432/ILPD /SL
DATE: 16th-Nov-2006.

We are pleased to inform you of the result of the Euro Millions Lottery Winners International E-mail programs held on the 5th of October,2006.Your E-mail address attached to ticket number 774112232450-699 with lucky main number 43-40-16-15-6 drew lucky star numbers 01 02 , which consequently won in the 3rd category game, you have therefore been approved for a lump sum pay out of €635,353.00 Euro. (Six Hundred and Thirty Five Thousand Three Hundred Fifty Three Euro)

CONGRATULATIONS!!!

Due to mix up of some numbers and names/programme abuse, we ask that you keep your winning information 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 some participants.

All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.
This lottery was promoted and sponsored by Bill Gates,chairman and chief executive of Microsoft, the world's largest software company in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe.

This promotional program takes place every year. We hope with part of your winning you will take part in our end of year 50million Euro Stake International lottery.

To file for your claim, please contact our fiducial/Claim agent:
Dr.Roberto Martins Anderson (TOTOX SECURITIES & FINANCE COMPANY SL)
TEL:+34- 685-396-691.
Email: totoclaimsdpt@yahoo.es

Remember, all winning must be claimed not later than 28th of November 2006,after this date all unclaimed funds will be included in the next stake.
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 staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,
Mrs. Susan Allen Carlos
Lottery Coordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam