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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
  (+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:

• 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:
  • "fiduciary 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.
  • +34628450461 (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.
  • trustlop@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: henry@henrya.orangehome.co.uk
Date: Tue, 21 Nov 2006 12:56:29 +0100 (CET)
Subject: ATTN. WINNER


ACCULOTTO PROMOTION/PRIZE AWARD SPAIN
C/PENON DE GIBRAITAL 5,
29032 MADRID-ESPANA
REFF:OZS/7367/67/92/97
BATCH: 12/951/IPD/ES
www.acculotto.com

We are pleased to inform you of the result of the of
the Acculotto Nacional programs held on the 28 of
OCT 2006. Your e-mailaddress attached to ticket
number 241918906-076 with game Number 54568 drew lucky
numbers 16,11,52,33,44,42 which consequently won.You
have therefore been approved for a lump sum pay out of
650,000.00 Euro.(Six Hundred and Fifty
Thousand)CONGRATULATIONS!!
All participants were selected through a computer
ballot system drawn from over 100.000.00 company and
1.000.000.00 individual email addresses and names from
Middel East, Asia,Africa, Canada, Europe North and
south America, Oceania and around the world. To file
for your claim, please contact our fiduciary agent;
TRUST CLAIM AGENCY,S.L
Tel +34-628450461
Fax +34-692487824
E-Mail trustlop@aim.com
Mr.Jose Maria

Due to mix up of some numbers and names, we ask that
you keep your Winning information confidential until
your claims have been processed. This is part of our
security protocol to avoid double claiming and
unwarranted abuse of this program by some participant.
Please, note that you will be required to pay for the
issuance of your winning certificate. Be notify also
that all winnings must be claimed not later than 9nd
November 2006. After this date all unclaimed winnings
will be null and void.In order to avoid unnecessary
delays and complications remember to quoteyour
reference number and batch numbers in all
correspondence. Furthermore,
should there be any change of address do inform our
agents as soon as possible.Congratulationsonce more
and thank you for being part of our promotional
program. Note:Anybody under the age of 18 is
automatically dis! qualified.

Sincerely yours,
Mrs.J.T.Lopez
Winning Co -ordinator

Anti-fraud resources:

• What can you do when you receive 419 spam