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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:
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "deadline" (they are rushing you so you don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • services44ab@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: nancy@nancy0.orangehome.co.uk
Date: Tue, 21 Nov 2006 14:55:01 +0100 (CET)
Subject: Attention!!!


Attention!!!
Our records show that you haven’t come forward to claim the “Grazia Mille” prize of One Million United States Dollars. The deadline date is fast approaching and if we do not receive your claim immediately we will move to cancel your prize without further notice.
Merry Christmas!
Christmas is just around the corner and just like everybody else we at Lotto Natale love to get in to the Christmas spirit, and this year we have all the more reason to celebrate for it is our 10th anniversary this December, and to celebrate we are launching our first international program, The “Grazia Mille” promotion With this program we intend to make this Christmas exceptionally special for ten winners and all the more memorable by giving you a chance to get One Million United States Dollars!
Yes, $1, 000, 000, 00.
With the introduction of new types of games and the ushering in of on-line technology and with the permits issued under EU law to EU countries to compete for concessions to run games in Italy and on the internet, we are launching our first online international program called: “Grazia Mille” What better time to join the internet gaming than with our 10th anniversary. In this program in place of tickets or numbers in the ballots we use e-mail addresses and from the draw of the “Grazia Mille” program that took place on the 4th of November 2006, your e-mail address coupled with claim code 925/MSB/011-04/06 came up as the winner of One Million United States Dollars in this promotion.
All winnings must be claimed not later than the 15th of December 2006. After receiving the prize, you are required to come to Milan, Italy on our all expense paid trip to appear on our TV program about this promotion. This program will be recorded at the Rai Uno studios on the 20th December to air 25th December 2006.
All entries must adhere to the “Grazia Mille” Terms and conditions stated in our official page.
This program is strictly for international participants and all Italian residents are exempt from participation.

To view the terms click on this link: http.termsofclaim.gq.nu/index.html, or paste it in your browser.
As authorized payment agents, we are required by law to disburse the prizes to the correct recipients and we must verify that you have the correct claim code and being that an email address is not an accepted signature of identification; your personal details must be registered to the claim information before we can payout the prize. Lotto Natale has assigned an accredited agent to assist you in processing your claim:
Paulo Bartelli
Email: services44ab@aim.com
Contact your processing agent to file for your claim with the following information:

Names:
Claim Code:
Tel:
Country:
Not providing the above mentioned requirement when replying can lead to disqualification.

Management.
Lotto Natale.
Milan,
Italy.

Anti-fraud resources:

• What can you do when you receive 419 spam