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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:
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• Spam archive, Daily index
  

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 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.
  • europwlot5@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: rachel@racheleverson4.orangehome.co.uk
Date: Tue, 5 Dec 2006 22:31:46 +0100 (CET)
Subject: END OF YEAR AWARD CONGRATULATIONS!!





END OF YEAR AWARD CONGRATULATIONS!!
INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT.
KROPAAR STRAAT 34, 1032LA, AMSTERDAM,THE NETHERLANDS



Ref. Number: S7U/105/644/0099
Batch Number: 0285/343-SU12



Dear winner,
We are pleased to inform you of the result of the Lottery Winners International programs held on the 4th December 2006,Your e-mail address attached to ticket number: 1942896-7053 with drew lucky numbers 15-0-19-41-60- 95-5which which consequently won in the 1st category,Therefore been approved for a lump sum pay out of 1,500,000.00 Euros (One Million Five Hundred Thousand Euros.This is from a total cash prize of 3 Million Euros,shared amongst the First Three lucky winners in this category.
All participants were selected randomly from World Wide Web site through computer draw
system and extracted from over 25,000 companies email addresses and 30,000,000 Individual email
addresses from Australia,New Zealand, America,Europe,North America and Asia as part of
International Promotions Program.
Revenue for this programme is derived from the financing from major multinational firms cut across
the European community.Please note that your lucky winning number falls within our Netherlands
booklet representative office in Europe as indicated in your play coupon.
In view of this,your One Million Five Hundred Thousand Euros)would be released to you by our payment office in Europe. contact him.For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.Please be warned To filefor your claim,please contact our fiduciary agent:



Mr Dennis Harry ,
Claims processing manager
EUROPW LOTTO PLUS LOTTERY
email:europwlot5@aim.com
Tel: +00 31 642 709 997
Fax: +00 31 847 233 044
.

Immediately to process your winning which will not take more than 10 working days from today.
Congratulations once more.



Sincerely yours,
Mrs. Rachel Everson.
Lottery Coordinator
EuroPW Lottery Program.

Anti-fraud resources:

• What can you do when you receive 419 spam