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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.

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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 phrases in this message should put you on alert:
  • "claim 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.
  • +34663649454 (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.
  • johnadams45@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: infoma@bulletin.orangehome.co.uk
Date: Fri, 29 Dec 2006 13:56:50 +0100 (CET)
Subject: Date: 29/12/2006


Date: 29/12/2006
This is a formal notification of the just concluded final draws of the euro millions weekly promotional program held on the 27th of December 2006.
The online cyber draws was conducted from an exclusive list of 300,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold.
After this automated computer ballot, your email address emerged as one of the five winners in category "B" with the followings: Ref Number: EUM DN 0508-9T6 Batch Number: EUM QY-3LJ4 Ticket Number: 3510-EM 47 Serial Number: NPU-34 Lucky Number: 09 23 35 37 42 (03-07) Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame.
To begin your claim, you are advised to immediately contact our accredited claim agent with the details below. Furnish the claim agent with your full name, direct telephone/fax numbers and very important, your winning details.
Mr. John Adams
Santalucia Seguros Espana ,
Telephone: +34 663 649 454(GMT +1 - 09:00 - 18:00 Hours)
Email:johnadams45@yahoo.es .
Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations. All winnings must be claimed within 21 working days. Any unclaimed prize will be returned to the treasury of Euro Lottery Services.
You are advised to keep your winning details strictly to yourself and not share it with any individual or firm. NOTE: You are to file in for the claim of 450.000, 00 Euro (Four Hundred Fifty Thousand Euros Only).
Thank you for being part of our program and on behalf of all our staff, congratulations.
Juliana Perez
Program Coordinator
NB: To verify your lucky numbers visit: <http://www.euro-millions.com/results.htm>
* * * * * * D I S C L A I M E R * * * * * * * This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.

Anti-fraud resources:

• What can you do when you receive 419 spam