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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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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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • barrister_lawrencebenson@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: maria@mlopez8.orangehome.co.uk
Date: Thu, 11 Jan 2007 20:53:04 +0100 (CET)
Subject: WINNING CONFIRMATION


INTERNATIONAL RAINBOW-NET LOTTERY AGENCY
FROM: INTERNATIONAL PROMOTION / PRIZE AWARD DEPARTMENT.
REF NO: EGS/0007459015/06_BATCH NO: 17/7024/IPD



RE: AWARD CLAIM FINAL NOTIICATION.
We are pleased to inform you of the release of our end of year RAINBOW-NET LOTTERY INTERNATIONAL PROMOTION PROGRAM held on the 04-01-2007.Your name were entered as dependent client.
With REF Nº: EGS/0007459015/06 and BATCH Nº:17/7024/IPD. Should there be any discrepancy in your name and address, please contact BERSSON D. LAWRENCE LAW FIRM (OUR ACCREDITED CLAIM AGENT)).
Your name/email address is attached to ticket number: 0016-359142-07 with serial number: 52201-61drew the lucky winning numbers: 2-22-16-70-33-10. This subsequently, won the lottery in the third category. You have therefore been approved for lump sum pay out € 615,810.00 (SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS) in cash credited to REF NO: EGS/0007459015/06. This is from a total cash prize of € 5,368,770.00 (FIVE MILLION, THREE HUNDRED AND SIXTY EIHGT THOUSAND, SEVEN HUNDRED AND SEVENTY EUROS Shared among seventeen international winners in this category. Congratulations!!!
Your fund is now deposited with our correspondence paying institute insured to your name. Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to you respectively as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participant
All participants were selected through a computer ballot system and sponsored by MAPFRE MARKETING S.L. drawn from 25,000 (TWENTY FIVE THOUSAND), names from Asia, Australia, New Zealand, Europe and North America as part of our international promotions programme which we conduct once every year. We hope that with a part of your prize, you will take part on SUMMER DRAW PROGRAM high stake €1.3 billion international lottery.

To Begin your claim, contact;
Company Name: Bersson D. Lawrence (Iaw Firm)
Address : Madrid - Spain
E-Mail : barrister_lawrencebenson@yahoo.es

Tele: 0034 685582828, Fax: +34 940461085
Contact Officer: Bar.Bersson David Lawrence

for the Processing and remittance of your prize money to a designated account of your choice. Remember that all prize money must be claimed before 08/02/2007After this date all funds will be return to the MINISTERIO DE ECONOMIC Y HACIENDA as unclaimed.

NOTE: In order to avoid unnecessary delay and complication if there is any changes of your address, please do inform your claims agent, please remember to quote your reference number and batch number at every of your correspondence with our Compliance attorney.
Congratulations once again.

Yours Sincerely,
Mrs.Elena Ávaro
VICE PRESIDENT

Anti-fraud resources:

• What can you do when you receive 419 spam