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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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")
• 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.
  • +34696763466 (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.
  • reallagentcy108@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: libati@libati6.orangehome.co.uk
Date: Wed, 17 Jan 2007 22:01:32 +0100 (CET)
Subject: AWARD E-MAIL LOTERIA ONE.


CONGRATULATIONS!!!


ESPAÑOL LOTTERY HEADQUARTERS.
EURO MILLIONES ESPAÑOL S.L.
37-41, LAS ROZAS 28008
AV COMUNIDAD DE MADRID
ESPAÑA



Ref: Nº: EULO/2907/444/908/06.
Batch Nº: ESM/WIN/008/05/10/MA.

We happily announce to the beneficiary of this e-mail address the draw of the EURO MILLONES ESPAÑOL LOTTERY e-mail online Sweepstakes International program held 17th JANUARY, 2007. Your e-mail address attached to ticket number 12-37-39-40-50 drew the lucky star number: (1-2) Bonus Ball which subsequently won you as the e-mail beneficiary the lottery in the 2nd category. You have therefore been approved to claim a total sum of EUROs 550,000:00 (Five Hudred And Fifty Thousand euros in cash credited to Ref: Nº: EULO/2907/444/908/06. and BatchNº:ESM/WIN/008/05/10/MA.
All participants for the online version were selected randomly from World Wide Web sites through draw system and over 100,000 unions,associations, and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your (Five Hundred And Fifty Thousand Euros) would be process for claim to you by our registered claim agent.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as your contact is receive by them. For security reasons, you are advised to keep your winning informations confidential until your claim is processed and your money remitted to you. This is part of our precautionary measures to avoid double claiming and unwarranted abuse of this program, please be warned.

To file your claim, please contact our registered claims agent:
*******************************************************************
Mr. Nacho Miguel
REAL SOLE AGENCY.
SEGURVAL SEGUROS S.A.
Edificio plaza castilla, 108.
28001, Madrid.
España. Tel: +34-696-763-466
E.mail: reallagentcy108@yahoo.es
*******************************************************************
Please, note that winning prize must be claimed within three weeks of this notification, after this period all unclaimed funds will be included in the next stake. Remember to quote your reference and batch numbers in all correspondence with your claim agent.

Once again congratulations from all our members and staff of EURO MILLONES ESPAÑOL S.L.
Best regards,
SR. ALVARO GARCIA SOLANA.
Online co-ordinator for EURO MILLONES ESPAÑOL S.L.,
ONCE AGAIN CONGRATULATION.


Sweepstakes International Program.

Anti-fraud resources:

• What can you do when you receive 419 spam