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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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "accredited attorney" (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!
• 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.
  • +34654409864 (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.
  • antonio_muozbravo@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: garcia lucia <garcia@luciagarcia.orangehome.co.uk>
Date: Fri, 19 Jan 2007 14:31:00 +0100 (CET)
Subject: WINNING CONFIRMATION


CAPRABOCASA LOTTERY INTERNATIONAL PROGRAMM
C/PINTO EL CASTELLON, 213 MADRID - ESPANA.
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: GLI/JRP 7510676/E1
BATCH: PUG 32956SE/4TR
RE: AWARD NOTIFICATION FINAL NOTICE

We are pleased to announce to you the result of winners of our end of year CAPRABOCASA LOTTERY INTERNATIONAL PROGRAMMES held on 16TH December 2006. Your name is attached to ticket number 01-11-15-29-with serial number-0187654 drew the lucky numbers 3-11-20-24-37-44, and consequently won the lottery in the 3rd category. You are therefore been approved for a lump sum pay out of; €310,000.00 (Three Hundred And Ten Thousand Euros Only) in cash credited to file Ref No: GLI/JRP 7510676/E1.

This is from total prize money of €1,860,000.00 (One Million Eight Hundred And Sixty Thousand Euros Zero Cents Only) share among the six international winners in this category.
Your funds are has deposited with our corresponding finance institute insured to your name. Due to the mixed up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your nominated account. This is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants.

All participants were select through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addresses and names from all over the world. This promotional program takes place once every year. This lottery, was promoted by some software corporation to compensate some few individuals with website and email addresses after the Microsoft anti-various incident on August 2005. CONGRATULATIONS!!!

To begin the claim of your winning prize, contact our accredited compliance attorney; for due processing and remittance of your prize money to a designated account

SR. ANTONIO MUÑOZ BRAVO.
TEL/Fax: +34 654 409 864, +34 917 903 624
E-mail: antonio_muozbravo@yahoo.es

Address: Madrid-España.
Remember, all prize money must be claimed not later than 26th of January 2007. After this date, all funds will be return to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
Accept our warmest felicitation and we advise you to contact our accredited attorney immediately for guidance on the procedures of claims and payment.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with your accredited claims agent. Furthermore, should there be any change of address do inform our accredited claims agent as soon as possible. Congratulations once again from all our staff and thank you for being part of our promotions programme.

Sincerely,



CARLOS FERNANDO.

Anti-fraud resources:

• What can you do when you receive 419 spam