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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • interpayseguros@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: infor win <infor@rn39.orangehome.co.uk>
Date: Fri, 26 Jan 2007 01:13:57 +0100 (CET)
Subject: Scientific Email Internet Programme





Scientific Email Internet Programme
International Email Address Prize
Juan Pablo 16,Benabau-Madrid.


Dear Sir/Madam,



We wish to congratulate you over your email success in our computer balloting held on 22nd January.2007. This is a Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; Meaning, you do not need to buy ticket to enter for it. Your email account have been picked as one of the ten winning email address in 2007.Therefore you have been approve f or the star prize of US $787:000:00 (Seven Hundred And Eighty Seven Thousand United State Dollars Only). With the underlisted winning details:-


Ref No:-EMSL/2007/Jan.
Ticket No:- TWMT/1800/806
Lucky No:- 07-13-31.54-640
Ser ial No: - MUO TI/82536


All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.This Lottery was promoted and sponsored by a conglomerate of some multinational companies to promote the use of internet around the world.


To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings
**************************************************************************************
Mr Pascal Jose.
Interpay Seguros S.
Madrid -Spain.
Email interpayseguros@aim.com
*************************************************************************************
Please quote your reference, batch and winning numbers which as well your full name, address and telephone number .We advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security pro tocol to avoid double claiming and unwarrant ed takin g advantage of this programme by non -partici pant or unofficial personnel.



Note, All winnings must be claimed within 30 days from this notification otherwise all funds will be returned as Unclaimed.


Congratulations once again on your winnings!!!


Best Regards.


Mrs.Anna Maria Blanco.
Program assitant.

Anti-fraud resources:

• What can you do when you receive 419 spam