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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:
  • "into your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +34620376754 (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.
  • parthymacarthy@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: felicia@mon9.orangehome.co.uk
Date: Fri, 26 Jan 2007 18:48:47 +0100 (CET)
Subject: CONGRATULATION!!!



ATTN: WINNER
Easydraw Loteria Español
Calle Leganes Castillano
3a, 28796 Madrid Spain.
We wish to congratulate you over your email success in
our Easydraw computer balloting sweepstake loteria
held on 20/01/2007. This is a millennium scientific
computer game in which email addresses were used. It
is a promotional program aimed at encouraging internet
users,therefore you do not need to buy ticket to enter
for it.
You have been approved for the star prize of
500,000.00 Euro.(five Hundred and fifty Thousand Euro)
CONGRATULATIONS!!
To claim your winning prize you are to contact the
appointed agent as soon as possible for the immediate
release of your winnings prize,
PREMIUM FINANCE AND SECURITIES, S.L
Contact Person: Mr. Parthy Macarthy
Tel:+34-620-376-754.
Contact Email: parthymacarthy@netscape.net
Batch No:SUTO/980/TWM/EU
Ticket No: WRNM/SMI/5990
Lucky No: 10-23-44-72-80
Serial No: MUOTI/82536
You must contact the appointed agent with the
following information.
(1) Your Full Names
(2) Contact Telephone/Fax Numbers
(3)Your occupation
(4)Winning Numbers
(5) Contact address.
These informations should be sent to Premium Security
Company ,via email to process the immediate Remittance
of your prize value into your nominated Bank account.
Note: You will be require to pay for the issuance of
your Tax winning certificate only. The certificate is
your legal prove/guarantee which will be submitted to
the paying bank for the remittance of your fund.
The Validity period of the winnings is for 30 working
days, hence you are expected to make your claims
immediately, any claim not made before this date will
be returned to the MINISTERIO DE ECONOMIA Y HACIENDA
as unclaimed.
Once again congratulations !!!
Best Regards,
Mrs Felicia mon
(Lottery Co-ordinator.)

Anti-fraud resources:

• What can you do when you receive 419 spam