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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.
• 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.
  • martin_carlos2006@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "MARTIN CARLOS" <martincarlos2006@aim.com>
Reply-To: martin_carlos2006@yahoo.es
Date: Thu, 8 Feb 2007 15:46:17 +0100
Subject: EURO CREDIT SECURITY & FINANCE LTD LONDDON

FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
78 LAKESIDE ROAD WEST,KESINTON- LONDON.N34 OD5 ENGLAND.

REF: LP/67/80/IPD
BATCH: EGGS-541-623-782
DATE:08 FEB, 2007
Dear Winner,
We are pleased to inform you of the result of the Euro millions Lottery International award e-mail programs held on the 06 FEB , 2007.Your E-mail address attached to ticket number 653 908 321 675 with lucky main number 05- 32 - 44- 45- 50 drew lucky star numbers 01, 07, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of 3,632,160 Euro. (Three Million Six Hundred & Thirty Two Thousand One Hundred and Sixty Euro Only)

!!!CONGRATULATIONS!!!

Due to mix up of some numbers and names/programme abuse, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.

We hope with part of your winning you will take part in our end of year 50 millions Euro International lottery.
This is an irish woman who won , ihttp://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm
To file for your claim, please contact our fiducial/Claim agent:

*********************************************************************************
OFFICE : EURO CREDIT SECURITY & FINANCE LTD LONDDON
CONTACT :MARTIN CARLOS ( Insurance Officer)
E- MAIL : martin_carlos2006@yahoo.es <mailto:martin_carlos2006@yahoo.es>
*********************************************************************************

Remember, all winning must be claimed not later than 30TH of March , 2007. After this date all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications please
remember to quote your reference number and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for
being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,

Mr .GILBERT SIMPSON

Lottery Coordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam