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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)
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "foreign service manager" (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)
  • "deadline" (they are rushing you so you don't have time to think properly)
• 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.
  • sabadelltrust@aim.com (email address has been used in a known fraud before)
  • sabadelltrust@sino.net (email address has been used in a known fraud before)

Fraud email example:

From: "loteria loteria" <loteria.loteria@gmail.com>
Date: Tue, 13 Mar 2007 15:21:01 +0100
Subject: Euro Million lottery Award 2007.


*Euro Million lottery Award 2007.
Attn:Dear Sir/Madam

The recent euro million lottery held on 27th Febuary 2007, your e-mail
address has won the draw, with the following digits

(¡) Batch. Nº: EULO/2907/444/908/06.
(¡¡) Ticket No: WRNM/SMI/5990
(¡¡¡) Lucky No: 10-23-44-50-37
(iv) Serial No: MUOTI/82536
(v)Ref. Nº: ESM/WIN/008/05/10/MA

So, consequently YOUR E-MAIL ADDRESS WON THIS YEARS EURO MILLION
LOTTERY.inthe 2nd
category.You have thereforebeen approved for a lump sum pay out of $ 655,
000.00. (Six Hundred And Fifty -Five Thousand United State dollars.

CONGRATULATIONS !!!
Please be aware that the PAYING BANK will Effect Payment Swiftly upon
satisfactory Report, Verifications and validation provided by this
fiduciary agent.For security reasons, you are advised to keep your winning
information confidential untill your claim is processed and
your money remitted to you.This is a protective measure to avoid double
claiming by people you may tell as we have had cases like this before. Be
informed that the deadline to claim your winning prize money is 20th March
2007.

For immediate release of your winning fund please send your Full Name, Home
and Office Tel & Fax Number, Mobile Tel Number and your winning ticket
number, reference numbers and amount won for processing of your winning
fund to our registered claim agent at address below:
*******************************************************
SABADELL TRUST SEGUROS S.L
Dr.Pauly Anderson
(Foreign Service Manager, Sabasdell Trust Seguros S.L)
Address: Avda . Del Petroleo 222 Polig
Madrid Spain.
E-mail:( sabadelltrust@aim.com<http://us.f509.mail.yahoo.com/ym/Compose?To=sabadelltrust@aim.com>)OR
(sabadelltrust@sino.net<http://us.f509.mail.yahoo.com/ym/Compose?To=sabadelltrust@sino.net>
)*

Anti-fraud resources:

• What can you do when you receive 419 spam