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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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Some comments by the Scam-O-Matic about the following email:

• 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.
  • +34690327096 (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.
  • imsatecluz@aim.com

Fraud email example:

From: EURO MILLIONES <EUROMILLIONESS-MILLIONES@web.de>
Date: Wed, 28 Mar 2007 22:39:40 +0200
Subject: ATTN.WINNER




EURO MILLIONES LOTTO ESPANYO
AWARD WON PRIZE NOTIFICATION
REFERENCE NUMBER: LSLUK/2031/8161/07
BATCH NUMBER: 15/051/IPD

Dear Lucky Winner,
This email confirms that you have been notified of by the EURO MILLIONES S.A The Spanish of your email lottery winning for 2007 EURO MILLIONES - Wheel E-game held on 26th March 2007.

The ongoing lottery promotion is an online cyber lotto draws conducted from an exclusive list of 2,500,000 different email addresses enrolled for the Lotto-Wheel E-game. compelling from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program, Your email ID was selected by Electronic Random Selection System (ERSS) from the internet. No tickets were sold. After this automated computer ballot, your e-mail with the following: Security File number: 76210: Ticket Number: 4416273 with serial Number: 00510423 drew lucky Number: 6-13-24-27-30-38 as your address emerged as one of the 3 winners in the category "A"

You as well as the other winners are therefore to receive a cash prize of €500,000.00(FIVE HUNDRED THOUSAND EUROS ONLY) each from the total payout of €1,300,000,00. Your prize awards will be paid to you upon endorsement of the winners certificate and all official documents relating to your won prize as a precautionary measure to ensure that payment are been paid to the rightful winner.
To begin your claim you are advice to urgently contact the claim officer MR. LOPEZ JAVIER of Imsatec Luz Consultancy an accredited agency with the following contact information below. Please note, as all unclaimed prize are nullified and cancelled after 14 days from the date of this notice:
IMSATEC FINANCE AND SECURITIES,S.L
Contact person: Mr.Lopez Javier
Tel: +34-690-327-096
Email: imsatecluz@aim.com [mailto:imsatecluz@aim.com]


In your best interest and to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your bank account.

This is part of our security measures to avoid double claiming or unscrupulous acts by participants/no participants of this program.

Congratulations once again.
Yours Sincerely,
MRS.ELENA LUCIA (Lottery Co-ordinator).
*************************************************************************************************************************
The Free Lotto Awards is organized by a consortium firm companies to encourage the use of the internet and promote computer literacy worldwide
*************************************************************************************************************************





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Anti-fraud resources:

• What can you do when you receive 419 spam