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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • info.euromillionagent@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "EURO MILLION" <result.euromillion2@gmail.com>
Reply-To: info.euromillionagent@yahoo.co.uk
Date: Thu, 22 Mar 2007 06:06:48 -0800
Subject: CONGRATULATION


[image: EuroMillions UK and National Lottery UK - play online with
e-lottery syndicate!] <http://euro-lottery.websk.net/vwd-syndicate.htm>



EURO MILLION
E-LOTTERY

Ferdinand-Sauerbruch-Strasse2
DE-56073
Koblenz,
9XF
Germany.
Reference Number: LRP/19-DE/9317
Batch: LRP/06/41

DEAR WINNER,

We are pleased to inform you of the release, of the results of the
EURO MILLION E-LOTTERY held on the 2/3/2007, You were entered as dependent
clients with: Reference Number: LRP/19-DE/9317 and Batch number:
LRP/06/41.Your email address attached to the Ticket
number: 03-16-34-38-48-05-08 drew the lucky winning number, which
consequently won the sweepstake in the first category, You have been
approved for a payment of 1,000,000 Euro (ONE MILLION EURO). Please contact
the fiduciary agent whose details are stated below to begin the processing
of your claim. Once again congratulation from the entire staffs of Euro
Million E-lottery.

CONTACT;
Sir. Billy Moore
Foreign Services Manager,
Email: info.euromillionagent@yahoo.co.uk


Yours Sincerely,
MS GLORIA EDWARDS
(Lottery Coordinator/Director)
EURO MILLION E-LOTTERY

Anti-fraud resources:

• What can you do when you receive 419 spam