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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• 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:

• 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.
  • pacificonsultsa@aim.com

Fraud email example:

From: infor award <ifor_deuesp@web.de>
Date: Fri, 27 Apr 2007 16:10:09 +0200
Subject: selected..international email award Prize..





Attn: Winner,

We wish to congratulate you over your email success in our computer balloting held on 23th April 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 US$950,000:00 (Nine Hundred And Fifty Thousand United States Dollars Only).


To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

MR. Fabain Botin.
Pacific Consultsa S.L.
TEL: 34 697 735 323
E-mail:pacificonsultsa@aim.com [https://freemailng2701.web.de/'javascript:parent.ComposeTo(&quot;pacificonsultsa%40aim.com&quot;,] OR pacificonsultsa@ozu.es [mailto:pacificonsultsa@ozu.es]


(¡) Ref No: EMSPL/97/007/MH.
(¡¡) Batch No: EEMSPL/179/WAI
(¡¡¡) Ticket No: EMWLESP/1897/957
(iv) Lucky No: 11-34-75-54- 977
(v) Serial No: ESPL/07459

You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.

The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately.

Once again congratulations !!!

Best Regards,

Mrs.Sarah Elena Mariano.
Program Executive Assistant.
Euro Millones Lottery Board

Reply to this confidential email account:
pacificonsultsa@aim.com [http://us.f431.mail.yahoo.com/ym/Compose?To=pacificonsultsa@aim.com] OR pacificonsultsa@ozu.es [mailto:pacificonsultsa@ozu.es]




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Anti-fraud resources:

• What can you do when you receive 419 spam