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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.
• 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.
  • proseguragency@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: <milleuro@vdeckdemo.com>
Date: Mon, 16 Apr 2007 05:01:00 -0700
Subject: Email Prize Award 2007.

Email Prize Award 2007.
C/.Isabel 45,28008. Madrid-Spain

Sir/Madam,
 
We wish to congratulate you over your email success in our computer balloting held on 10th 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 approve f or the star prize of €787:000:00 (Seven Hundred And Eighty Seven Thousand  Euros Only).To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

 

Dr. Mark Burdell

Prosegur Security Firm,
Mario Cabre Sin Numero,
46820 Madrid -Spain

E-mail:proseguragency@aim.com

Tel No:+34692511217

 

Ref No.ES/037/11/06/MD

Batch No: WNTO/7416/VA/ES
Lucky No: 07-13-31.54-640
Serial No: MUOTI/82536

 

The Validity period of the winnings is for 20 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MINISTERIO DE E CONOMIA Y HACIENDA .

 

Once again congratulations !!!
 
Best Regards,

 

Mrs.Emily Simon.
Program Assistant.

Anti-fraud resources:

• What can you do when you receive 419 spam