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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.
  • euromillionesclaimsdept@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "SPANISH LOTTO" <euromillinesalert05@rediffmail.com>
Date: 17 May 2007 22:45:57 -0000
Subject: EUROMILLIONES SPANISH LOTTERY NOTIFICATION ALERT



REF: 67/8004884/IPD BATCH: EMNS-541-653-792 &nbsp;&nbsp;&nbsp; &nbsp;&nbsp; We are pleased to announce to you as one of the lucky winners in the&nbsp;&nbsp; International E-mail Lottery draw held today in Spain.Your E-mail address emerged as a category \"2ª (5+1) \"winner in this year\'s Lotto Draw.&nbsp;&nbsp;&nbsp;&nbsp; Consequently, you have therefore been approved for a total pay out of&nbsp; €691.860,24(Six Hundred and ninty one thousand eight hundred and sixtyEuros twenty four pence only).For immediate release of your cash prize to you, please kindly contact our claim office on this.&nbsp;email.(euromillionesclaimsdept@yahoo.es) .
In order to avoid unnecessary delays and complications please remember to quote your reference number, batch numbers,
Kind regards,&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Mr.Raul Matinz&nbsp; Online Cordinator

Anti-fraud resources:

• What can you do when you receive 419 spam