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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • +34657067207 (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.
  • @aim.com
  • sanseguros@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: National Award Promotion <National_Award_Promotion@web.de>
Date: Sat, 19 May 2007 17:34:33 +0200
Subject: AWARD NOTIFICATION/FINAL NOTICE





(The National Lottery logo)(Spain src="http://wwp.greenwichmeantime.com/time-zone/europe/european-union/spain/images/flag-of-spain.gif) /FROM: EURO MILLONES LOTTERY ////C/AMERICANO 216,22290////MADRID - SPAIN// ///// WINNER NO: 5 ELECTRONIC MAIL AWARD WINNING NOTIFICATION. /Dear Sir/Madam./// /We are delighted to inform you about just concluded National Euro Millions International final draws of its periodical promotional program.//T//his promotional program is a conjoined effort of microsoft international and the United Nation under the Auspices of National Euro Million Lottery Board./// /Hence, we congratulate you over your email success in our computer balloting held on 4th May //2007//. This is a promotional program aimed at encouraging internet users; meaning, you do not need to buy ticket to enter for it. You/Your company email account have been picked as one of the ten winning email address in 2007, on the Second category Draw. //Therefore you have been approved of the Star Prize /of €620,260.00(Six Hundred And Twenty Thousand, Two Hundred and Sixty Euros Zero Cents). Equivalent in USD $842,715. /<?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p>//With the under listed winning details:- /// / Ref No:-EMSL/2007/FEB.
Ticket No:- TWMT/1800/806
Lucky No:- 09-16-18-25-32 + 02-09 //Batch No: - MUO TI/ 82536 /// /All individual and cooperate email addresses were selected through a computer balloting system drawn from Nine hundred thousand //E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multi international companies to promote the use of internet around the world, with the Aim and support to the Under priviledges.// //To claim your prize, Simply contact the Agent assigned in your Zone: - /// /CLAIMS AGENT :/// /SANTALUCI SEGUROS S.A
E-mail:- sanseguros01//@aim.com [mailto:sanseguros@aim.com]
Contact Person: Mr. DON PEPE BLASCO.////Tel: +34 657 067 207./// /Please quote your Reference, Batch and winning numbers with as well your full Name, Address and Telephone number. We advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. //Note, all winnings must be claimed within 30 days from this notification otherwise all funds will be returned as Unclaimed. /// /Once again accept our sincere congratulations./// /Best Regards,/
Ms.Elena Eva Prado. ((Photograph) src="http://www.csmonitor.com/2004/0916/csmimg/p1c.jpg)
Euro Millones Board. PAST WINNERS



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Anti-fraud resources:

• What can you do when you receive 419 spam