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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.

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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 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.
  • +34634022539 (Spain, prepaid mobile phone)

Fraud email example:

From: once espana <once.espana11@hotmail.com>
Reply-To: <josemaria2007@aim.com>
Date: Mon, 11 Jun 2007 18:52:27 -0400
Subject: congratulations you have won!!!



ONCE ESPANA SL. Av. Comunidad de Madrid, 37-41, Las Rozas28008 Madrid,.REF: SF/A028985296/EF,BATCH: MLZ/91663/AHK.
RE: WINNING NOTIFICATION/FINAL AWARD
Dear Selected winner,
This is to inform you that you have been selected for a cash Price of 1,000,500.00 (One Million Five Hundred Thousand Euros) in cash. from International programme held on 1ST June 2007 in Madrid Spain.
The selection process was carried out through random selection in our computerised email selection system from a database of over 250,000 email addresses drawn from all the continents of the world which your email was among the first ten (10) lucky winners.
Contact the verification department by providing yourReference Number : SF/A028985296/EF Batch Number MLZ/91663/AHK, ticket number: TK/469\365\9NL
You are also advised to provide him with the under listed information.1.Name in full.2.Address in full.3.Nationality & Present Country.4.Age.5.Phone /Fax /Sex.6.Email address.
CONTACT JOSE MARIAFado. Garrido 0528015, MadridEmail: josemaria2007@aim.comFOR MORE INFO CALL Tel/Fax:+34-634-022-539
Yours Truly,SR. ALVARO GARCIA SOLANA Co-Coordinator (Online Promo Programme)..

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam