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"419" Scam – Advance Fee / Fake Lottery Scam

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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:

• An email address listed inside this email has been used in a known fraud before.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "el gordo " (can only win this lottery if you bought a ticket)
• 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.
  • +34663642176 (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.
  • winterthurs@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: mercadona info <info_mercadona@web.de>
Date: Thu, 05 Jul 2007 19:51:16 +0200
Subject: Email Lott Award Notification




Email Lott Award Notification
LOTERIAS Y APUESTAS DEL ESTADO
Piso 36, calle Carlos Ortega
28002, Madrid, Spain.

REF NUMBER: ETR/417331247/03
BATCH NUMBER: 72/50685/MRN


EL GORDO DE LA PRIMITIVA AWARD NOTIFICATION

We are pleased to inform you of the release of the EL GORDO DE LA PRIMITIVA LOTTERY INTERNATIONAL E-MAIL PROMOTIONS PROGRAMME held on the 29th of June 2007.Your email address was entered with Reference Number:ETR/417331247/03 and Batch Number:72/50685/MRN.

All email addresses entered in the program were presented by our international marketing department in conjunction with world residential white pages, humanitarian organisations, and the promotion companies of countries in Europe, Australia, North and South America, The Pacific, Asia, Africa and the Middle East.Your reference attached to ticket number: 0016-359142-07, with serial number: 52201-61 drew the lucky winning numbers : 14-26-29-32-42-48. Which subsequently won in the Third category.

You have been approved for a winning payment of Euros €615,810.00 (Six hundred and fifteen thousand, eight hundred and ten euros only) in cash credited to file REF.NO: ETR/417331247/03.This from a total cash prize of €13,871,320.00 (thirteen million, eight hundred and seventy one thousand, three hundred and twenty euros) shared among the seventeen international winners in this category. CONGRATULATIONS!!

We ask that you keep this award away from public notice until your claim has been processed and your fund remitted to you. As this is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants.

To begin your claim, please contact Snr.MENDEZ ALFONSO, of WINTERTHUR SEGURIDAD, on tel: +34 663 642 176, EMAIL: winterthurs@aim.com [mailto:winterthurs@aim.com], for the processing and remittance of your fund.

NOTE: The ten percent of your total fund will be paid to IBERIA PROMOTION immediately you received this fund in your account for they are the promotion company that bought your ticket.

All prize money must be claimed not later than 10th of September 2007,after this date,the fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

We congratulate you and thank you for being a part of our international promotional programme.


Sincerely,

DR.ANTONIO GOMEZ.
VICE PRESIDENT




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Anti-fraud resources:

• What can you do when you receive 419 spam