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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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "you are advice to " (this email uses bad English)
• 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.
  • +34625765442 (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.
  • bilbaoseguros@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: "winningdata@terra.es" <winningdata@terra.es>
Date: Fri, 6 Jul 2007 19:43:26 +0200 (MEST)
Subject: Online Cyber Lottery



Online Cyber Lottery
Plaza de las Cortes, 19
Zip Code: 28014 Madrid-Espana.
Ref NO: OCL 9590 OG 0612
Batch NO:563881545-SP/2006/07

Attn Lucky Winner,

WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
We are pleased to inform you of the result of the last final annual draw of=
our Lottery International Programs.
The online cyber lotto draws was conducted from an exclusive list of 35,000=
,000 e-mail addresses of individual and corporate bodies picked by an advan=
ced automated random computer search from the internet. No tickets were sol=
d.
CONGRATULATIONS!!!
After this automated computer ballot, your e-mail address emerged as a winn=
er in the category "A" with the following numbers attached Ref Number: OCL =
9590 OG 0612,Batch Number: 563881545-SP/2007 and Ticket Number: PP 3502 /87=
07-01=20
You are therefore to receive a cash prize of =C3=A2=E2=80=9A=C2=AC 915,810,=
00 (NINE HUNDRED AND FIFTEEN THOUSAND,EIGHT HUNDRED AND TEN EUROS, ONLY) fr=
om the total payout CONGRATULATIONS!!!. Your prize award has been insured w=
ith your e-mail address and will be transferred to you upon meeting our req=
uirements, statutory obligations,verifications,validations and satisfactory=
report.
=20
To file in for the processing of your prize winnings, you are advised to co=
ntact our Certified and Accredited claims agent for category "A"winners wit=
h the information below:
***************************************************************
COMPANY NAME: BILBAO SEGUROS SL.
Name: Martin Jose=20
Phone: +34 625-765 442.
Email: bilbaoseguros@excite.com=20
***************************************************************
You are advice to provide him with the following information:
1. NAME IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION:
7. PHONE/FAX:
8. COUNTRY OF RESIDENCE:
9. EMAIL ADDRESS:

NOTE: All winnings must be claimed not later than 21 days, thereafter uncla=
imed funds would be included in the next stake. Remember to quote your refe=
rence information in all correspondence. You are to keep all Lotto informat=
ion confidential,especially your reference and ticket numbers. (This is imp=
ortant as a case of double claims will not be entertained).Members of the a=
ffiliate agencies are automatically not allowed to participate in this prog=
ram. Furthermore, should there be any change of address do inform our Agent=
as soon as possible.
Congratulations once more from our members of staff and thank you for
being part of our promotional program.

Yours Faithfully,
Walter Jones.
Lottery Coordinator.
Thank you and congratulations!!!
This email may contain information which is confidential and/or privileged.=
The information is intended solely for the use of the individual or entity=
named above. If you are not the intended recipient, be aware that any disc=
losure, copying, distribution or use
of the contents is prohibited. If you have received this electronic transmi=
ssion in error,please notify the sender by telephone or return email and de=
lete the material from your computer.
CONGRATULATIONS:YOUR E-MAIL ADDRESS EMERGED AS A WINNER IN THIS LOTTERY PRO=
MO!!!





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Anti-fraud resources:

• What can you do when you receive 419 spam