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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 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.
  • +34634088060 (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.
  • realcampo@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: hanamarris1@web.de
Date: Sun, 08 Jul 2007 15:57:38 +0200
Subject: From:Mrs.Hana Andaluss,




From:Mrs.Hana Andaluss,
Espana Real Campo S.A.
C/.Talamanca Cabaña,22
Bailen P.O. Box 2021-3500GA
Madrid Spain

Ticket Number: 31987977 LUCKY NO

This is to inform you that your Email Address attached to a Ticket Number:1O6012 has won the prize Sum of: Five Hundred and Fifty Thousand Euros (550,000.00) Euros, in an Email Real Campo Free Award promotion. Held in the-Espana.Docontact the Details below for your claim:

Rreal Campo Award Agency
Contact Person: Morris Cataldo,
Tel: + 0034-634-08-80-60
Email: realcampo@aim.com [mailto:realcampo@aim.com]

WINNING INFORMATIONS: PROMOTION DATE: of 6, July 2007

Ref Number: 67218/501-4242/ES, Batch Number: 612775428-SP/2007 Ticket Number: 7097977 LUCKY NO: 40/23/44/72/80

Congratulations! Please note that you will be required to pay for the issuance of your legal back up and legalization of certificate of deposit document in court, All winnings must be claimed not later than 15 days,

Congratulations!

Sincerely Yours,
Mrs.Hana Andaluss.








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Anti-fraud resources:

• What can you do when you receive 419 spam