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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.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "microsoft lottery" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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 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.
  • email.sdmlottery@aim.com
  • sdmlottery@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Juan De La Silva" <todaypeople77@yahoo.com>
Date: Thu, 12 Jul 2007 06:35:38 +0400
Subject: TFR/9900034943JPT

CONGRATULATIONS! This is to inform you that you have been cleared a winner
of the Microsoft Lottery International program after this automated computer
Ballot, your e-mail address emerged as our winners in the Category "A"with
the following winning information your email with ticket
no07-1423-0077-4455won you the sum of ( 650,000.00 ) six hundred and fifty
thousand euros for further directive about your Winnings, contact our
European Lottery Fiduciary Agent.

You will have to contact the finance company via phone and e-mail Madrid
Spain to specifically ask Mr. Juan De La Silva. what will be required of you
to claim your funds.
You are to forward the required information's to the Bank when contacting
the bank.

BENEFICIARY FIRST NAME..........
BENEFICIARY LAST NAME......................
NATIONALITY...................................
RESIDENTIAL ADDRESS.........................
DATE OF BIRTH................................
SEX..............................................
TEL. NUMBER....................................
FAX NUMBER.....................................
EMAIL ADDRESS.................................
AMOUNT WON...................................
OCCUPATION.....................................
MARITAL STATUS................................
CONTACT ADDRESS:
**************************************
E-SECURITY
Name: Mr. Juan De La Silva.
Email.sdmlottery@aim.com
Contact the above for further clarification of your winning status.

Always quote your reference Serial Number: TFR/9900034943JPT in any of
your future correspondence with us.
l have adequately informed the finance company about your funds, so you
might be contacted by Mr. Juan De La Silva. who is directly in charge of
the winning funds?

Please get back to me as soon as possible.
Yours in service,
Mr. Juan De La Silva.
sdmlottery@aim.com

Anti-fraud resources:

• What can you do when you receive 419 spam