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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")
• 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.
  • +34630393390 (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.
  • eseguros3@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: sorteo@sinfospain488.orangehome.co.uk
Date: Fri, 13 Jul 2007 16:11:50 +0200 (CEST)
Subject: =?UTF-8?Q?File_N=C2=BA_50914:YOUR_EMAIL_ADDRESS_HAS_BEEN_SELECTED.?=


File Nº 50914:YOUR EMAIL ADDRESS HAS BEEN SELECTED.
ON LINE MICRO-SOFT SUPER SORTEO LOTTERY GAMES INTERNATIONAL
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
C/ Avenue Carlos 44 24591 Madrid-Spain
www.supersorteo.com
PROMOTIONS/PRIZE AWARD DEPARTMENT
DEARSIR/MADAM,
RESULTS FOR FIRST CATEGORY DRAWS.
After a successful completion of the first category
draws of SUPERSORTEO-LOTTERY GAMES INTERNATIONAL
PROGRAMS
In view of the yearly sweepstake of the above Organization,we
therefore bring to you notice that ON LINE MICRO-SOFT
SUPERSORTEO-LOTTERY GAME
INTERNATIONAL PROGRAMS has just concluded its final draws of it's
periodical promotional
program. An exclusive list of email addresses of individual and
corporate bodies were picked by automated random computer search from
the internet, serial NUMBER:AJT-MDF drew the lucky NUMBER:BSA-MJK-9RGG
and consequently won in the First Category.
*********************************************************************
You/Your Company, attached to:
TICKET NUMBER:QA1-NS7-70MS
SERIAL NUMBER:AJT-MDF
LUCKY NUMBER:BSA-MJK-9RGG
REFERENCE NUMBER: PUH-CU4-7LB
BATCH NUMBER:TDO9-Y43UY-2007
*********************************************************************
This invariably means that you have emerged as the prize recipient in
the first category. You are therefore been awarded a lump sum pay out
of 1,200,000.00EUROS (1.2m Euros). Which is the winning payout
for first categories winners. This is from the total prize money of
7,200,000.00Euros shared among the six international winners in the
first categories.
Be informed that No tickets were sold while all participants were
selected from a randon computing ballot system. Email sweepstake is sponsored by a
group of internet providers, corporate organizations and governmental
parastatals in America, Europe and Asia.
To begin your claims process of your winning prize,
please contact your claims agent through e-mail or telephone,fax
immediately you received this notification
for due processing and remittance of your prize money
to a designated account of your choice.
*********************************************************************
File/Claim Officer
Dr PEDRO LOPEZ.
Manager International Remmittance/Credit unit
Facility ManagementRegion
Tel: +34-630-393-390
FAX: +34-940-467002
EMAIL:eseguros3@aim.com
**********************************************************************
NOTE: To avoid unnecessary delays and complications,
please remember to quote your reference and batch
numbers provided above in every one of your correspondence
with your claims agent.
You are to provide the below details,to enable the speed evaluation
and processing of your winnings.
we advice that you adhere strictly to their procedures to avoid any
disqualifications and subsequent cancellation.
1.Your full names:
2. Your full home / office address:
3. Direct telephone/fax numbers:
4. Age:
The above details information will be absolutely necessary to file
in your claims.
Congratulations once again from all staffs of
(ONLINEMICRO-SOFT SUPERSORTEO-LOTTERY INTERNATIONAL PROGRAMS)
Sincerely Your's,
Mrs Romas F Anna.
Please note all winning must be claimed within 3 weeks from the date
of this notice.
Congratulations once more
N.B. Any breach of confidentiality on the part of the
winners will result to disqualification. Please do not
reply to this E-mail Address.
Contact your claims agent

BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.
=========================================================================================
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they
are addressed.If you have received this email in error please notify
or send it back to:eseguros3@aim.com, any disclosure, coping,
distribution or any action taken or omitted to be taken in reliance
on it is prohibited and may be unlawful

Anti-fraud resources:

• What can you do when you receive 419 spam