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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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "euromillion loteria" (can only win this lottery if you bought a ticket)
• The following phrases in this message should put you on alert:
  • "from: the desk of" (a common phrase found in 419 scams)
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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!

Fraud email example:

From: "millones2222@terra.es" <millones2222@terra.es>
Date: Fri, 13 Jul 2007 18:07:37 +0200 (MEST)
Subject: Congratulation



=20
FROM: THE DESK OF THE LOTTO CHANCELLOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
YOUR EMAIL ADDRESS WON LOTTERY
Euromillion Loteria Espa=C3=B1ol Paseo De La Castellana=20
15-19, 28008 Madrid. Spain Branch.=20
=20
Ref. N? ESM/WIN/008/05/10/MA=20
Batch. N? EULO/2907/444/908/06.=20
=20
YOUR E-MAIL ADDRESS WON THE LOTTERY. =20
We wish to congratulate you over your email success in our computer balloti=
ng sweepstake held on 13th July 2007. This is a millennium scientific compu=
ter game in which email addresses were used. It is a promotional program ai=
med at encouraging internet users; therefore you do not need to buy ticket =
to enter for it.Your email address attached to ticket star number (45407) w=
ith serial number 51622 drew the EUROMILLION lucky numbers 3-18-40-40-76 wh=
ich consequently won the draw in the Second category. You have been approve=
for the star prize of EUR 950,000.00 (Nine Hundred And Fifty Thousand Eur=
os. Only)=20
CONGRATULATIONS !!!=20
You are advised to keep this winning very confidential until you receive yo=
ur lump prize in your account or optional cheque issuance to you. This is a=
protective measure to avoid double claiming by people you may tell as we h=
ave had cases like this before, please send your Full Name, Home and Office=
Tel & Fax Number, Mobile Tel Number and your winning ticket number, refere=
nce numbers and amount won information for processing of your winning fund =
to our registered claim agent in address below:=20
National trust Agency=20

Don Paco Douglas
Address: Avda .Del Petroleo 222 Polig=20
Madrid Spain.=20
E-mail: euromillone@ozu.es

Be informed that the appointed agent will be required to swear affidavits o=
f lotto claim also remember, all winning must be claimed not later than 31t=
h August, 2007. Please note, in order to avoid unnecessary delays and compl=
ications, remember to quote your reference number and batch number in all c=
orrespondence. Furthermore, should there be any change of address do infor=
m our agent as soon as possible. Once again congratulations.=20

Best regard,=20
Don:Cathy Lopez=20
Lottery coordinator.=20

This promotional program takes place every year. This year lottery was prom=
oted and sponsored by THE MANAGEMENT OF THE STAATSLOTERIJ COMPANY B.V AND =
SULTAN OF BRUNEI, we hope with part of your winning you will take part on =
our next year 2 million international lottery.=20

=20


=20





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Anti-fraud resources:

• What can you do when you receive 419 spam