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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:
  • "from: the desk of" (a common phrase found in 419 scams)
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +34648820389 (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.
  • eurolot@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: "lucaworld@terra.es" <lucaworld@terra.es>
Date: Tue, 17 Jul 2007 12:05:37 +0200 (MEST)
Subject: CLAIM YOUR PLIZE iii


C/SAN PEZ ANCATARA 24. =
DATE: 17/ 07/ 07
08905 MADRID =E2=80=93 SPAIN
TELEFAX: 0034 665 477 655
=20
FROM: THE DESK OF MANAGING DIRECTOR =
=20
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
REF: GTD/227/0033/22/RLG
SECURITY PIN CODE: PKA 243 =
=20
ATTENTION: SIR/MADAM
=20
RE: AWARD FINAL NOTIFICATION.
We are pleased to inform you the released results of the EUOR MILLIONAIRE L=
OTTERY SWEEPSTAKE PROGRAMS held on the 9th JUly 2007. =20
Your name and email address was attached to a ticket number 025 =E2=80=93 1=
1464992 =E2=80=93 750 with serial number 2113 =E2=80=93 10 drew the lucky n=
umbers 2 4 6 3 5 which consequently won the lottery in the 6th category.
You have therefore been approved for lump sum pay out of =E2=82=AC 615,810 =
(SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EURO ONLY) in cash =
credited to file REF N=C2=BA: GTD/227/0033/22/RLG. This is from total cash =
prize of =E2=82=AC100,000,000 (ONE HUNDRED MILLION EURO) shared among 145 i=
nternational winners in this category.
CONGRATULATIONS!=20
Your fund is now deposited to your name. Due to the mixed up of number and=
names, we ask you to keep this award top secret from public notice until y=
our claim has been processed and your money remitted to your account as thi=
s is a part of our security protocol to avoid double claiming, terrorists a=
ttack or unwarranted taking advantage of this program by participants e.t.c=
.
All participants were selected through a computer ballot system drawn from=
6,000 names and email address from Europe, America, Australia, Asia, and N=
orth America as part of our international promotions program, which we cond=
uct once every year. We hope with a part of your prize, you will take part =
in our end of year high stake =E2=82=AC 1.3 billion International Lottery.
To begin your claim please call your claims agent, ABEL TSONE ,The Foreign =
Services Manager of LUCASO DE SEGURO COMPANY S.A. on Tel: +34 648 820 389- =
Fax: +34 655 543 612 or reply to email:,eurolot@excite.com for processing a=
nd remittance of your prize money to a designated account of your choice.=
=20
Remember that all prize money must be claimed not later than 22th AUGUST 20=
07. After this date, all funds will be returned to the Ministry de Economic=
y Hacienda as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please rememb=
er to quote your reference file number and security pin code in every of yo=
ur correspondence with us or your agent. Furthermore, should there be any c=
hange of tour address, do inform your claims agent as soon as possible.
Congratulations again from all members of our staff and thank you for being=
a part of our promotions program.
=20
Sincerely,
DON GRACIA ANTHONIO. =
=20
MANAGING DIRECTOR. =20
=20
=20
=20





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Anti-fraud resources:

• What can you do when you receive 419 spam