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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
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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")
  • ",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.
  • +34686756126 (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.
  • infosantaluciacl@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "emillionprize@terra.es" <emillionprize@terra.es>
Date: Sat, 4 Aug 2007 18:55:16 +0200 (MEST)
Subject: CONGRATULATIONS!!!


INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
FROM: DESK VICE PRESIDENT
REFERENCE NUMBER:77/13/KTT
BATCH NUMBER:EGGS-652-067-222 =20
DATE:3RD OF AUGUST 2007
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Euro millions Spanish Lot=
tery Winners International E-mail programs held on the 30TH OF JULY 2007 a=
nd result where release on the 3RD OF AUGUST 2007. Your E-mail address att=
ached to ticket number 331-554-075-495 with serial main number 321-570-160-=
006 drew lucky star numbers 00-87-85-69-89 which consequently won in the 2N=
D category, you have therefore been approved for a lump sum pay out of 1.00=
0.000.00 Euro.(One Million Euro)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning =
information confidential until your claims has been processed and your mone=
y remitted to you. This is part of our security protocol to avoid double cl=
aiming and unwarranted abuse of this program by some participants. All part=
icipants were selected through a computer ballot system drawn from over 100=
,000 company and 50,000,000 individual email addresses and names from all o=
ver the world.
This lottery was promoted and sponsored by Spanish European Lottery Board i=
n conjunction with all international world organization such as ,(UN,UNICEF=
,UNESCO)E.T.C in order to enhance and promote the use of Internet Explorer =
Users and Microsoft-wares around the globe. This promotional program takes =
place every three year. We hope with part of your winning you will take par=
t in our end of year 50 million Euro International lottery.
To file for your claim, please contact our fiducial agent: MR. JUAN LUCAS
(SANTA LUCIA SECURITY COMPANY ESPA=C3=91A)
CONTACT CLAIMS AGENT ON TEL:+34-686-756-126 =20
Email: infosantaluciacl@aim.com
Remember, all winning must be claimed not later than one month,After this d=
ate all unclaimed funds will be included in the next stake.Please note in o=
rder to avoid unnecessary delays and complications please remember to quote=
your reference number and batch numbers in all correspondence. Furthermore=
, should there be any change of address do inform our agent as soon as poss=
ible.
Congratulations once more from our members of staff and thank you for being=
part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MRS,COMFORT JOSE
--------------------------------------DISCLAIMER---------------------------=
--------------------------------------
This message is CONFIDENTIAL. It may also be privileged or otherwise protec=
ted by work product immunity or other legal rules. If you have received it =
please let us know by reply it from your system; you should not copy it or =
disclose its contents to anyone. All messages sent to and from Santa Lucia =
Security Company Espa=C3=B1a may be monitored to ensure compliance with int=
ernal policies and to protect your winning from the Euro Million Spanish Lo=
ttery Award Promotion.The contents of any email addressed to our clients ar=
e subject to our usual terms of business; anything which does not relate to=
the official business
of the firm is neither given nor endorsed by it.=20
....................................VERIFICATION FORM......................=
...............................
1.FULL NAME:............................
2.ADDRESS:..........................
3.MARITAL STATUS:.....................
4.OCCUPATION:........................
5.AGE:............
6.SEX:.............
7.NATIONALITY:........................
8.COUNTRY OF RESIDENCE:.........................
9.TELEPHONE NUMBER:..............................
10.FAX NUMBER:....................................
11.BATCH NUMBER :.........................
12.REFERENCE NUMBER:.....................
13.ALTERNATIVE EMAIL ADDRESS IF ANY................=20





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Anti-fraud resources:

• What can you do when you receive 419 spam