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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "euromillion loteria" (can only win this lottery if you bought a ticket)
• The following phrases in this message should put you on alert:
  • "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!
• 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.
  • alliancesecgenerales@myway.com (email address has been used in a known fraud before)
  • alliancesegurosa@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "emnotification@terra.es" <emnotification@terra.es>
Date: Tue, 7 Aug 2007 16:55:52 +0200 (MEST)
Subject: RE: YOUR EMAIL WON THE PRIZE





EURO MILLION

Euromillion Loteria Espa=C3=B1ol


C/Estrecho De Gibraltar ,21,28027 Madrid
Ref. N=C2=BA: ES/007/05/12/MAD.
Batch. N=C2=BA: GHT/2907/333/05.
YOUR E-MAIL ADDRESS WON THE LOTTERY.
www.loteria.com
PRIZE AND AWARD NOTIFICATION=20



We wish to congratulate you over your email success in our computer BALLOTI=
NG SWEEPSTAKE held on 3nd August, 2007. This is a millennium scientific com=
puter game in which email addresses were used. It is a promotional program =
aimed at encouraging internet users; therefore you do not need to buy ticke=
t to enter for it.=20

Your email address attached to ticket star number (10-30-33-37-41 STAR NO. =
1-8) drew the EUROMILLION lucky numbers 1- 4- 21-29-41 which consequently w=
on the draw in the Second category 0 7 match 0 8.=20

You have been approve for the star prize of =E2=82=AC575.982,30 Five Hundr=
ed And Seventhy Five Thousand Nine Hundred And Eighty Two Euros Thirthy Cen=
t.

CONGRATULATIONS !!!

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 ha=
ve had cases like this before, Provide him with the information below:

Name,Telephone Number,Fax Number,Wining Ticket Number,Reference Number and =
Amount Won Information.

For processing of your winning fund ,please contact our registered claim ag=
ent in addrres below.



( ALLIANCE SEC CRUSEROS, S.A )
ATTN: MR. VICTORY LEGANES
Avda TORRES HAYAS, N=C2=BA 5 Blk 112,28742 Madrid,Spain. =
=
Tel:+ 34 638 224 650
Email: alliancesecgenerales@myway.com , alliancesegurosa@myway.com
Rememer, all winning must be claimed not later than 30th August, 2007.Pleas=
e note, in order to avoid unnecessary delays and complications,remember to =
quote your reference number and batch number in all correspondence.Furtherm=
ore, should there be any change of address do inform our agent as soon as p=
ossible.

ONCE AGAIN CONGRATULATION.

Best regard,
Mrs. Emily Simon,
Lottery coordinator.





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.

Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam