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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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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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "dear beneficiary," (this SPAM email was probably sent to thousands of people)
• 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.
  • segurusbilbao@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: franzy fanc <franzy2020@web.de>
Date: Wed, 15 Aug 2007 14:44:44 +0200
Subject: NOTIFICATION





EURO MILLIONE NATIONAL AWARD PROGRAM 2007 - CONGRATULATION FOR YOUR SUCCESSFUL SELECTION!!!


EURO MILLIONE NATIONAL AWARD PROGRAM C/AMBAJADORES 25, C.P 28716,MADRID. SPAIN.
YOU WON IN THE 2007 DRAW THE SUM OF 620.260.00€(Six Hundred And Twenty thousand Two hundred and sixty Euros in cash credited to file KPC/9080118308/02) please contact our agent in your area: Dr.JUAN.P. BLASCO
Email:segurusbilbao@aim.com Customer Service: 903 IUSP 95125
Our Ref: SP/851OYH2/07
Draw Coupon : Match 7+P
Ref: 484061725/07,
Batch: 7056490902/199,
Winning No: SP8701/LPRC Dear beneficiary,
We happily announce to you the draw of the Euro Millione Lottery national program held on 31th July 2007 in Madrid, Spain. Your e-mail address attached to ticket number: S1564 75600545 108 with! Serial number 97000 drew the winning: 10,25,30, 32, 36, 30, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of 620.260.00€ (Six Hundred And Twenty thousand Two hundred And Sixty Euros ) in cash credited to file KPC/9080118308/02.This is from a total cash prize of 25,000,00 Million Euros, set to be shared amongst winners in this category and various catergory as well. Please note that your lucky winning number can fall within our euro/african booklet representative office as indicated in your play coupon. In view of this, your 620,260.00€ (Six Hundred And Twenty thousand Two Hundred And Sixty Euros ) Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly through computer draws system. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. /You are to provide the claim agent with the under listed information as soon as possible: 1. NAME IN FULL:.........,2. ADDRESS:.............., 3. NATIONALITY:.............., 4. AGE:.............5. SEX............., 6. OCCUPATION:............., 7. MARITAL STATUS:..........., 8. PHONE.............9. FAX:.........., 10. CREDIT FILE NUMBERS........., 11.TOTAL AMOUNT WON............
IMPORTANT NOTICE: (a) Note that there exists a periodic condition on all claims process, failing which would lead to disqualification and winnings Forfeiture. Winners are therefore advised to expedite their claims process. (b) Being one of the lucky winners, you constitute entrant's full and acceptance of our terms and conditions of claims to avoid any discrepancy in the cause of payment of your prize awards winning. (c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment. Congratulations once again from all our staffs and thank you for being part of our Promotions program. The Euro millione national Lottery Program Awards is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell computers, Mckintosh and a conglomeration of other international IT companies with the support of some financial institution. The International Lottery Program Sweepstake Lottery internet draw in each quarter of the year and is so organized to encourage the use of the internet and computers worldwide. Thanks for your Co-operation in anticipation This email is confidential. Copyright © 1994-2007 The International Lottery Inc. All rights reserved. Terms of Service - Guideline 103860 8556 2548 9576ZA
Best Regards,(Abraham, Vicki) Dr.Mrs Abraham Vicki(Co-ordinator) Copyright ? 2007 All rights reserved.Terms of Service - Guideline/




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Anti-fraud resources:

• What can you do when you receive 419 spam