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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:
  • "claims office" (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 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.
  • hartfordseguros@gmail.com (email address has been used in a known fraud before)
  • hartfordseguros@mixmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "milionagent_07@terra.es" <milionagent_07@terra.es>
Date: Tue, 21 Aug 2007 19:33:26 +0200 (MEST)
Subject: CONGRATULATIONS/AWARD NOTIFICATION



EURO MILLIONES SPANISH LOTTERY.
FROM: INTERNATIONAL PROMOTION / PRIZE AWARD DEPT.
REFERENCE:60/80/PPD
BATCH: EGGS544-433-123
=20
Sir/Madam,
We are pleased to inform you of the result of the Euro Milliones Spanish L=
ottery Winners International E-mail programs held on the 4TH OF AUGUST,due =
to the mix-up of names and email addresses the result was released on the 2=
1st August 2007. All 50 winning email addressess were randomly selected fro=
m a computer ballot system drawn from over 100,000 companies and 50,000,000=
individual email addresses and names from all over the world. Your E-mail =
address attached to ticket number 653-908-321-675 with serial main number 3=
45-790-241-671 drew lucky star winning numbers 34-32-90-43-32 which consequ=
ently won in the 2ND category, you have therefore been approved for a lump =
sum pay out of 1.000.000.00 Euros.(One Million Euros)
CONGRATULATIONS!!!
This lottery was promoted and sponsored by Spanish European Lottery Board i=
n order to enhance and promote the use of Internet Explorer Users and Micro=
soft-wares around the globe. This promotional program takes place once in t=
hree years.
We hope with part of your winning you will take part in our end of year bon=
anza 50 millions Euro International lottery.
To file in your claims you are to contact the appointed agent as soon as po=
ssible for the immediate release of your winnings:
MR JOSE MIGUEL,(CLAIM AGENT)
HARTFORD SECURITY COMPANY S.A
ESPA=C3=91A.

Email: hartfordseguros@gmail.com. or hartfordseguros@mixmail.com
Remember, all winning must be claimed not later than two weeks, after this =
date all unclaimed funds will be included in the next stake.Please note in =
order to avoid unnecessary delays and complications please remember to quot=
e your reference number and batch numbers in all correspondence with the cl=
aims officer.
Furthermore, should there be any change of address do inform our agent as s=
oon as possible.
Congratulations once more from our members of staff and thank you for being=
part of our promotional program.
Sincerely yours,
MRS,GLORIA FERNANDEZ
Director Online International Promotions Unit/Lottery Co-ordinator.
N.B:
1.All claims are nullified after 14 working days from today.
2.Do inform the claims officer of any change of names or addressess.
3.All winners under the age of 18 are automatically disqualified.
...........................................................................=
...........................................................................=
...........................................................................=
....................
You are advised to keep your winning confidential till your claims is proce=
ssed and your money remitted to you,this notification is dispatched directl=
y to only the 50 lucky consolation prize Winners. This notification also co=
ntains information that is proprietary,privileged or confidential or otherw=
ise legally exempt from disclosure. If you are not the right recipient whos=
e email address attached to the lucky numbers along with the winning inform=
ations you are not authorized to read, print, retain, copy or disseminate t=
his notice or any part=20
=20





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Anti-fraud resources:

• What can you do when you receive 419 spam