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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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 agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • euromillionesclaimsdesk@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: EUROMILLIONES ONLINE PROMO <euromilliones@lottery.com>
Reply-To: euromillionesclaimsdesk@yahoo.es
Date: 28 Aug 2007 04:22:58 +0800
Subject: EURO MILLION WINNER 2007

Content-Type: text/plain

Content-Transfer-Encoding: 8bit




Dear Lucky Winner,



Following the official publication of results of the e-mail electronic online Sweepstakes organized by The SPANISH EURO MILLION 2007

Promotion.

We are happy to inform you that your email address were picked by computerized system, drawn from the internet, you have emerged a

winner of SEVEN HUNDRED AND TWENTY TWO THOUSAND EUROS (722,000.00)Euros.



NOTE: to file for your claim, please contact the claim department below on email.

************************************************************************************

Mr. Robert Cavialli

Email : euromillionesclaimsdesk@yahoo.es

************************************************************************************

You must contact the appointed agent with your Full Names,Contact address and Telephone Numbers (Home, Office , Mobile and Fax Number).

Find below your promotion date, Reference and Batch numbers. Remember to quote your winning numbers in your correspondence with your claims

agent Mr. Robert Cavialli.



PROMOTION DATE : 15th of August 2007.

REFERENCE NUMBER: ES/0000/44/07

BATCH NUMBER : 15/612/MD



(1) Ticket No: 8942

(2) Lucky No: 822474799

(3) Serial No: 51602



Congratulations once again for being a winner in the 2007 Euro promotion program.



Sincerely Yours,

MRS. ISABEL PUERTA.

THE PROMOTION COORDINATOR.

Anti-fraud resources:

• What can you do when you receive 419 spam