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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:
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• 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.

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Some comments by the Scam-O-Matic about the following email:

• 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!

Fraud email example:

From: =?Windows-1252?Q?LA_PRIMITIVA_ESPA=D1A?= <gonzaleez_primi19@hotmail.com>
Date: Wed, 12 Sep 2007 14:01:07 +0200
Subject: LA PRIMITIVA EMAIL AWARD 2007


Dear Winner,Your e-mail address was selected as winner of La Primitiva Loteria España You have won the sum of € 2,730,687,00 (Two Million Seven Hundred And Thirty Thousand, Six Hundred And Eighty Seven Euros Only) in cash credited to file withReference number: ESP/1245/114L/LOP Winning Number:8-12-16-20-29-42. To file for your claim, please contact Lycataal Grupo S.LMr.Frank LopezReply Email: lycataalgrupo@aim.comTel:0034 687 194 065Congratulations once again from all our staff. Sincerely,Laura Gonzaleez.Secretary.www.loteria.es

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Anti-fraud resources:

• What can you do when you receive 419 spam