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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 phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +34691961385 (Spain, prepaid mobile phone)
• 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.
  • oncevaultsl@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: maria@malonso237.orangehome.co.uk
Date: Fri, 7 Sep 2007 16:27:38 +0200 (CEST)
Subject: Dear Sir/madam.


Dear Sir/madam.
Congratulations to you as we bring to your notice the result of Once Loteria Español 2007 promotions.We are happy to inform you that your email address have emerged a winner of Five hundred and fifty thousand euro(550,000.00)Euros.

NOTE: to file for your claim, please contact the claim department below on email or phone
OFFICE
LOTERIA TRUST AGENCY S.L
Mr. Fredridk Walter,
Tel.: +34-691961385
Emails: oncevaultsl@aim.com
Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent
(Mr. Fredridk Walter,)
PROMOTION DATE: 7th of Sep 2007.
REFERENCE NUMBER: LSLUK/2031/8156/06
BATCH NUMBER: 15/051/IPD/ES
Lucky Number: 2-5-0-4-9
CLAIMS REQURIEMENTS:
1.Name in full:
2.Nationality:
3.Age:
4.Sex. :
5.Occupation:
6Phone:
7Fax
8.Present Country
contact our claims agent above Note: Note he will guide you on how your funds should be sent to you.Please be informed that winners are to pay for their legalization fees which is in line with recent developments pursuant to a review of European Monetary institute (EMI) transfer policies, all money originating from games, lottery, pool bets, etc, are now subject to legalization.


Congratulations once again from all our staff and thank you for believing on internet communication and also for being part of our promotion program.
Sincerely Yours,
Mrs.Maria Alonso
THE PROMOTION COORDINATOR

Anti-fraud resources:

• What can you do when you receive 419 spam