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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "claim 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.
  • +34619693930 (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.
  • agroconsultan@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: Euro Millions Royal Lottery S.l.. <royaleuromillion2007@yahoo.es>
Date: Mon, 24 Sep 2007 13:31:19 +0200
Subject: E- MAIL TICKET NUMBER 2996005600546 772 YOU ARE A WINNER!!!


INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GRANVIA 32N 1C MADRID SPAIN
REF: RSSL/61-ILGI0509/45
BATCH:RSSL/15/096/WRCS
DATE:9/24/2007
Dear winner
AWARD NOTIFICATION FINAL NOTICE

This is to inform you of the release of the Royal Spainish Sweepstake Lottery Email Promotional Program held on the 14stSeptember 2007 this result was initially delayed due to mix up of email addresses the results were finally released on the st 23 September 2007and your e-mail attached to.Ticket number: 2996005600546 772 with Serial number: 4888/02 which drewthe Lucky numbers: 41-6-76-13-45-8 which consequently won the lottery in the Second category of the year 2007. You are therefore approved. for a lump sum payout of 1 000 000.00 ONE MILLION EUROS ONLY in cash accredited to file reference number: KPC/9080333308/03 this is from a total cash prize of 19 000 000.00 NINTEEN MILLION EUROS ONLY Shared among the nineteen international winners in this category.Your fund is now deposited in a security company with your prize money insured in your e-mail.Due to mix up of some email addresses we ask that you keep this award from public notice until your claim has been processed and money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants as it has happened in the past. Allparticipantswere selected randomly from World Wide Web site through computerdrawsystem and extracted from over 100 000 companies this promotion takesplace annually.We hope your lucky email address will draw a bigger cash prize in the next high stake promotion agenda of 30 000 000.00 THIRTY MILLION EUROS
****************************************************
To begin your lottery claim please contact your claim agent
AGRO CONSULTANCY AND SECURITIES S.L. MADRID SPAIN
DR.RICHARD ANTONIO
Remittance/foreign operations manager
Tel:+34-619-693-930
Email:agroconsultan@yahoo.es
*****************************************************
For due processing and remittance of your winning prize money to designated account of your choice. Remember all prize money must beclaimed. not later than 20st October 2007 After this date this fund willbereturned to the MINISTERIO DE ECONOMIA Y HACIENDA asunclaimed fund. NOTE: In order to avoid unnecessary delayandcomplication pleaseremember to quote your reference and batch numbersineverycorrespondencewith your agent or us. Furthermore should there be any change of yourcontact email address do inform your claim agent as soon as possible. Congratulation once again from all members of our staff and thank youfor being part of our International promotion program. We wish you continued good fortunes.

Yours Sincerely
Wilfred Alberto Lottery Director



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Anti-fraud resources:

• What can you do when you receive 419 spam