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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
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• 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.

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")
  • ",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 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.
  • +34680928133 (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.
  • sanitasconsulty7@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Richard Marcial (Lottery Director) <rroyallottery@yahoo.com>
Date: Tue, 02 Oct 2007 19:57:46 +0200
Subject: AWARD NOTIFICATION 2007 WINNER CONGRATULATION


INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GRANVIA 32N 1C MADRID SPAIN
REF: RSSL/61-ILGI0509/45
BATCH:RSSL/15/096/WRCS
DATE:02/10/2007
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 30th September 2007, this result was
initially delayed due to mix up of email addresses, the results were finally =
released on the 2 Oct 2007, and 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. All participants were selected randomly from World Wide =
Web
site through computer draw system and extracted from over 100,000 =
companies,this promotion takes place 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
claimagent,
SANITAS CONSULTANCY AND SECURITIES S.L. MADRID SPAIN Dr Collins Smith
( Remittance/foreign operations manager)
Tel:+34-680-928-133
Email:sanitasconsulty7@yahoo.com
*********************************************
For due processing and remittance of your winning prize money to designated =
account of your choice. Remember, all prize money must be claimed.(not later =
than
30th Oct 2007. After this date, this fund will be returned to the MINISTERIO =
DE ECONOMIA Y HACIENDA as unclaimed fund.
NOTE: In order to avoid unnecessary delay and complication, please remember =
to quote your reference and batch numbers in every correspondence with your =
agent
or us. Furthermore, should there be any change of your contact email address, =
do inform your claim agent as soon as possible.
Congratulation once again from all members of our staff and thank you for =
being part of our International promotion program.
We wish you continued good fortunes.
Yours Sincerely,
Richard Marcial(Lottery Director)
--------------------------------------------------------------
This message is confidential. It may also be privileged or otherwise =
protected by work product immunity or other legal rules. If you have received =
it please
let us know by reply it from your system; you should not copy it or disclose =
its contents to anyone. All messages sent to and from Sanitas Security =
Company
may be monitored to ensure compliance with internal policies and to protect =
your winning which is from the Spanish Lottery Award Promotion 2007/2008
Section.
The contents of any email addressed to our clients are subject to our usual =
terms of business; anything which does not relate to the official business of =
the
firm is neither given nor endorsed by it.

Anti-fraud resources:

• What can you do when you receive 419 spam