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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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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 office" (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.
  • +34634191060 (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.
  • euresultsp@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: ESCASNI30 ESCASNI30 <ESCASNI30@web.de>
Date: Wed, 03 Oct 2007 16:15:05 +0200
Subject: CONTACT THE EUROPEAN PAYMENT OFFICE FOR YOUR PRIZE !!!




CONTACT THE EUROPEAN PAYMENT OFFICE FOR YOUR PRIZE !!!
LOTTORIA SPANISH. INTERNATIONAL PROMOTIONS/PRIZE AWARD
LUCKY NUMBER: 44/42/09-ANL/06=20
TICKET NUMBER: 67-84-501=20
YOUR REF NUMBER: AD/GU888/68/06.NH
KINDLY RESPOND TO E-MAIL: euresultsp@aim.com [mailto:euresultsp@aim.com]

FINAL NOTICE OF WINNING=20
=20
We are delighted to notify you of the result of the European lottery progr=
ams released today 3rd of October, 2007 your email address was attached to=
one of the ten winning Ticket numbers (67-84-501) - with Game (Number 738=
7).

You have therefore been approved for a lump sum pay out of 1,500,000.00 eu=
ro (One million five Hundred Thousand Euro)

CONGRATULATIONS !!!=20

All participants were selected through a computer ballot system from our s=
ponsors databases, including over 5,000 companies and 20,000 individual E-=
mail addresses and names submitted by our agents drawn from Asia, Africa, =
Europe, North And South America, Oceania and around the world. To file for=
your urgent claim, please contact our affiliate agent.=20

CONTACT AGENT : MRS. LUCY ANDRE
E.U LOTTO AWARD AGENCY SPANISH=20
PAYMENT CENTER MADRID, SPAIN=20
REPLY E-MAIL: euresultsp@aim.com [mailto:euresultsp@aim.com]
Tel: 0034-634-191-060=20

It is part of our security protocol to avoid double claiming and to minimi=
ze identification difficulties advise you to keep this information confide=
ntial until your claim is processed successfully and to avoid unwarranted =
abuse of this program by some participants.=20
All winnings must be claimed not later than 2 weeks upon receipt of this n=
otification, after this date all unclaimed winnings will be null and void.=
=20

In Order to avoid unnecessary delays and complications remember to quote y=
our ticket number and game numbers in all correspondence. Furthermore, sho=
uld there be any change of address do inform our agents as soon as possibl=
e.=20

Congratulations once more and thank you for being part of our promotional =
program.

Yours faithfully
Mrs. Stella Woods
Award Centre Co-coordinator
E.U Lottery International office

NOTE: Do not reply this mail. You are to contact your claims officer immed=
iately via the provided email address. In order to avoid unnecessary delay=
s and complications, please remember to quote your reference number in eve=
ry one of your correspondence.



=09
Erweitern Sie FreeMail zu einem noch leistungsst=E4rkeren E-Mail-Postfach!=09
Mehr Infos unter *http://produkte.web.de/club/=3Fmc=3D021131* [http://produkte=
.web.de/club/=3Fmc=3D021131]

Anti-fraud resources:

• What can you do when you receive 419 spam