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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
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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:
  • ",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 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.
  • info-promo@mixmail.com (email address has been used in a known fraud before)

Fraud email example:

From: mariajos1127 mariajos1127 <mariajos1127@hotmail.com>
Reply-To: <info-promo@mixmail.com>
Date: Sun, 7 Oct 2007 19:05:22 +0200
Subject: Dear Email owner,


Dear Email owner,

We are Delighted to congratulate you over your email success in our computer balloting sweepstake held by euro milion on 10th Sept.2007.This is a Scientific Computer program in which cooperate and individual email addresses were used WORLD WIDE. It is a promotional program aimed at encouraging internet users,therefore you do not need to buy ticket to enter for it.You have been approved a star prize of 1,000,000.00 euro (One million euro).Be informed your winnings has been insured/deposited in a suspense account to reference number LV147MD.To claim your prize you are to contact the appointed agent by phone and email below for the immediate release of your winnings.

CAJA FINANCEContact Person:Mr.Mario valesicoMadrid,spainEmail to:info-promo@mixmail.comEmail the appointed agent with your reference number,Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize. Once again congratulations !!!

Best Regards,Dr.Maria JoseLottery co-ordinator Euro Million Spainsh AnnexAdvendid De Sol 6,MadridSpain.
REPLY TO :info-promo@mixmail.com
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam