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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.

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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.
• 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.
  • +34697796803 (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.
  • infocajamadrid@doleoffice.com (email address has been used in a known fraud before)

Fraud email example:

From: Foundazion di Vittorio <foundazion@vittorio.es>
Reply-To: promo-info@mixmail.com
Date: Sun, 14 Oct 2007 13:41:52 +0200
Subject: Foundazion di Vittorio.


Foundazion di Vittorio.
Public Relation Department
Adv.plaza 67,45600,
Madrid,spain.

We write to inform you that you have been selected to receive the CASH =
ENDOWMENT from Foundazion di Vittorio- Spain annex office.The Foundation was =
founded 1977 and supported by Multi-Million Groups,The objectives is to make =
a notable changes in the standard of living of people all around the Universe =
to help individuals and organizations realize there human =
growth,educational,business,and community development.We are pleased to =
inform you that our Board of Trustees has chosen you as one of the final =
recipients of the DONATION CASH AID for the year 2007 for your personal, =
educational or business development.
Participants were selected through COMPUTER BALLOT SYSTEMS of 600,000 email =
addresses and names from international web pages and supermarket cash =
invoices world wide,as part our Annual Celebration.Therefore you have been =
selected amongst the 20 international lucky recipients to receive a DONATION =
CASH AID of One Million Euro only (1.000.000.00 euro) payable each to all =
lucky recipients in different categories.Be informed your award has been =
insured/deposited in a suspense account to your qualification number =
SP541MD.To claim your award you are to contact the appointed agent by phone =
and email below for the immediate release of your award.
CAJA FINANCE & SECURITIES
Officer in charge:Mr.Mario valesico
Tel:+34 697 796 803
Madrid,spain
Email to:infocajamadrid@doleoffice.com
Email the appointed agent with your qualification number,Full Names, Contact =
Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via =
email to process the immediate payment of your award. Once again =
congratulations !!!
Regards,
Dr.Maria Jose
Vossen
Director of Operation
http://www.fondazionedivittorio.it
N.B.PLEASE KEEP YOUR INFOMATION STRICTLY FROM PUBLIC TO AVOID DOUBLE CLAIM.

Anti-fraud resources:

• What can you do when you receive 419 spam