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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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims 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)
  • "00,000.00" (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.
  • +34630763355 (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.
  • spanishprogram649@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: LA PRIMITIVA SPANISH LOTTO 6/49 <elgordoldlp@aim.com>
Date: Wed, 24 Oct 2007 06:30:43 +0200
Subject: 2007 EMAIL LOTTERY RESULTS ONLY FOR WINNERS !!! ( SPANISH LOTTO 6/ 49)


please respond to your agent using spanishprogram649@yahoo.es
LA PRIMITIVA SPANISH LOTTO 6/49
CALLE HONDURAS 1A
MADRID ESPA=D1A.
24TH OCTOBER, 2007.

EMAIL ALERT NOTIFICATION
CONGRATULATIONS!!! You have won =8010,000,000.00 from the La Primitiva =
Spanish 6/49 held on the 3rd of October 2007 in which ten winners emerged =
This is the most popular draw on the Spanish lottery calendar. It is held =
every Year and is affectionately the biggest ,Your E-mail address won you =
ten million euros =8010,000,000.00 with winning ticket details ( WINNING =
NUMBERS 34-12-78-07 and E-MAIL CODE YT-54-11) .
All participants were selected randomly from World Wide Web site through =
computer draw system and extracted from over 100,000 companies and we utilise =
state of the art Electronic Data Processing (EDP) to ensure accuracy of all =
transactions, ticket purchases and win payments.

You are to contact your claims agent Mr Bate Roi and he shall guide you =
perfectly in claiming your prize and You shall receive the full amount of =
the prize money you won.
CONTACT OF YOUR CLAIMS AGENT
NAME : MR BATE ROI
EMAIL ADDRESS: spanishprogram649@yahoo.es
TELEPHONE NUMBER: 0034-630-763-355

When contacting Mr Bate Roi kindly present your information of identity for =
documentation in your winning file and for recognition of whom to claim =
award, either your country passport or any other valid identity is required. =
along with your WINNING NUMBERS 34-12-78-07 AND E-MAIL CODE YT-54-11
Remember, all winnings must be processed not later than one month from the =
day you receive this notification. Any requirement not met before this =
date,funds will be returned to the LA PRIMITIVA SPANISH 6/49
A copy of your lucky winning ticket and all other information will be sent =
to you as soon as your winning funds is processed by your claim agent MR BATE =
ROI .
Once again from all members of our staff CONGRATULATIONS for being a part of =
our International promotions program. NOTE:winners below eighteen years ( =
-18yrs ) are disqualified from this program.
All the testimonials used in our advertising are genuine and we only publish =
comments and photographs with the express written permission of the winners.
We wish you good fortunes.
Sincerely,
MRS ROSE MOYAN .

Anti-fraud resources:

• What can you do when you receive 419 spam