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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • realebetasegurossl@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: lotoeripromogame8@interfree.it
Date: 10 Nov 2007 21:31:51 -0000
Subject: CONFIRMATION AWARD NOTICE,,,


EURO MILLION

Euromillion Lotería Español

C/Estrecho De Gibraltar, 21,28020 Madrid



Ref. Nº: ES/007/05/12/MAD.

Batch. Nº: GHT/2907/333/05.

YOUR E-MAIL ADDRESS WON THE LOTTERY.
PRIZE AND AWARD NOTIFICATION

www.meh.es



We wish to congratulate you over your email success in our computer BALLOTING SWEEPSTAKE held on 2nd Nov, 2007. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.



Your email address attached to ticket star number (9901-0148-790-691) drew the

EUROMILLION lucky number 3-16-18-19-40 which consequently won the draw in the Second category Estella’s 01 match 02.



You have been approving for the star prize of EURO 446.822,61. (Four Hundred And Forty Six Thousand, Eight Hundred And Twenty Two Euro, Sixty One Cents)



CONGRATULATIONS!!!

You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, Provide him with the information below:



Name, Telephone Number, Fax Number, Wining Ticket Number, Reference Number and Amount Won Information.

For processing of your winning fund, please contact our registered claim agent in address below.



(Reale beta Seguros SL)

Mr: Domingo Louis López

Direcció: CALLE DICIEMBRE, 11 28020 MADRID (ESPANA)

E-mail: realebetasegurossl@excite.com



Remember, all winning must be claimed not later than 12th Nov,2007.Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.



ONCE AGAIN CONGRATULATION.

Best regard,

Mrs. Monika Maria Dominquez.

Lottery coordinator.


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Anti-fraud resources:

• What can you do when you receive 419 spam