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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:
  • "claims agent" (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 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.
  • chaletsp3@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "EURO MILLION PRIZE AWARD DEPT 2007" <interfoundsrem@aim.com>
Date: Wed, 14 Nov 2007 20:38:59 +0200
Subject: EURO MILLION PRIZE AWARD DEPT 2007.

EURO MILLION PRIZE AWARD DEPT 2007
National Agency España
Mr. Jaime Sanchez
Address: Avda .Del Petroleo 222
Polig Madrid Spain.

(i) Batch. N*: EULO/2907/444/908/07.
(ii)Ref. N*: ESM/WIN/008/05/10/MA
(¡¡¡) lucky numbers 3-19-26-49-50
(¡v) Ref No: FMLES/2006/F


WINNING NOTICE!!!
We happily announce to you the International Email Address draw of
the EURO MILLION LOTTERY held today 9th of November 2007 in Spain
Madrid. your email address have just won you the sum of 950,000.00
Dollars with a Ref. N*: ESM/WIN/008/05/10/MA and Batch. N*:
EULO/2907/444/908/07.To claim your winning prize you are to contact the
appointed agent and provide him with these informations for the
immediate processing of your winnings:

1.Name:
2.Address:
3.Occupation:
4.Age:
5.Sex:
6.Country Of Residence:
7.Telephone Number:
8.Cell:

CONTACTS OF CLAIMS AGENT:
Name: Mr. Jaime Sanchez
Tel: + 346-924-73683
E-mail: chaletsp3@yahoo.es


ONCE AGAIN CONGRATULATIONS!!!
Best regards,
Mrs. Emily Simon
Online Co-coordinator Euro Million Lottery

Anti-fraud resources:

• What can you do when you receive 419 spam