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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")
  • "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 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.
  • +447024010251 (UK, redirects to a mobile phone in another country)
• 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.
  • allianzinfoes@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: SPANISH UK LOTTERY DE LA PRIMITIVA <elgordolotes@aim.com>
Reply-To: allanzinfoes@gmail.com
Date: Tue, 08 Jan 2008 02:19:57 +0100
Subject: CLAIM YOUR EMAIL WINNING PRIZE (NEW YEAR LUCKY WINNING)


SPANISH UK LOTTERY DE LA PRIMITIVA
HEAD OFFICE,
45 WELLINGTON ST LUTON,
BEDFORDSHIRE, LU1 2QH, UK

BRANCH
C/ ZAMORA 1A 28924
MADRID ESPA=D1A.
DATE: 7th JANUARY 2008
BATCH: EGGS-546-311-669
REFERENCE:89/99/GTT

AWARD NOTIFICATION.

This is to inform you on the release of the EL-GORDO LOTTERY DE LA PRIMITIVA =
held on the 29TH OF DECEMBER 2007 . The result was released on the 30TH OF =
DECEMBER 2007.This is the most popular draw on the Spanish / UK lottery =
calendar. It is held every Year and is affectionately the biggest ,Your =
E-mail address won you 5 million euros with winning ticket details,TICKET =
NUMBER : 211-778-43ES , BATCH: EGGS-546-311-669 and REFERENCE:89/99/GTT .
CONGRATULATIONS!!!
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 John 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 BELOW:
DR JOHN ROI
allianzinfoes@aim.com
TEL: +447024010251
ALLIANZ SEGUROS

When contacting DR John 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 BATCH: EGGS-546-311-669 and REFERENCE:89/99/GTT as stated =
below .
Remember, all winnings must be processed not later than one month from the =
day you receive this notification. you are to quote your reference and batch =
numbers ,BATCH: EGGS-546-311-669 and REFERENCE:89/99/GTT in every of your =
response to your claim agent. Further more, should there be any change of =
address, inform your claim agent as soon as possible while a copy of your =
lucky winning ticket and all other information will be sent to you by your =
claim agent when your award has been processed and ready for transfer , Your =
claims agent is DR John Roi. YOU ARE TO CONTACT YOUR SECURITY COMPANY WITH =
THE FOLLOWING INFORMATION:
BATCH AND REFERENCE NUMBER:
WINNING EMAIL ADDRESS:
YOUR NAME:
YOUR ADDRESS:
TELEPHONE NUMBER:
FAX NUMBER:
COUNTRY:
A SCAN COPY OF IDENTITY :
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 EVA RAMONI .

Anti-fraud resources:

• What can you do when you receive 419 spam