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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.

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")
• 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.
  • +34634005673 (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.
  • eurocreditoseguro@fsmail.net (email address has been used in a known fraud before)

Fraud email example:

From: Mrs Maria Martinez <david_lemmes@yahoo.es>
Reply-To: eurocreditoseguro@fsmail.net
Date: Fri, 22 Feb 2008 17:13:40 +0100
Subject: Final Notice


INTERNATIONAL PROMOTION PRIZE AWARD DEPT.
CONTACT MR DAVID LEMMES,
Tel: +34-634-005-673, + 34 657-406-600
FROM: LA PRIMITIVA INTL, LOTERIA
PROMOTION PRIZE AWARD DEPT.
REFERENCE NUMBER: TL/06934/20/07
BATCH NUMBE: 53/081/INL

Dear Winner,

Following official publication of results of the E-mail electronic online =
Sweepstakes organized by the la primitiva loteria, the Slide circular award =
and the Foundation for the Promotion of Software products, (F.P.S), held on =
the 31th of December 2007, in Madrid, Spain (www.primitiva.es), wherein your =
electronic email address emerged as one of the online winning emails in the =
1st category and therefore attracted a cash award of US$872,000.00 (Eight =
Hundred and Seventy-Two Thousand United States Dollars Only).
We write to officially notify you of this award and to advise you to contact =
the processing office immediately upon receipt of this message for more =
information concerning the verification processing and eventual payment of =
the above prize to you.
It is important to notify you that your award information was released today =
with the following
particulars attached to it.

(I) Reference Number: TL/06934/20/07
(ii) Ticket Number: TL704/26/71
(iii) Batch Number: 53/081/INL
(iv) Lucky Number: 5-88-70-11-29
(v) Award Number: TL 29/15839

Please contact the claim agents immediately to facilitate the release of your =
prize, You are required to mention the above particulars of your award in =
every correspondence addressed to the processing agents.

CONTACT NAME: MR. DAVID LEMMES.
CITY/ COUNTRY: MADRID, SPAIN.
tel; +34-634-005-673
fax, +34-912-919-524
EMAIL;( eurocreditoseguro@fsmail.net)


La Primitiva Awards is sponsored by a consortium of software promotion =
companies. The Intel Group, Toshiba, Dell Computers, Microsoft and other =
international companies.
The La Primitiva internet draw is held periodically and is so organized to =
encourage the use of the internet and promote computer literacy worldwide.

In compliance with the sponsoring bodies consensus, you are to make a =
remittance of a part of your won fund, not lower than 10% to a recognized =
charity organisation within your locality, after receiving your award/prize.
Please note, in order to avoid unnecessary delays and complications, remember =
to quote your reference number and batch number in all your correspondence.
Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely,
Mrs Maria Martinez
Promotions Coordinator

Anti-fraud resources:

• What can you do when you receive 419 spam