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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:
  • ",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)
  • "dear beneficiary," (this SPAM email was probably sent to thousands of people)
  • "cashier's check" (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.
  • sumpromadrid@aim.com
  • sumpromadrid@yahoo.es (email address has been used in a known fraud before)
  • sumproagencia@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: INFO MAIL <euro.lotto112@web.de>
Date: Wed, 12 Mar 2008 14:23:35 +0100
Subject: CONGRATULATIONS DEAR LUCKY WINNER !!!



CONGRATULATIONS DEAR LUCKY WINNER !!!Euro Lotto
Award Prize Dept
Madrid Spain Dear Beneficiary,
=20
We are please to announce you as one of the 10 lucky winners in the Euro M=
illiones Lottery International Email Address draw on the 20th Febuary 2008=
,due to the mixture of names and addresses the result was released on the =
5th March 2008.
=20
All 10 winning addresses were randomly selected from a batch of 50,000,000=
international email addresses.Your email address emerged alongside with 9=
others as a category 2 winner in the Euro Milliones Lottery Draw.Conseque=
ntly,you have therefore been approved for a total pay out of US$550,000:00=
(Five Hundred and Fifty Thousand Euros Only).The following particulars ar=
e attached to your lotto payment order:

(I) Batch No: BCA/022 /CAC
(ii) Ticket No: 197-033 -02345=20
(iii) Lucky No: 04-6-8-12-24=20
(iv) Ref No: MTD/SAN/9500/LAS.=20
=20
The Euro Milliones Lottery Program internet draw is held once in a year,an=
d is so organized to encourage the use of the internet and computers world=
wide.We are proud to say that over 200 Million Euros are won annually in m=
ore than 150 countries worldwide.=20
=20
To claim your winning prize you are to contact the appointed agent as soon=
as possible for the immediate release of your winnings:
=20
NAME: MR.LORENZO RAJOY
SUMPROMADRID AGENCIA S.A
TEL.0034-634-685-594
EMAIL: sumpromadrid@aim.com [https://freemailng9902.web.de/jump.htm=3Fgoto=3Dh=
ttps%3A%2F%2Ffreemailng9902%2Eweb%2Ede%2Fjump%2Ehtm%3Fgoto%3Dhttps%253A%25=
2F%252Ffreemailng2001%252Eweb%252Ede%252Fjump%252Ehtm%253Fgoto%253Dhttp%25=
253A%25252F%25252Fus%25252Ef387%25252Email%25252Eyahoo%25252Ecom%25252Fym%=
25252FCompose%25253FTo%25253Dsumpromadrid%252540aim%25252Ecom]
EMAIL: sumpromadrid@yahoo.es [https://freemailng9902.web.de/jump.htm=3Fgoto=3D=
https%3A%2F%2Ffreemailng9902%2Eweb%2Ede%2Fjump%2Ehtm%3Fgoto%3Dhttp%253A%25=
2F%252Fus%252Ef387%252Email%252Eyahoo%252Ecom%252Fym%252FCompose%253FTo%25=
3Dsumpromadrid%2540yahoo%252Ees]EMAIL: sumproagencia@yahoo.es [https://fre=
emailng9902.web.de/jump.htm=3Fgoto=3Dhttps%3A%2F%2Ffreemailng9902%2Eweb%2Ede%2=
Fjump%2Ehtm%3Fgoto%3Dhttp%253A%252F%252Fus%252Ef387%252Email%252Eyahoo%252=
Ecom%252Fym%252FCompose%253FTo%253Dsumproagencia%2540yahoo%252Ees] Then yo=
u will be informed by your agent on how your Cashier's Check for the sum w=
hich has already been deposited with your email contact.,We use this oppor=
tunity to thank all our Sponsors of this program, microsoft, yahoo group, =
dell, hp,Sony,orange,Vodafone and france telecom.=20
=20
For payment,please do provide with the following information And send to o=
ur Agent.
=20
VERIFICATION FORM 1.FULL NAMES:-------------------------------------------=
----------------------------------------------------2.ADDRESS:------------=
--------------------------------------------------------------------------=
-------------3.SEX:-------------------------------------------------------=
---------------------------------------------------4.AGE:-----------------=
--------------------------------------------------------------------------=
---------------5.MARITALSTATUS:-------------------------------------------=
------------------------------------------------6.LOTTERY DATE:-----------=
--------------------------------------------------------------------------=
--------7.OCCUPATION:-----------------------------------------------------=
-----------------------------------------8.WINNINGE ADDRESS:--------------=
-----------------------------------------------------------------------9.T=
ELEPHONE NUMBER:----------------------------------------------------------=
---------------------------10.AMOUNT WON:---------------------------------=
----------------------------------------------------------11. COUNTRY OF R=
ESIDENT-------------------------------------------------------------------=
------------- Please you are advised to complete the fo rm and forward to =
your agent for prompt collection.You are automatically disqualified if you=
are below 18 years of age. This E-mail message (including attachments,if =
any)is intended for the use of the individual or entity to which it is add=
ressed and may contain Information that is privileged,proprietary,confiden=
tial and exempted from disclosure. Sincerely Yours, Mrs Sandra Amparo
PROMOTION CORDINATOR.


=09
Schon geh=F6rt=3F Der neue WEB.DE MultiMessenger kann`s mit allen:=20
*http://www.produkte.web.de/messenger/=3Fdid=3D3015* [http://www.produkte.web.=
de/messenger/=3Fdid=3D3015]

Anti-fraud resources:

• What can you do when you receive 419 spam