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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.
  • +34675134504 (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.
  • atlascapitals@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: infofernandez gema <info-gemafernandez22@web.de>
Date: Wed, 09 Apr 2008 14:34:29 +0200
Subject: Contact Claim Processing Department.




Contact Claim Processing Department.

Attention Winner

We are happy to inform you that your email address have emerged winner of (EUR 450,000) in Lotteria shop National.

The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold.

Your email address is attached to Ref No: ESM/WIN/008/05/10/MA & Batch No:EULO/2907/444/ 908/06; Serial No: 45407; and PROMOTION DATE: 8th April. 2008.
Bear in mind that prizes will strictly be remitted to winners that officially file in for
their claim within the given time frame.

To begin your claim, you are to forward this message to our accredited claim agent including your fulnames and telephone numbers.

ATLAS CAPITAL SERVICES,SL
Contact Person: Mr.Santi Juanito
Tel: +34-675-134-504
Email: atlascapitals@aim.com [mailto:atlascapitals@aim.com]

Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations.

Best Regards,
Mrs. Gemma Fernandez (Lottery co-ordinator).
Madrid España

Note: All Won Prize must Be claimed/ Cleared not later than 30 working days After this date, all other winnings will considered as UNCLAIMED and returned to MINISTERIO DE ECONOMIA Y HACIENDA.
Once again congratulations !!!







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Anti-fraud resources:

• What can you do when you receive 419 spam