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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
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• 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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "euromillion loteria" (can only win this lottery if you bought a ticket)
• 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 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.
  • eurobanco00@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: casinoes1 casinoes1 <casinoes1@web.de>
Date: Tue, 29 Apr 2008 16:08:15 +0200
Subject: Your E-Mail Address Have Won Euro 950,000,00




Euromillion Loteria Español
Pol.Lasao, Area Anardi
611, 28090 Madrid.
Spain Branch
Ref. Nº: SG:538/101/901
Batch. Nº: Eurs/5490/9100/08.
Winning ticket number:6-11-14-20-32-38-51

YOUR E-MAIL ADDRESS HAS WON YOU A LOTTERY.
Please your urgent response is needed.
It is a pleasure to inform you through this medium that Your
emailaddress has won a prize of Euros 950,000.00 (Nine Hundred And
Fifty Thousand euros Only) in category'C'micronet Lottoshop.

To file your winning prize, contact your claims agent, with your Full
Name, Home and Office Tel & Fax, Mobile Number and your
Winning ticket Nº: Reference Nº: Batch. Nº: and the amount won
for the porcessing of your winning fund to our registered claim
agent in address below:
-----------------------------------------------
EUROBANCO TRUST AGENT
Dr.Dave Silver
Contact Email: eurobanco00@aim.com [mailto:eurobanco00@aim.com]
------------------------------------------------
Be informed that the appointed agent will be required to swear
affidavits of lotto claim also remember, all winning must be claimed
not later than 30th April, 2008.

Yours Sincerely,
Gabriel Pepe Louis
Co-ordinator

ALL RESPOND SHOULD BE SEND TO THE ABOVE MAIL CONTACT



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Anti-fraud resources:

• What can you do when you receive 419 spam