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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "euroafriq lotto award" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cotonou" (a location commonly mentioned in 419 scams)
• 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.
  • +22997046911 (Benin, probably a 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.
  • lottotreasuryoffice@rediffmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "EUROAFRIQ LOTTO" <euroafriq_101unclaim@ig.com.br>
Date: Fri, 30 May 2008 20:54:58 +0300
Subject: FINAL NOTICE


INTERNATIONAL LOTTO ORGANIZATION
Vour Mousque Bp Ponto 4B 32258,
Cotonou Republic du Benin
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE

ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS;
You are a winner in the 2nd category of our Euroafriq free Net Lottery
Promotional award draws held January 31st 2008.I am writing in respect to
your lotto winning prize of $1.450,810.00(One Million Four Hundred and Fifty
Thousand Eight Hundred and Ten US Dollars only) which you won through the
email ballot draws in our Euroafriq Lotto Award in 2008 in the second
category prize winnings category.

We wish to inform you that your total prize money of $1.450,810.00 has been
returned to us by our Lotto claims agent as unclaimed prize after their
initial letter to your address for your payment was not successful.You are
here by requested to contact our Treasury Office on telephone +229-9704-6911
or email: (lottotreasuryoffice@rediffmail.com) for your immediate payment.

Our Treasury officer's name is Richard Peterson, so refer this to him and
contact him immediately for your unclaimed lotto prize payment to you. You
should contact our Treasury Officer as directed above for your payment, and
do notify me as soon as you received your payment from our Treasurer.

Thanks,
Dr. Martin Luis Sanchez.
President; Int'l Lotto Org.

Anti-fraud resources:

• What can you do when you receive 419 spam