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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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")
  • "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 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.
  • infosatlas@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: isabel sergio <isabelsergio@web.de>
Date: Tue, 24 Jun 2008 12:20:22 +0200
Subject: ATTENTION WINNER!




ATTENTION WINNER!

EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME

Congratulations to you as we bring to your notice the result of LOTTERIA SHOP NATIONAL 2008 promotion. We are happy to inform you that your email address have emerged a winner of One Hundred and Fifty Thousand Euro Only( € 150.000.00 Euro.)
NOTE: to file for your claim, please contact the claim department with the above information below NOTE: to file for your claim, please contact the claim agent below on email or phone

Mr.Santi Juanito
Atlas Capital Services, S.L.
Madrid Spain
TEL:+34-675-134-504
EMAIL TO: infosatlas@aim.com [mailto:infosatlas@aim.com]

The following particulars are attached to your lottery payment order: Remember to quote these numbers in your correspondence with your claims agent.

PROMOTION DATE: 23rd of June 2008.

Your Winning Details.

Ref No: ESM/WIN/008/05/10/MA
Batch No:EULO/2907/444/ 908/06;
Serial No: 45407;
Security File No:OA/A3

Your winning prize is not deductable until your winnings has been processed,approved and transfered to you by your claim agent above.

Please, note that you will be required to pay for the issuance of your winning certificate. Be notified that all winnings must be claimed not later than 30 working days. After this date all unclaimed winnings will be null and void. In order to avoid unnecessary delays and complications remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.

Congratulations once more and thank you for being part of our promotional program.

Best Regards,
Mrs.Isabel Sergio (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