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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "lottery winners international e-mail programs" (no such lottery exists)
• 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)
• 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!

Fraud email example:

From: EURO MILLONIRE <comfortjose@aol.es>
Date: Tue, 01 Jul 2008 17:15:13 +0200
Subject: CONGRATULATION


FROM:VICE PRESIDENT
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE:77/13/KTT
BATCH:EGGS-652-067-222
DATE:01st OF JULY 2008
EMAIL:nordicaseguros@aol.es
RE: WINNING NOTIFICATION / FINAL NOTICE
ATTENTION:BENEFICIARY
We are pleased to inform you of the result of the Euro Million Spainsh =
Lottery Winners International E-mail programs held on the 28TH OF MAY 2008. =
Your E-mail address attached to ticket number 331-554-075-495 with serial =
main number 321-570-160-006 drew lucky star numbers 00-87-85-69-89 which =
consequently won in the 2nd category, you have therefore been approved for a =
lump sum pay out of 1.000.000.00 Euro.(One Million Euro)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning =
information confidential until your claims has been processed and your money =
remitted to you. This is part of our security protocol to avoid double =
claiming and unwarranted abuse of this program by some participants. All =
participants were selected through a computer ballot system drawn from over =
100,000 company and 50,000,000 individual email addresses and names from all =
over the world. This lottery was promoted and sponsored by his royal highness =
King Rey Juan Carlos and Spanish European Lottery Board in conjunction with =
all international world organization such as (UNITED NATION,UNICEF, =
UNESCO,W.H.O E.T.C in order to enhance and promote the use of Internet =
Explorer Users and Microsoft-wares around the globe.,This promotional program =
takes place every three year. We hope with part of your winning you will take =
part in our end of year 50 million Euro International lottery.
To file for your claim,please contact our fiducial agent:Mr. JOSE FERNANDEZ =
0034 659 647 247.
(NORDICA SECURITY COMPANY SPAIN)
Email:nordicaseguros@aol.es Please Remember to complete the verification form =
below,As all winning must be claimed not more than one month,After this date =
all unclaimed funds will be included in the next stake.Please note in order =
to avoid unnecessary delays and complications please remember to quote your =
reference number and batch numbers in all correspondence. Furthermore, should =
there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being =
part of our promotional program.
Note:Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MRS,COMFORT.M. JOSE
Lottery Coordinator =
_____________________________________________________________________________=
_____________________________________
This message is CONFIDENTIAL. It may also be privileged or otherwise =
protected by work product immunity or other legal rules. If you have received =
it please let us know by reply it from your system; you should not copy it or =
disclose its contents to anyone. All messages sent to and fromSanta Lucia =
Security Company Espa=F1a may be monitored to ensure compliance with internal =
policies and to protect your winning from the Euro Million Spanish Lottery =
Award Promotion.
The contents of any email addressed to our clients are subject to our usual =
terms of business; anything which does not relate to the official business of =
the firm is neither given nor endorsed by it.
______VERIFICATION FORM__________________________________
1.FULL NAME:_________________________________________________
2.ADDRESS:__________________________________________________
3.MARITAL STATUS:________________________________________
4.OCCUPATION:___________________________________________
5.AGE:_________________________(6)SEX:____________________________
7.NATIONALITY:__________________(8)COUNTRY OF RESIDENCE:____________________ =

9.TELEPHONE NUMBER:____________________(10)FAX NUMBER:______________________ =

11.BATCH NUMBER :_______________________(12)REFERENCE =
NUMBER:_________________
13.ALTERNATIVE EMAIL ADDRESS IF ANY:_________________________________________ =

Anti-fraud resources:

• What can you do when you receive 419 spam