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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:

• 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.
  • gpsegurossa@gmail.com

Fraud email example:

From: =?iso-8859-15?Q?=22LA_PRIMITIVA_LOTERIA_ESPA=D1A=2E=22?= <loteriaespanal@yahoo.es>
Date: Mon, 14 Jul 2008 15:40:00 +0200
Subject: 2008 LA PRIMITIVA LOTERIA WINNER.




Dear Winner,
Your e-mail address was selected as winner of La Primitiva Loteria España held *5th June 2008*. You have won the sum of *Euros 2,716,992.62 (Two Million Seven Hundred And Sixtheen Thousand and Nine Hundred Tine-Two Euros Sixty-Two Cents Only)* in cash credited to file with Reference number: *ESP/1245/114L/LOP* Winning Number *02-04-09-11-26-38* under the first category.

To file for your claim, please contact *Groupama Seguros S.A
Mr. Rafael Evans
*Reply Email:gpsegurossa@gmail.com [http://mail.google.com/mc/compose?to=gpsegurossa@gmail.com]
Tel:*0034 656 653 418
*Congratulations once again from all our staff.
Sincerely,
Amanda Vardez
Secretary.
www.loteria.es [http://www.loteria.es/]



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Anti-fraud resources:

• What can you do when you receive 419 spam