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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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• 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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • +34634685594 (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.
  • sum.agencia@gmail.com (email address has been used in a known fraud before)
  • 3dsum.agencia@gmail.com

Fraud email example:

From: SPANISH EURO MILLION LOTTERY <info.winning001@web.de>
Date: Fri, 12 Sep 2008 00:25:31 +0200
Subject: SPANISH EURO MILLION LOTTERY,


SPANISH EURO MILLION LOTTERY,
ONLINE SWEEPSTAKES
MADRID
SPAIN This is to inform you that you have been selected for a cash Prize o=
f 550,000 .26 Euros (FIVE HUNDRED AND FIFTY THOUSAND EURO,TWENTY-SIX CENTS=
) in cash from the thunderball section of the Spanish International Lotter=
y Programme held here in Madrid,Spain held on 8th September 2008 which res=
ults came on the 11th of September 2008 due to mixup of email addresses. T=
he selection process was carried out through random selection in our compu=
terised em ail selection system from a database of over 800.000 email addr=
esses drawn from all the continents of the world which your email emerged =
as one of the first ten (10) lucky winners. To file for your claim, please=
contact the director of awards:
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
The SEML Foundation,=20
claims department
Contact Person: Mr.Lorenzo RajoyContact Email: sum.agencia@gmail.com [http=
://us.mc387.mail.yahoo.com/mc/compose=3Fto=3Dsum.agencia@gmail.com]
Office Tel : +34 634-685-594
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
Provide him with the information below: 1.Name:...........................=
.....................2.Address:..................................... .....=
...3.Marital Status:....................................4.Occupation:.....=
...................................5.Age:.................................=
...................6.Sex:.................................................=
...7.Nationality:..........................................8.Country Of Re=
sidence:.........................9.Telephone Number:......................=
.......10.Fax Number:......................................11.Email Addres=
s:...................................12.Amount won........................=
.............. We strongly advised your keep your winning details very con=
fidential pending when your winning prize has been paid to avoid multiple =
claimings due to the earlier mis up.
Yours faithfully, MRS .SUZZANEO TORRESOnline coordinator for=20
SPANISH EURO MILLION LOTTERY



=09
"Hostage" mit Bruce Willis kostenlos anschauen!=20
Exklusiv f=FCr alle WEB.DE Nutzer. *http://www.blockbuster.web.de* [http://w=
ww.blockbuster.web.de]

Anti-fraud resources:

• What can you do when you receive 419 spam