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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:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • zurisseguros@aim.com (email address has been used in a known fraud before)
  • loto6128@terra.es

Fraud email example:

From: D R <kinetics101@bellsouth.net>
Date: Wed, 20 May 2009 16:37:58 -0700 (PDT)
Subject: Re: ***** Euro-Millions Lottery Results *****


THE FOLLOWING ADDRESSES ARE BEING USED IN A 419 SCAM. PLEASE CLOSE ACCOUNTS.
zurisseguros@aim.com,
loto6128@terra.es,

--- On Wed, 5/20/09, Lottery Inc. <loto6128@terra.es> wrote:
From: Lottery Inc. <loto6128@terra.es>
Subject: ***** Euro-Millions Lottery Results *****
To:
Date: Wednesday, May 20, 2009, 3:36 AM




You are a winner of 1,125.000.00 Euros to claim your winnings contact your winning agent at Zurich Seguros Espana S.A.

Contact Agent: Morris Moore / E-Mail: zurisseguros@aim.com  

 

Winning Claims Requirements:

Winning Number: 21-763-88

Reference Number: 471-94-258-09

Your Name:

Your Address:

Country:

Phone / Fax:

Occupation:

Age:

 

Mode of Payment:

Wire Transfer

Bank Draft / Cheque

 

Best Regard

EuroMillions lottery! Inc.

 

 

 

 

Brought to you by the EuroMillions Lottery! Team

Copyright © 2009 EuroMillions lottery! Inc. All rights reserved.

 

Anti-fraud resources:

• What can you do when you receive 419 spam