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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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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.

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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "CONFIANZA AGENCY"<ganano@terra.es>
Reply-To: <info.loteria09@luckymail.com>
Date: Tue, 6 Oct 2009 13:52:12 +0200
Subject: CONFIRMATION REQUEST!!!

LOTERIA AWARD PROMOCION

Attn User!!
This is to notify you that this e-mail address was entered during the loteria European selection Draw and has won the sum of 1,000.000.00 Euros to claim
your winnings Funds contact your winning agent at Confianza Agency S.A.
Contact Agent:Don Jose Miquel.
E-Mail: info.loteria09@luckymail.com

Tel: 0034-634-112-866
Winning Claims Requirements:
Winning Number: 21-763-88
Reference Number: 471-94-258-09
Batch: 56-672
Your Name:
Your Address:
Country:
Phone / Fax:
Occupation:
Age:
Sincerely Yours,
Helen Gomez
Lottery Co-ordinator!!

Anti-fraud resources:

• What can you do when you receive 419 spam