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"419" Scam – Advance Fee / Fake Lottery Scam

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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "into your nominated bank account" (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)
  • "hundred thousand united states dollars" (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!
• 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.
  • claimbank@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "LA PRIMTIVA LOTERIA. ES" <claimbank@netscape.net>
Date: Sat, 28 Jan 2006 14:27:42 +0100
Subject: WINNING FINAL NOTIFICATION


LA PRIMTIVA LOTERIA. ES
C/ARROYO DE LAMIEL
28007 MADRID ESPANA
INTERNATIONAL PRIZE AWARD DEPT.
REF Number:FAQ/231-ILGI0431/05
BATCH No: EAPA/15/096/FAQ
TICKET No:20511465463-7644
SERIAL No: 472-9768-98
LUCKY No: 8-66-97-22-65-99
RE: WINNING FINAL NOTIFICATION
Sir, Madam
we are pleased to inform you of the result of the Lottery Winners International programs held on the 29Th of October 2005.Your E-mail address attached to Ticket number 20511465463 7644 with Serial number 472-9768-98 drew the lucky numbers 8697226599,which ,consequently won in the 1st category, you are therefore been approved for a lump sum payout of US$500,000.00 ( Five hundred thousand united states Dollars. This is from a total cash prize of USD$10,000,000.00 Million
shared amongst Twenty International Lucky Winners in the Category A + (Plus).

CONGRATULATIONS!!!
This lottery is a promotional program by LA PRIMTIVA LOTERIA.ES
Biggest Lottery Organization in SPAIN) to the world. All participants
were selected through computer ballot system Drawn from over 50,000 companies and 2,000,000individual email addresses from all over the world, as part of our international
promotions program, which we intend to conduct several times in a year. Be informed that your documents have to pass our authority to obtain a clearance, which shall be attached to your document in readiness of the subsequent onward transfer into your
nominated bank account with 24 hours of completion of the authentication. Due to the
possibility of unscrupulous individuals filing a double claim, we suggest that you keep this award strictly confidential until your claim has been processed and notarised and your certificate of award obtained. This is in conformity with the lottery
claim regulations by our Organization & High Court of Justice. This is part of our security protocol measures to avoid double claiming and unwarranted abuse of
this program by some participants/non participants .All winnings must be claimed not later than 10-2-2006.After this date all unclaimed funds will be included in the next stake. Anybody under the age of 18 is automatically disqualified. To file for your claim, please contact our / claimbank@netscape.net processing agent
Mr. HUGO SIMON
TEL +34)-600-878-740
Email: claimbank@netscape.net
NOTE:
All winnings must be notarised and a certificate of award must be
obtained from the High Court of Justice to complete the claims process,
this certificate can only be obtained through legal representation so
winners will be referred to a lawyer to assist in this process. Winners
are to cover the legal charges for the notarisations of the claims and
the acquisition of the certificate of award not LA PRIMTIVA LOTERIA ES.
In order to avoid unnecessary delays and implications, provide the following when replying:
NAME:.................................
ADDRESS:..............................
NATIONALITY:..........................
SEX:..................................
AGE:..................................
PHONE/MOBILE:.........................
FAX:..................................
OCCUPATION:...........................
COMPANY:..............................
BATCH/WINNING NUMBER:.................
Delays will compel us to disperse your funds, in other words, we shall divert your funds as stated above. Kindly remember to quote your reference numbers in all correspondence, finally you can call on us and make sure that you save a copy of
this mail and note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part. Congratulations once more from our members of staff and thank you for being part of our promotional program.
Yours truly,
Wendy Witkamp.
Co-ordinator
LA PRIMTIVA LOTERIA. ES
reply by this e-mail. Thank you.
Email: claimbank@netscape.net
Copyright © 1994-2006 LA PRIMTIVA LOTERIA.INTERNATIONAL PROMOTIONS AWARD Inc .All rights reserved. Terms of Service - Guideline
Open 7 days 7am-7pm.

Anti-fraud resources:

• What can you do when you receive 419 spam