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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • santaluciaespana@casinomail.com (email address has been used in a known fraud before)

Fraud email example:

From: EURO MILLION AWARD 2006 <euromillionaward2006@caramail.com>
Date: Wed, 05 Apr 2006 01:48:10 +0200
Subject: FINAL WINNING NOTIFICATION 2006 EMAIL AWARD PROGRAMME

This is a multi-part message in MIME format
--389de2db-34c9-46ff-8324-0d907514d104
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

EURO MILLION AWARD
OFFICE OF THE VICE PRESIDENT
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: EMLA/61-ILGI0509/45
BATCH:EMLA/15/096/WRCS

RE: WINNING FINAL NOTIFICATION:

We happily announce to you the draw of the Euro Million Lottery International =
programs held on the 1st MARCH 2006 in Madrid Spain.Your e-mail address =
attached to ticket number: 213440056545 168 with Serial number 4188/05drew =
the lucky numbers:
4 9 22 24 30 41 20

which subsequently won you the lottery in the 2nd category.You have therefore =
been approved to claim a total sum of 500,000.00 Euro(Five Hundred Thousand =
Euro) in cash credited to file KPC/9087533308/03.This is from a total cash =
prize of Five Million Euro(5 million Euro), shared amongst the first Tenth =
(10th)lucky winners in this category.Please note that your lucky winning =
number falls within our Madrid booklet representative office in Spain as =
indicated in your play coupon.In view of this, your 500,000.00 Euro(Five =
Hundred Thousand Euro) would be released to you by our security firm in =
Madrid, Spain. Our agent will immediately commence the process to facilitate =
the release of your funds as soon asyou contact him.

All participants were selected randomly from World Wide Web site through =
computer draw system and extracted from over 100,000 companies. This =
promotion takes place annually. For security reasons, you are advised to keep =
your winning information confidential till your claims is processed and your =
money remitted to you in whatever manner you deem fitto claim your prize.
This is part of our precautionary measure to avoid double claiming and =
unwarranted abuse of this program by some unscrupulous elements. Please be =
warned.To file for your claim, please contact our fiduciary agent:
DR PETER JAMES
Santa Lucia Security Company. Spain.
Email:santalucespana@netscape.nets
Email:santaluciaespana@casinomail.com
TELEPHONE:0034-660 689 879
For due processing and remittance of your prize money to a designated account =
of your choice. Remember,You are to contact our agents by email and within a =
week of receiving this notice.After this date, all funds will be returnedto =
the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. To avoid unnecessary =
delays and complications, please quote your reference/batchnumbers in any =
correspondences with us or our designated agent.
Congratulations once more from all members and staffs of this program.
Yours Sincerely,
Wilfred Miguel
Lottery Director.


PLEASE FILL OUT THE VERIFICATION AND FUNDS RELEASE FORM AND SEND TO DR PETER =
JAMES FOR FURTHER INFORMATIONS.
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
_____________________________________ _______
3.SEX:_______________
4. AGE:______
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.POSITION HELD____________________
8.HAVE YOU APASSPORT OR LICENCE.............(identification on delivery)
9.ANNUAL INCOME..........................
10.INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE
(B) DRAFT
(C) TELEGRAPHIC TRANSFER IF BY TELEGRAPHIC TRANSFER (Details of the account
where you want your funds transferred):
.......................................................... =
......................................................
11.E-MAIL ADDRESS:_____________________________
12.TELEPHONE NUMBER:_____________________
13.LOTTO NUMBER:____________________ B. DRAW NUMBER:______________
14.TICKET NUMBER:___________________
15.SERIAL NUMBER:__________________
16.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
17.AMOUNT WON:___________________________________
18. STATE:__________________________________
19. COUNTRY________________________________
To avoid unnecessary delays and complications, please quote your =
reference/batchnumbers in any correspondences with us or our designated =
agent.
Congratulations once more from all members and staffs of this program.
Yours Sincerely,
Wilfred Miguel
Lottery Director.

Our winners are assured of the utmost standards of confidentiality, and press =
anonymity until the end of proceedings, and beyond where they so desire. Be =
further advised to maintain the strictest level of confidentiality until the =
end of proceedings to circumvent problems associated with fraudulent claims. =
This is part of our precautionary measure to avoid double claiming and =
unwarranted abuse of this program.
CONGRATULATIONS!!!
Copyright =A9 1994-2005 The Euro Million International Lottery Inc.
All rights reserved. Terms of Service - Guideline


77635 476378 255667460

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Anti-fraud resources:

• What can you do when you receive 419 spam