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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:
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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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +34692968104 (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.
  • alliedclaimagent@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: vicente ellena <vicente@vellena.orangehome.co.uk>
Date: Tue, 7 Nov 2006 17:18:17 +0100 (CET)
Subject: CONGRATULATION / YOU WON


EURO MILLIONS LOTTERY INTERNATIONAL
CALLE MOSTOLES 23C PISO 6G 28923 MADRID ESPANA?
FROM: THE DESK OF THE VICE PRESIDENT.INTERNATIONAL PROMOTIONS/PRIZE AWARD...
BATCH: EGGS-541-623-882:
REFERENCE: 77/80/IDD
ATTENTION:AWARD NOTIFICATION.
This is to inform you of the release of the EURO MILLIONS LOTTERY INTERNATIONAL held on the Fri 13 OCTOBER 2006 . The results was released on the Fri 27 OCTOBER 2006 .Your email address was attached to ticket number 12-13-29-44-50 (04-05) with serial number 345-790-241-671 that drew the lucky
numbers of 34-32-90-43-32, which consequently won the lottery in the 2nd category.
You have therefore been awarded a lump of (€915,222.80) NINE HUNDRED AND FITHEEN THOUSAND,TWO HUNDRED AND TWEENTY TWO EUROS, AND EIGHTY CENT. This is from US 20,000.000.00 (TWENTY MILLION EURO) in cash among the 20 participating finalist playing 6,000 full tickets.
CONGRATULATIONS!!!
Your fund is now deposited with our Security Company and insured in your name i.e. email address. Due to mix up of some numbers and names, we ask that you
keep this award from public notice until your claims have been processed and the money remitted to your account. This is part of our security protocol to avoid problems by participants as it has happened in the past. All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa .This programme is sponsored by EUROPEAN UNION/BILL GATES and WORLD INTERNATIONAL LOTTERY ORGANISATION TO PROMOTE and ENAHNCE the use of SOFT WARE IN THE GOBAL WORLD. We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, please contact your claims agent.
ALLIED SECURITY COMPANY
DR WHITE BANES, EMAIL:
alliedclaimagent@myway.com
Telephone number: 0034-692968104.
When you contact him, please provide him with your secret pin code x7EMLL300M. You are also advised to provide him with the under listed information as soon as possible:

CLAIM FORM A AND B
(A)FOR PAYMENT BY CHEQUE.
1. Name in full_______________________________________
2. Address____________________________________________
3. Nationality or your country passport_______________
4. Date of birth________________________________________________
5. Occupation_________________________________________
6. Phone/Fax__________________________________________
7. Amouth Won_________________________________________
(B)FOR BANK WIRE TRANSFER
1. Name in full_______________________________________
2. Address____________________________________________
3. Nationality or your country passport_______________
4. Date of birth________________________________________________
5. Occupation_________________________________________
6. Phone/Fax__________________________________________
7. Amouth Won_________________________________________
8. BANK ACCOUNT #________________________
9. BANK NAME_______________________________________
10.ROUTING/SWIFT CODE_________________________________
11.BENEFICIARY ____________________________________
12.YOUR COUNTRY NAME__________________________________
Remember, all prize (money) must be processed not later than two weeks from the day you receive this notification.
Any requirement not made before this date will be returned to the EUROPEAN UNION MINISTRY OF FINANCE of such country. And also be informed that 10% of your lottery winning belongs to the security company/Agent because they are the company that bought your ticket and played the lottery on your name (email address), NOTE this 10% will be collected after you have received your winning prize because the money is insured in your name i.e email address already.
Remember to quote your reference and batch numbers in every correspondence with us or your claim agent. Further more, should there be any change of address, please do inform your claim agent as soon as possible.
Once again from all members of our staff and CONGRATULATIONS for being a part of our International promotions program. NOTE:winners below eighteen years ( below 18yrs ) are disqualified from this programme. We wish you good fortunes.
Sincerely,
MRS,REBBECA EDWARD.

Anti-fraud resources:

• What can you do when you receive 419 spam