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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")
• 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.
  • +31620630979 (Netherlands, 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.
  • claimcentrenl001@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "susanwright@terra.es" <susanwright@terra.es>
Date: Tue, 17 Apr 2007 13:28:20 +0200 (MEST)
Subject: EUROPW LOTTO PLUS AWARD 2007



EUROPW LOTTO PLUS AWARD 2007
INTERNATIONAL PROGRAM
KROPAARSTRAAT 34 1032 LA
AMSTERDAM - THE NETHERLANDS

Dear Winner,

Following official publication of results of the E-mail electronic online Sweepstakes organized by the Europw Lotto Plus corporation, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products(F.P.S.), held on the 15th of April 2007,in Amsterdam The Netherlands, wherein your electrononic email address emerged as one of the online winning emails in the "A" category and therefore attracted a cash award of ONE MILLION EUROS (€1,000.000).

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.

It is important to note that your award information was released today the 17th of April 2007 with the following particulars attached to it.

(I) Award numbers: TL 22/15409
(ii) Email ticket number: TL754/22/76
(iii) Lotto code number: TL09622NL
(iv) The file Ref number: TL/0534/30/05

Please contact the claim agent within Five (5) working days to facilitate the release of your prize, You are required to forward the above particulars of your award in every correspondence addressed to the processing agents.

SMITH REED(MR)
PUBLIC RELATIONS
DIRECTLINE: +31-620-630-979
TEL/FAX : +31-847-106-545
EMAIL:claimcentrenl001@aim.com

The Europw Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, and other international companies. This internet draw is held periodically and is so organized to encourage the use of the internet and promote computer literacy worldwide. We are proud to say that over 200 Million Dollar are won annually in more than 150 countries worldwide.

Europw Automatic Win Ticket service is a great way to make sure that you NEVER MISS YOUR CHANCE TO WIN OVER $11,000,000.00 every day! Simply wait for your turn to be picked by our computer ballot system.

CONGRATULATIONS!!!

Sincerely,
SUSAN WRIGHT
Online coordinator






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Anti-fraud resources:

• What can you do when you receive 419 spam