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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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:

• 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.
  • +34658261046 (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.
  • euroml_claimagent1@indiatimes.com

Fraud email example:

From: Mark Hans <notification_dept2@web.de>
Date: Wed, 23 May 2007 12:00:02 +0200
Subject: EURO MILLONES WINNER





EURO MILLONES LOTERIA S.A
APARTADO DE CORREO Nº 1345
28213 VALENCIA, ESPAÑA.
23RD MAY 2007.

ATTENTION: WINNER (REF: EML/886273-628/T5T4)

****AWARD PRIZE WINNING NOTIFICATION****
Finally today, the result of winners of the MICROSOFT-EURO MILLONES LOTERIA E-mail program held on the 30TH OF APRIL 2007 was announced. Your e-mail address attached to TICKET NUMBER: 11.98.74.65 with REFERENCE NUMBER: 345-71-454 drew LUCKY STAR NUMBERS: 34-32-90-43-32 which consequently won in the 2ND CATEGORY, you have therefore been approved for a lump sum pay out of €750.000.00cents (Seven Hundred and Fifty Thousand Euros).

CONGRATULATIONS!!!
The draw was carried out through random sampling (A QUATITATIVE TECHNIQUE) in our computerized email selection programme (TOPAZ) from a database of over 1,000,000 email addresses drawn from 76 Countries around the World.

The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. As such no tickets were sold but all email addresses were assigned to different ticket numbers for representation, identification and privacy.

This promotion is to encourage our prominent Microsoft Internet Explorer users all over the world. Microsoft Electronic Mail Loteria is approved and Licensed by the International Association of Lottery (IAL). Ensure to keep your winning information in confidence until your award is duly processed and claimed. This is part of our security measures to avoid double claiming or unwarranted advantage taking of the situation by other participants or impersonators in some cases.

To begin your claim, you will have to complete a release order form which will be enclosed in
the confirmation email from the claim processing agent. Contact the claim agent immediately via email or telephone with the information below:

CLAIM PROCESSING AGENT
NAME: Ciro ALBERTO
EMAIL ADDRESS: euroml_claimagent1@indiatimes.com [mailto:euroml_claimagent1@indiatimes.com]
TELEPHONE: +34-658-261-046

You are to send the information below to the CLAIM PROCESSING AGENT via email for the confirmation of your winning.

1.Your full names:

2.Your address:

3.Telephone/fax numbers:

4.Occupation/age:

5.Amount won:

6.Reference Number:

7.Security File Number:

8.Ticket Number:

9.Reconfirm Email Address:

10.Date Notified:

Note that your SECURITY FILE NUMBER IS EML/886273-628/T5T4 (keep personal) remember, all prize money must be clamed within two weeks. Failure to do so your winning amount will be returned to the Ministerio De Economia Y Hacienda as Un-claimed. In order to avoid unnecessary delays and complications please remember to quote your Security File Number in all correspondence with the Claim Officer.

Sincerely Yours,
Mr.Mark Hans
Lottery Coordinator

Note:
- All claims are nullified after 14 working days from today.
- Do inform the claims officer of any change of Names, Address and E-mail.
- All winners under the age of 18 are automatically disqualified.

********DO NOT DISCLOSE YOUR WINNING INFORMATION TO ANYONE TO AVOID DOUBLE CLAIM*********

NOTE:DO NOT REPLY TO THIS E MAIL,KINDLY REPLY TO YOUR CLAIM AGENT E MAIL ADDRESS ON THIS NOTIFICATION.



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Anti-fraud resources:

• What can you do when you receive 419 spam