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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",000,000" (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 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.
  • +34638272628 (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.
  • febregasoffices@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "euspmillion02@terra.es" <euspmillion02@terra.es>
Date: Mon, 13 Aug 2007 16:38:37 +0200 (MEST)
Subject: CONGRATULATIONS!!!
















EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.=20
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 87/60/IPD
BATCH: EGGS-983-741-288:=20
=20
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam,
We are pleased to inform you of the result of the Euro millions Spanish Lot=
tery Winners International E-mail programs held on the 30TH OF JULY 2007 an=
d result where release on the 13TH OF AUGUST OF 2007. Your E-mail address a=
ttached to ticket number 653-908-321-675 with serial main number 345-790-24=
1-671 drew lucky star numbers:- and bonus ball number which consequently=
won in the 2ND category, you have therefore been approved for a lump sum p=
ay of 1.000.000.00 Euro. (One Million Euro)CONGRATULATIONS!!!
=20
To avoid mix up of some numbers and names, we ask that you keep your winnin=
g information confidential until your claims has been processed and your mo=
ney remitted to you. This is part of our security protocol to avoid double =
claiming and unwarranted abuse of this program by some participants.=20
=20
HOW DID YOU WIN??? HOW DID THEY GET MY EMAIL ADDRESS???=20
All participants were selected through a computer ballot system drawn from =
over 100,000 web hosting companies and 50,000,000 individual email addresse=
s and names from all over the world.
=20
This lottery was promoted and sponsored by Spainsh European Lottery board i=
n order to enhance and promote the use of Internet Explorer Users and Micro=
soft-wares around the globe. This promotional program takes place every thr=
ee years. We hope with a part of your winning, you will take part in our en=
d of year 50 million Euro International lottery.=20
=20
To file for your claim, please contact our fiducial agent:
DR. CHRISTOPHER WILLIAMS=20
(FABREGAS SECURITY COMPANY ESPA=C3=91A)
CONTACT CLAIMS AGENT ON TEL:0034-638-272-628=20
Email: febregasoffices@aim.com=20
=20
TO FILE FOR YOUR CLAIM, YOU ARE TO FILL THIS FORM IMMEDIATELY AND SUBMIT TO=
OUR FIDUCIARY AGENT VIA EMAIL=20
=20
FULL NAMES:.....................................................
CONTACT ADDRESS:................................................
CITY/STATE:.....................................................
COUNTRY:........................................................
NATIONALITY:....................................................
OCCUPATION.....................................................
SEX:.......................AGE:.................................
MARITAL STATUS..................................................
TEL NO:.........................................................
AMOUNT WON:.....................................................
REFENCE NO:................BATCH NO:............................

=20
Remember, all winning must be claimed not later than one month,After this d=
ate all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications please r=
emember to quote your reference number and batch numbers in all corresponde=
nce. Furthermore, should there be any change of address do inform our agent=
as soon as possible.
=20
Congratulations once more from our members of staff and thank you for being=
part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MRS,PHILOMENA JOSE
VICE PRESIDENT
EURO SPANISH LOTTERY BOARD





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Anti-fraud resources:

• What can you do when you receive 419 spam