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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
  (+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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "fudiciary" (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. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • +34657067207 (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.
  • elminscsult@aim.com

Fraud email example:

From: promatseguros@web.de
Date: Fri, 07 Sep 2007 19:27:50 +0200
Subject: {Disarmed} ELECTRONIC AWARD NOTIFICATION



*(The National Lottery logo) [http://mail.yahoo.com/config/login?/ym/Co%20mpose?To=arabtrans@arabtrans.com]*<?xml:namespace prefix = v ns = "urn:schemas-microsoft-com:vml" /><v:shapetype id=_x0000_t75 coordsize="21600,21600" o:spt="75" o:preferrelative="t" path="m@4@5l@4@11@9@11@9@5xe" filled="f" stroked="f"></v:shapetype> *NATIONAL EURO MILLIONS LOTTERY BOARD S.A**AVD,REY DON JAIME<?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p>**C.P.28068 <?xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:State w:st="on">MADRID</st1:State> <st1:place w:st="on"><st1:country-region w:st="on">SPAIN</st1:country-region></st1:place>.<o:p></o:p>**Tel/Fax: +34 917 615 166****<o:p></o:p>*

<o:p></o:p>



<v:shapetype id=_x0000_t75 coordsize="21600,21600" o:spt="75" o:preferrelative="t" path="m@4@5l@4@11@9@11@9@5xe" filled="f" stroked="f"><v:stroke joinstyle="miter"></v:stroke><v:formulas><v:f eqn="if lineDrawn pixelLineWidth 0"></v:f><v:f eqn="sum @0 1 0"></v:f><v:f eqn="sum 0 0 @1"></v:f><v:f eqn="prod @2 1 2"></v:f><v:f eqn="prod @3 21600 pixelWidth"></v:f><v:f eqn="prod @3 21600 pixelHeight"></v:f><v:f eqn="sum @0 0 1"></v:f><v:f eqn="prod @6 1 2"></v:f><v:f eqn="prod @7 21600 pixelWidth"></v:f><v:f eqn="sum @8 21600 0"></v:f><v:f eqn="prod @7 21600 pixelHeight"></v:f><v:f eqn="sum @10 21600 0"></v:f></v:formulas><v:path o:extrusionok="f" gradientshapeok="t" o:connecttype="rect"></v:path><o:lock v:ext="edit" aspectratio="t"></o:lock></v:shapetype><v:shape id=_x0000_s1027 style="MARGIN-TOP: 9.45pt; Z-INDEX: -5; LEFT: 0px; MARGIN-LEFT: 277.85pt; WIDTH: 216.1pt; POSITION: absolute; HEIGHT: 218.2pt; TEXT-ALIGN: left; mso-wrap-edited: f" wrapcoords="-120 0 -120 21480 21600 21480 21600 0 -120 0" type="#_x0000_t75" alt=""><v:imagedata src="file:///C:DOCUME~1adminLOCALS~1Tempmsohtml1
clip_image001.png" o:href="http://www.lotto.de/content/s/lotto/shared/lotto_kugeln_bg.gif"></v:imagedata></v:shape>FROM THE DESK OF THE MANAGING DIRECTOR<o:p></o:p>

*INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. ** ** *<v:shape id=_x0000_s1031 style="MARGIN-TOP: 8.95pt; Z-INDEX: -1; MARGIN-LEFT: 3.6pt; WIDTH: 216.1pt; POSITION: absolute; HEIGHT: 218.2pt; mso-wrap-edited: f; mso-position-horizontal-relative: text; mso-position-vertical-relative: text" wrapcoords="-120 0 -120 21480 21600 21480 21600 0 -120 0" type="#_x0000_t75" alt=""> <v:imagedata src="file:///C:DOCUME~1adminLOCALS~1Tempmsohtml1
clip_image001.png" o:href="http://www.lotto.de/content/s/lotto/shared/lotto_kugeln_bg.gif"></v:imagedata></v:shape> [http://mail.yahoo.com/config/login?/ym/Co%20mpose?To=arabtrans@arabtrans.com]* ** ****ELECTRONIC MAIL AWARD NOTIFICATION/FINAL NOTICE**<o:p></o:p>* *We are pleased to inform you today, the results of THE NATIONAL EURO MILLIONS LOTTERY **INTERNATIONAL PROMOTIONS held on 27th of July 2007 as part of our yearly bonanza and results official announced today 7th of Sept 2007 .You/Your company email attached to** ** <o:p></o:p>** Ticket no: 02-7412 ** Batch no: 83350-0<o:p></o:p>** Ref no: 005-12569956-150 **Winning no: 1-17-19-29-36-45 + 05-06<o:p></o:p>**<o:p> </o:p>**Which consequently won the lottery on the 2nd category.** ****<o:p></o:p>* *CONGRATULATION!!!**<o:p></o:p>* *Your winning amount is (€620,260 Euros)Equivalent to ( US$828,543.34USD)Eight Hundred and Twenty Eight Thousand,Five Hundred and Forty-three dollars and thirty four cents US Dollars in cash, to be paid through one of the following payment options, ** <o:p></o:p>** (A) CHEQUE (B) CASH PICK UP (C) BANK TRANSFER.**<o:p></o:p>* *<o:p>This promotional program is a conjoined effort of the Euromillions La primitiva and the united nations under the auspices of the NATIONAL EURO MILLIONS LOTTERY *PROMOTIONS. *</o:p>*** *Your winning amount is insured for security reasons and will be released for payment by THE INTERNATIONAL LOTTERY BOARD after datas clearification and verification.The National Euro-Millions Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide.We are proud to say that over 100 Million Euros are won annually in more than 150 countries worldwide. <o:p></o:p>*<v:shape id=_x0000_s1030 style="MARGIN-TOP: 0.6pt; Z-INDEX: -2; MARGIN-LEFT: 95.95pt; WIDTH: 216.1pt; POSITION: absolute; HEIGHT: 218.2pt; mso-wrap-edited: f" wrapcoords="-120 0 -120 21480 21600 21480 21600 0 -120 0" type="#_x0000_t75" alt=""><v:imagedata src="file:///C:DOCUME~1adminLOCALS~1Tempmsohtml1
clip_image001.png" o:href="http://www.lotto.de/content/s/lotto/shared/lotto_kugeln_bg.gif"></v:imagedata></v:shape>*<o:p></o:p>*** All winning addresses were randomly selected from the worldwide website through the Microsoft computer ballot System with a batch of 50,000,00 international email addresses,FROM CITIZENS OF <st1:country-region w:st="on">USA</st1:country-region>, <st1:country-region w:st="on">CANADA</st1:country-region>, <st1:country-region w:st="on">AUSTRALIA</st1:country-region>, ASIA ,MIDDLE EAST AND <st1:place w:st="on">EUROPE</st1:place>.<o:p></o:p> *Due to mixed up of names, we urge you to keep this award CONFIDENTIAL until your claim has been processed and your cash remitted to your desired OPTION OF PAYMENT as this is part of our security protocol to avoid double claiming or unscrupulous acts by Non participants taking advantage of this programme.<o:p></o:p>**<o:p> </o:p>**For claims processing and remittance of your prize money to a designated account of your choice, kindly contact your FUDICIARY AGENT INTERNATIONAL PROMOTION:<o:p></o:p>**<o:p> </o:p>**DON PEPE BLASCO**FOREIGN OPERATION DEPARTMENT<o:p></o:p>**THE EXECUTIVE DIRECTOR OF<o:p></o:p>**EL MINISTROS CONSULTANTS S.A**Tel: +34 657 067 207 **Email: elminscsult@aim.com [mailto:elminscsult@aim.com]* You must contact the appointed agent with your Full Names,Contact Telephone Number via
email to obtain your Verification Form and process the immediate payment of your prize. ** <o:p></o:p><v:shape id=_x0000_s1028 style="MARGIN-TOP: 7.25pt; Z-INDEX: -4; MARGIN-LEFT: 227.65pt; WIDTH: 216.1pt; POSITION: absolute; HEIGHT: 218.2pt; mso-wrap-edited: f" wrapcoords="-120 0 -120 21480 21600 21480 21600 0 -120 0" type="#_x0000_t75" alt=""><v:imagedata src="file:///C:DOCUME~1adminLOCALS~1Tempmsohtml1
clip_image001.png" o:href="http://www.lotto.de/content/s/lotto/shared/lotto_kugeln_bg.gif"></v:imagedata></v:shape>*Remember that all prize money must be claimed not later than 31th of Oct 2007, after this date all unclaimed winning amount will be returned to the MINISTERIO DE HACIENDA as unclaimed.**Note: If there be any change on your address do inform your Agent as soon as possible.<o:p></o:p>*YOUR AGENT WILL BE PAID 6% OF THE AWARD PRIZE AS COMMISSION AFTER YOU RECEIVED YOUR WINNING AMOUNT. . * <o:p></o:p>*<v:stroke joinstyle="miter"></v:stroke><v:formulas><v:f eqn="if lineDrawn pixelLineWidth 0"></v:f><v:f eqn="sum @0 1 0"></v:f><v:f eqn="sum 0 0 @1"></v:f><v:f eqn="prod @2 1 2"></v:f><v:f eqn="prod @3 21600 pixelWidth"></v:f><v:f eqn="prod @3 21600 pixelHeight"></v:f><v:f eqn="sum @0 0 1"></v:f><v:f eqn="prod @6 1 2"></v:f><v:f eqn="prod @7 21600 pixelWidth"></v:f><v:f eqn="sum @8 21600 0"></v:f><v:f eqn="prod @7 21600 pixelHeight"></v:f><v:f eqn="sum @10 21600 0"></v:f></v:formulas><v:path o:extrusionok="f" gradientshapeok="t" o:connecttype="rect"></v:path><o:lock v:ext="edit" aspectratio="t"></o:lock><v:shape id=_x0000_s1026 style="MARGIN-TOP: 57.95pt; Z-INDEX: 1; MARGIN-LEFT: 388.05pt; WIDTH: 180pt; POSITION: absolute; HEIGHT: 90pt; mso-wrap-distance-left: 7.5pt; mso-wrap-distance-right: 7.5pt" type="#_x0000_t75" alt="" o:allowincell="f"><v:imagedata src="file:///C:DOCUME~1adminLOCALS~1Tempmsohtml1
clip_image001.jpg" o:title=""></v:imagedata><?xml:namespace prefix = w ns = "urn:schemas-microsoft-com:office:word" /><w:wrap type="square"></w:wrap></v:shape> Congratulation once again from all staff and board members <v:stroke joinstyle="miter"></v:stroke><v:formulas><v:f eqn="if lineDrawn pixelLineWidth 0"></v:f><v:f eqn="sum @0 1 0"></v:f><v:f eqn="sum 0 0 @1"></v:f><v:f eqn="prod @2 1 2"></v:f><v:f eqn="prod @3 21600 pixelWidth"></v:f><v:f eqn="prod @3 21600 pixelHeight"></v:f><v:f eqn="sum @0 0 1"></v:f><v:f eqn="prod @6 1 2"></v:f><v:f eqn="prod @7 21600 pixelWidth"></v:f><v:f eqn="sum @8 21600 0"></v:f><v:f eqn="prod @7 21600 pixelHeight"></v:f><v:f eqn="sum @10 21600 0"></v:f></v:formulas><v:path o:extrusionok="f" gradientshapeok="t" o:connecttype="rect"></v:path><o:lock v:ext="edit" aspectratio="t"></o:lock><v:shape id=_x0000_s1026 style="MARGIN-TOP: 57.95pt; Z-INDEX: 1; MARGIN-LEFT: 388.05pt; WIDTH: 180pt; POSITION: absolute; HEIGHT: 90pt; mso-wrap-distance-left: 7.5pt; mso-wrap-distance-right: 7.5pt" type="#_x0000_t75" alt="" o:allowincell="f"><v:imagedata src="file:///C:DOCUME~1adminLOCALS~1Tempmsohtml1
clip_image001.jpg" o:title=""></v:imagedata><w:wrap type="square"></w:wrap></v:shape> [http://mail.yahoo.com/config/login?/__javascript_:Zoom%28290075%29] Dr WILLIAM GERRI LOTTO CO-ORDINATOR. PAST WINNERS



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Anti-fraud resources:

• What can you do when you receive 419 spam