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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "lottery winners international e-mail programs" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "fiduciary 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.
  • +34671932240 (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.
  • latorretrust@yahoo.es
  • latorretrust@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: desk_infoes desk <desk_infoes@web.de>
Date: Thu, 22 Nov 2007 19:25:14 +0100
Subject: WINNING NOTIFICATION/ FINAL NOTICE



EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 69/80/QST
BATCH: EGGS-736-259-821:

WINNING NOTIFICATION/ FINAL NOTICE
Sir/Madam,
We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners International E-mail programs held on the 11TH OF NOVEMBER 2007 and result were released on the 24TH OF NOVEMBER 2007. Your E-mail address attached to ticket number 766-800-335-214 with serial main number 416-583-100-922 drew lucky star numbers:- and bonus ball number which consequently won in the 2ND category, you have therefore been approved for a lump sum pay of SEVEN HUNDRED AND FIFTY THOUSAND EUROS (750.000.000) CONGRATULATIONS!!!

To avoid mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

HOW DID YOU WIN???HOW DID THEY GET YOUR NAME&ADDRESS???
All participants were selected through a computer ballot system drawn from over 100,000 web hosting companies and 50,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by Spainsh European Lottery board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every three years. We hope with a part of your winning, you will take part in our end of year 50 million Euro International lottery.

To file for your claim, please contact our fiducial agent below.
DR.BENJAMIN J. STEVENS
LA TORRE AGENCIES SPAIN
TEL: 0034-671-932-240
Email: latorretrust@yahoo.es [mailto:latorretrust@yahoo.es]
Email: latorretrust@aim.com [mailto:latorretrust@aim.com]

TO FILE FOR YOUR CLAIM, YOU ARE TO FILL THIS FORM IMMEDIATELY
AND SUBMIT TO OUR FIDUCIARY AGENT VIA EMAIL

FULL NAMES:.....................................................
CONTACT ADDRESS:................................... .............
CITY/STATE:.....................................................
COUNTRY:........................................................
NATIONALITY:....................................................
OCCUPATION....................................................
SEX:.......................AGE:.................................
MARITAL STATUS..................................................
TEL NO:.........................................................
FAX NO:........................................................
NEXT OF KIN:...... ..............................................
AMOUNT WON:......... ............................................
REFERENCE NO:................BATCH NO:............................
LUCKY NO:..................TICKET NO............................
SERIAL NO:.................LOTTERY DATE:........................


Remember, all winning must be claimed not later than one month, After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

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. ANNA PEREZ ANDUJAR DOLORES VICE PRESIDENTE
EURO SPANISH LOTTERY BOARD



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Anti-fraud resources:

• What can you do when you receive 419 spam