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"419" Scam – Advance Fee / Fake Lottery Scam

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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:
  • "euromillions lottery agency"
• The following phrases in this message should put you on alert:
  • ",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)
  • "00,000.00" (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 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.
  • euromillionsagent1@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Thomas Vanessa <VanessaThomas76@web.de>
Date: Thu, 27 Mar 2008 01:31:51 +0100
Subject: CONTACT@E-LOTTO.EURO




CONTACT@E-LOTTO.EURO<?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p>


<o:p> </o:p>


LOTTERY WINNING NOTIFICATION/ FINAL NOTICE EMAIL LOTTERY SWEEPSTAKES<o:p></o:p>


(ACCREDITED LICENSED AGENT Mr. Fernando Alfonso EUROMILLIONS LOTTERY<o:p></o:p>


AGENCY)<o:p></o:p>


Ref. Number: 1-14-19-29-33-1-8 Batch Number: 7-14-21-GF 23-30-10<o:p></o:p>


DATE: <?xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Year="2008" Day="27" Month="3">27/03/2008</st1:date><o:p></o:p>


Sir/Madam<o:p></o:p>


We are pleased to inform you about the result of the Euro millions<o:p></o:p>


Lottery Winners International programs held on the 15th of February<o:p></o:p>


2008.Your e-mail address attached to ticket number TK10-5-82-27-3-15-22 withserial number GLV18-55-29-45-13 drew lucky numbers 93-15-1-16-30-61<o:p></o:p>


which consequently won in the 1st category, you have therefore been<o:p></o:p>


approved for a lump sum pay out of US$ 1000,000.00 (One Million United<o:p></o:p>


States Dollars)CONGRATULATIONS!!!<o:p></o:p>


<o:p> </o:p>


Due to the mix up of some numbers and name's we ask that you keep your<o:p></o:p>


winning information confidential until your claims has been processed<o:p></o:p>


and your money Remitted to you. This is part of our security protocol<o:p></o:p>


to avoid double claiming and unwarranted abuse of this program by some<o:p></o:p>


participants. All participants were selected through a computer ballot<o:p></o:p>


system drawn from over 25,000 company and 40,000,000 individual email<o:p></o:p>


addresses and names from all over the world. This promotional program<o:p></o:p>


takes place every three years. <o:p></o:p>


<o:p> </o:p>


This lottery, was promoted by the Software Corporation and president of<o:p></o:p>


e-lottery/euros millions to compensate some few individuals with<o:p></o:p>


website and email addresses, we hope that with part of your winning you will take part in our next year 50 million international lottery.<o:p></o:p>


<o:p> </o:p>


To file for your claim, please contact our FIDUCIAL AGENT:<o:p></o:p>


Mr.Fernando Alfonso of EUROMILLIONS LOTTERY AGENCY.<o:p></o:p>


Email: euromillionsagent1@yahoo.co.uk [mailto:euromillionsagent1@yahoo.co.uk]<o:p></o:p>


And provide him with the information’s as outlined below<o:p></o:p>


VERIFICATION FORM
============================================================ <o:p></o:p>

1.FULL NAME:____________________________
2.ADDRESS:_____________________________
3.MARITAL STATUS:______________________
4.OCCUPATION:_________________________
5.AGE:__________________(6)SEX:_________________
7.NATIONALITY:___________(8)COUNTRY OF RESIDENCE:____________________
9.TELEPHONE NUMBER:______________(10)FAX NUMBER:___________________
11.BATCH NUMBER :____________(12)REFERENCE NUMBER:_________________
13.ALTERNATIVE EMAIL ADDRESS IF ANY:_________________________________

Remember, all winning must be claimed not later than 30th of March 2008. After this date all unclaimed funds will be included in the nextstake. 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.<o:p></o:p>

Note: Anybody under the age of 18 is automatically disqualified.<o:p></o:p>

Sincerely,<o:p></o:p>


Mrs Vanessa Thomas.<o:p></o:p>


(Lottery Coordinator)<o:p></o:p>




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Anti-fraud resources:

• What can you do when you receive 419 spam