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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")
  • "claim 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.
  • +34636049280 (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.
  • infodineroexpres@gmail.com (email address has been used in a known fraud before)
  • 3ainfodineroexpres@gmail.com
  • dineroexpresssp@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "loto spanish" <spanishloto@mailbox.hu>
Date: Fri, 23 May 2008 14:06:44 +0200
Subject: SPANISH LOTERIA EMAIL AWARD CONGRATULATIONS!!!

SPANISH LOTERIA INTERNATIONAL
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
RE: WINNING NOTIFICATION / FINAL NOTICE
REFERENCE: 500/020/DDE
BATCH: BAB-7111-6226-9997
DATE: 23-05-2008
SPANISH LOTERIA EMAIL AWARD CONGRATULATIONS!!!
Sir/Madam

We are pleased to inform you of the result of the Euro Millions Spanish
Loteria Winners International E-mail programs held on Tuesday May 2, 2008
and result where release on Tuesday May 8, 2008 Your E-mail address attached
to ticket number 655-008-421-775 with serial main number 445790 drew lucky
star numbers 32-90-43-32 which consequently won in the 2ND category, you
have therefore been approved for a lump sum pay out of One Million Two
Hundred and Fifty Thousand Euros (¤1.250,000.00) Euros
CONGRATULATIONS!!!

Due to 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.

Meanwhile,to clarify your doubts on how come you were selected and
frequently questions that you may likely ask(HOW DID I ENTER THIS
CONTEST???HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???).

Allparticipants were selected through a computer ballot system drawn from
over 100,000 company and 50,000,000 individual email addresses and names
from all over the world.

This lottery was promoted and sponsored by Spanish European Lottery Board in
conjunction with all international world organization such as
,(UN,UNICEF,UNESCO)E.T.C 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 year We hope with 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 fiduciary agent:
Dr.Tom Sanchez
Dinero Express Info
Tel:0034-636-049-280
Email:infodineroexpres@gmail.com <Email%3Ainfodineroexpres@gmail.com> Or
dineroexpresssp@aim.com

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 MARRY JOY JOSE.

COMPLETE AND SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT BY EMAIL:
dineroexpresssp@aim.com

VERIFICATION FORM

1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. OCCUPATION: _______________________
6. TELEPHONE NUMBER: ________________
7. TICKET NUMBER: _______________
8.REFERENCE: ___________________
9.BATCH NUMBER: ______________
10.AMOUNT WON: ______________________


````````````````````````````````````````DISCLAIMER``````````````````````````````````````````````````````````````````````````````````````
This message is CONFIDENTIAL. It may also be privileged or otherwise
protected by work product immunity or other legal rules. If you have
received it please let us know by reply it from your system; you should not
copy it or disclose its contents to anyone,All messages sent to you is from
Spanish Loteria may be monitored to ensure compliance with internal policies
and to protect your winning from the Spanish Loteria Award Promotion

Anti-fraud resources:

• What can you do when you receive 419 spam