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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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• Spam archive, Daily index
  

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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • nottarioagency@netscape.net

Fraud email example:

From: LOTERIA PRIMITIVA <loteriaprimitivaa@walla.com>
Date: Sat, 1 Oct 2005 12:01:54 +0100
Subject: ACKNOWNLEDGE!!!

LOTERIA PRIMITIVA
AWARD/PROMOTIONAL DEPARTMENT
VALENCIA.SPAIN.
http://loteria.com/primitiva.php


YOUR E-MAIL ADDRESS WON THE LOTTERY.

We wish to congratulate you over your email success in the computer balloting sweepstake held on 24th
of september 2005. This is a millennium scientific computer game were email addresses were used. It is a
promotional program aimed to encourage internet users,therefore you do not need to buy ticket to enter
for it,your email was randomly selected.

Your email address was attached to ticket star number(FL754/22/76)drew winning result numbers
3-11-21-30-41-34-8, with your file refrence number HE/04/67903456/NY, which consequently won the
draw in the 6 category.You have been approved a MEGA JACKPOT of €2,737,357.00(Two
million,seven hundred and thirty seven thousand,three hundred and fity-seven euro)only.

CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you receive your winning prize.This is a
protective measure to avoid double claiming by people as we have had cases like this before.Please
send your ticket star number,Winning result number,file reference numbers,yourfull name,mobile/telepone
number and amount won for processing of your winning prize to our registered claim agent below.

NOTARIO TRUST AGENCY S.L
=========================
Mr.Alberto Diego.
calle barcalona 63.5678,Alicante,spain.
TEL:0034-616-188-884.
EMAIL TO:nottarioagency@netscape.net

Please note that you will be required to notariz and obtain a vetting approval before your winning prize
can be transfered,not later than one week After this date if you do not contact and process your winning
prize,all funds will be returned as unclaimed.call the above claim agent number for more details.

Sincerely,
Yoli helena.
Promotions Manager
The Loteria Primitiva

-------------------------------------------------
This e-mail transmission contains information that is confidential and may be privileged.It is intended only
for the addressee(s) named above.
--------------------------------------------------

Anti-fraud resources:

• What can you do when you receive 419 spam