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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.

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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 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.
  • +34697434571 (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.
  • lottointer2005@netscape.net
  • lottointer2005@netscape.net

Fraud email example:

From: Honda & Loteria Electronica <lottointer3@netscape.net>
Reply-To: lottointer2005@netscape.net
Date: Mon, 24 Oct 2005 18:16:54 +0200
Subject: NOTICE OF WINNING


HONDA CORPORATION COMPANY, SPAIN
IN AFFILIATION WITH LOTERIA ELECTRONICA
SPAIN.
Gran-Via 37 28867 MADRID- SPAIN
MADRID - SPAIN
www.loteriaelectronicapr.com
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
E-mail: lottointer2005@netscape.net
Dear Winner,
THIS IS AN AWARD WINNING NOTIFICATION LETTER
YOUR REF: LP/26517360037/05
YOUR BATCH: 24/01319/IPD
We are pleased to inform you of the release today, 24th of OCTOBER,2005, of the HONDA AND LOTERIA ELECTRONICA SWEEPSTAKE LOTTERY/INTER-NATIONAL PROGRAMS
held on the 20th of OCTOBER, 2005. Your Email Address Name was attached to the Ticket number-025 11435992-750 with Serial number 2193-05 drew the Lucky number 2-16-18-24-30-40, which consequently won the lottery in the 3rd category. You are therefore have been
approved for the lump sum pay out of Euros 700,000(Seven Hundred Thousand Euros Only.) in cash credited to the file REF: LP/26517360037/05,BATCH:24/01319/IPD.This is from the total prize of Euros 10,000,000.00 (Ten Million Euros) shared among the Fifteen (15)International winners in this category.
CONGRATULATION!!!
Your fund is now deposited with a paying Bank. Due to the mixed up of some numbers and names, we ask that you keep this award a top secret from the public notice until your claim has been processed and your prize money remitted to your account as this is part of our Security protocol to avoid double claiming award or unwarranted taking advantage of this program by nonparticipants. All participants were selected through a computer ballot system drawn from 450,000 email addresses, names from Australia, Africa, USA, Europe, Asia, New Zealand, Middle-East and South-North America .As part of our international promotions program,which we conduct every October of every year.
We hope with a part of your prize, you will take part in our 2006 High-Stake (Euros-250 Million) International Lottery. To begin your claim, please contact the issuing authority, for processing and remittance of your prize money to your designated account of your choice. All winners must follow the claim Registration process. Your prize claim agent:

MR.JOHN RAPHAEL,LOTERIA ELECTRONICA CLAIM AGENCY (Foreign Operational Manager)
lottointer2005@netscape.net
TEL: +34-697-434-571
FAX: +34-697-434-58
Remember, all prize money must be claimed not later than the 28th of October 2005.After this date, all funds will be returned as unclaimed . Note: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with your agent. Furthermore, should there be any change of address do inform your claiming agent as soon as possible.Please remember to ask for your prize claim certificate.
Congratulations once again from all the member of our staff and thank you for been part of our International Promotion Program.
Best regards,
HUGO B. OSVALDO
VICE PRESIDENT LOTERIA ELECTRONICA

Anti-fraud resources:

• What can you do when you receive 419 spam