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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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• 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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "lottery winners international e-mail programs"
• 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.
  • cofidisconsultantsecurities@yahoo.es

Fraud email example:

From: EURO MILLIONS LOTTERY INTERNATIONAL AWARD <euromillionslottpromotions@caramail.com>
Reply-To: euromillionslottpromotions@caramail.com
Date: Wed, 19 Oct 2005 15:11:23 +0200
Subject: CONGRATULATION EURO MILLIONS LOTTERY !!!


EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: EML/ES/IPP/1555002244/05
BATCH: ES34/044/ILP /SL
RE: WINNING NOTIFICATION / FINAL NOTICE
DATE: 14th october, 2005
Winner,
We are pleased to inform you of the result of the Euro millions Lottery Winners International E-mail programs held on the 10th of october, 2005.Your E-mail address attached to ticket number 2203-006 with lucky main number 02 13 21 46 44 drew lucky star numbers 03 09, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of 1,000,000.00 Euro. (One Million Euro)
CONGRATULATIONS!!!
Due to mix up of some numbers and names/programme abuse, 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.
All participants 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.
We hope with part of your winning you will take part in our end of year 50 millions Euro International lottery. this is an irish woman who won http://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm

To file for your claim, please contact our fiducial/Claim agent:
MR.DAVID ANTHONY ( COFIDIS CONSULTANT & SECURITIES)
Email: cofidisconsultantsecurities@yahoo.es
Remember, all winning must be claimed not later than 30TH of october 2005. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please .
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mr.Agustin Lorenzo Lopez
Lottery Coordinator.
http://www.national-lottery.com/resultseuro.asp

Anti-fraud resources:

• What can you do when you receive 419 spam