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"419" Scam – Advance Fee / Fake Lottery Scam

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• Phone numbers used by 419 scammers
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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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Fraud email example:

From: "EURO MILLIONS"<euromillions2005@walla.com>
Date: Tue, 08 Nov 2005 19:19:53 +0100
Subject: URGENT!!!

EURO MILLION LOTTO. BV

EURO MILLION LOTTO -wheel E-game
CALLE GOYA 23,28110 BARCELONA,
SPAIN.

PAYMENT NUMBER : 0987987-ES


NOTICE OF CONSOLATION PRIZE WINNING



E.A.S.T. NO: 90/ES


Dear Consolation Prize Winner,

This email confirms that you have received from the EURO MILLION LOTTO wheel Email-games an official notification of your payment number in the
EURO MILLION AUTOMATIC SUBSCRIPTION TICKET GAME (F.A.S.T) played on Oct, 10th, 2005 at our lottery office complex Spain.

You have won a EURO MILLION LOTTO PRIZE OF (€1.500,000.00 EUROS) A prize pay out of your winning has been approved by the EURO LOTTO GROUP. In
accordance with the Spanish award ordinance, you are authorized as the award prize winner to request claims of your winning prize.
The EURO MILLION AUTOMATIC SUBSCRIPTION TICKET (E.A.S.T) GAME is an online promotional program organized by the EURO LOTTO GROUP INTERNATIONAL. This program is sponsored by COCA -COLA,VODAPHONE,MICROSOFT AND A HOST OF OTHER COMPANIES.

Your company or your personal email address, attached to winning number

With serial number 976781, consequently won this lottery award.
A total of 500,000 different email addresses are entered for the
EURO MILLION LOTTO AUTOMATIC SUBSCRIPTION TICKET GAME (E.A.S.T). All email addresses entered for the game are submitted by our partner international email service providers/ marketing companies and public services providers.

Winners are randomly selected systematically through our Electronic
Random Selection System (ERSS). Your email ID or your company email ID was included among the 500,000 email addresses and entered for Batch 19765 with Ticket No.0672312 and was luckily selected among 1-45 winners.

Note that the EURO MILLION LOTTO will remit prize pay out to
only winners who officially file in for their prize claims. You are to
choose one out of the listed option by which you want your prize
remitted to you:

(1) A certified Cheque will be issued in your name and couriered to your
resident address.

(2) Traveling to our office in Madrid for personal collection of winning prize.

(3) Transfering of fund to any Bank account of your choice in any part of the world.

You are required to file your claims by contacting the OFFICE Prize
Remittance Division EMAIL:euromillion@lycos.es
Completely fill out the Claim Form - E provided herein and submit a
completed filled form via email to the Prize Remittance Division.
Your winning information has been provided above.
===========================================================================


1. FULL NAMES: ------------------------------------

2.NATIONALITY: -------------------------------------

3. AGE ---------------------------------------------

4. SEX: --------------------------------------------

5. MARITAL STATUS: ---------------------------------

6. CONTACT ADDRESS: -------------------------------

7. TELEPHONE NUMBER: -------------------------------

8. OCCUPATION: ---------------------------------------

9. WINNING E-MAIL ADDRESS:----------------------------

10 COMPANY:----------------------------------------------

11.PAYMENT FILE NUMBER:----------------------------------

Please indicate \"X\" for the option you want your prize remitted to you.
Listed below is our payment modalities and option of payment.

(1) TRAVELLING TO SPAIN FOR YOUR PRIZE COLLECTION:

(2) BY COURIER DELIVERY OF YOUR PRIZE CHEQUE:

(3) BY BANK TELEGRAPHIC TRANSFER


----------------------------------------------------------------------------
THIS EMAIL WAS SENT FROM THE DESK OF THE ORGANIZATION PRESIDENT EURO LOTTO, ON BEHALF OF E.A.S.T GAMES 2005.
CONGRATULATIONS ON YOUR WINNING.

SINCERELY,
RICHARDO IÑANKI (MR),
GROUP PRESIDENT - EMLW





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Anti-fraud resources:

• What can you do when you receive 419 spam