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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:
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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:

• The following phrases in this message should put you on alert:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "foreign service manager" (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!

Fraud email example:

From: "Reyes Alexanderia" <re_yesa50@msn.com>
Reply-To: mik78_dk@walla.com
Date: Mon, 30 Jan 2006 16:34:28 +0000
Subject: AWARD NOTIFICATION; FINAL NOTICE

EUROPE
ELGORDO
SWEEPSTAKE
LOTTERY/
INTERNATIONAL
MADRID
SPAIN.



ATTENTION:
AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement today,19th January, 2006 of
winners of the EUROPE ELGORDO SWEEPSTAKE LOTTERY/ INTERNATIONAL, PROGRAMS
held on 04th January, 2006. Your email address is attached to ticket number
023-0148-790-459, with serial number 5073-11 drew the lucky numbers
43-11-44-37-10-43, and consequently won the lottery in the 3rd
category. You have therefore been approved for a lump sum pay of
US$1,000,000:00
(one million united states of america dollars) in cash credited to file REF
NO. ESW/25041238013/03.
This is from total prize money of US$80,400,000.00 shared among the
seventeen international winners in this category.
All participants were selected through a computer ballot system drawn from a
collation of frequent internet users from all over the world from
Australia, New Zealand, America,Europe, North
America,Africa, middle east and Asia as part of International Promotions
Program, which is conducted bia-annually.
CONGRATULATIONS! Your fund is now deposited with a Security company insured
in your email address. Due to the mix up of some numbers and names, we ask
that you keep this
award strictly from public notice until your claim has been processed and
your money remitted to your account. This is part of our security protocol
to avoid double claiming or unscrupulous acts by participants of this
program. We hope with a part of your prize, you will participate in our end
of year high stakes US$1.3 billion International Lottery.
To begin your claim, please you are to provide the below details to this
commission via email to MR DICKSON MICHAEL, FOREIGN SERVICE MANAGER, MADRID
SPAIN, {mik78@walla.com}.
For due processing and remittance of your prize money to a designated
account of your choice and to enable the speedy evaluation and processing of
your winnings. We advice that you adhere strictly to procedures, to avoid
any disqualifications and subsequent cancelation
1. your full names
2. your full home / office address
3. direct telephone/fax numbers
4. occupation / age
5. next of kin
6. amount won
7. lottery date
the above detailed information will be absolutely neccessary for the
processing of your payment cheques,drafts or wire transfers.
Please note that this winning is valid for THREE WEEKS and failure to issue
claims after this period will automatically void your payment. Remember to
quote your ticket number, serial number and
lucky number in your future correspondence.
Furthermore, should there be any change of your address, do inform your
claim agent{mik78_dk@walla.com} as soon as possible. Congratulations once
again from all our staff and
thank you for being part of our promotions program.

Yours Sincerely,
Mrs. Alexanderia Reyes
N.B. Any breach of confidentiality on the part of
any of our winners will result to disqualification.
SORRY FOR THE LATE INFORMATION THANKS
Mrs Alexanderia Reyes
PROMOTION MANAGER
EUROPE ELGORDO PROMO LOTTERY COMPANY
MADRID SPAIN

-------------------------------------------------------------------------------------------------------------------------------------------


****PRIVATE & CONFIDENTIAL***** this e-mail and any attached files are from
Europe Elgordo Lottery Company and are confidential and may be legally
privileged. If you are not the addressee,
any disclosure, reproduction, copying, distribution, or other dissemination
or use of this communication is strictly prohibited.
If you have received this transmission in error please notify the sender
immediately and then delete this e-mail. E-mail transmission cannot be
guaranteed to be secure or error free as nformation can be intercepted,
corrupted, lost, destroyed, arrive late or incomplete, or contain viruses.
Europe
Elgordo Lottery Company therefore cannot be held liable for any errors or
omissions in the
contents of this message, which arise as a result of e-mail transmission

Anti-fraud resources:

• What can you do when you receive 419 spam