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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:

• An email address listed inside this email has been used in a known fraud before.
• 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")
  • "to your nominated bank account" (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!
• 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.
  • davecoleman@loterias.net (email address has been used in a known fraud before)
  • davecoleman2006@yahoo.co.uk

Fraud email example:

From: "VICE PRESIDENT" <vice-president@eventscoordinator.net>
Date: Mon, 30 Jan 2006 19:05:05 +0000
Subject: CONGRATULATIONS YOU ARE A WINNER(LOTERIA)



€uromillones lotería international
CALLE PIVON Y SANCHEZ NO 8 2B
28014, MADRID, SPAIN.
DATE:30/01/2006
FROM: THE DESK OF THE VICE PRESIDENT.
Tel+ 34917612689
Fax+ 34917612689
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: UUE/11500369/25
BATCH NO: AUE/018/O5
ATTENTION: ……………………………….
RE: AWARD NOTIFICATION, FINAL NOTICE.
We are pleased to inform you of the release of the results of the
EUROMILLONES SPANISH SWEEPSTAKES LOTTERY/INTERNATIONAL PROGRAM held on the
20th Of January 2006, organized by our marketing department to promote and
encourage international participation in our begin of year high stake
lottery.
Your name attached to ticket number 7533-421 with serial number 67739252
drew the lucky numbers 12- 36-43-18-24 -46-29 which consequently won in the
3rd category.
You have therefore been approved for a lump payout of (€900.000) (Nine Hundred Thousand European Euro)
in cash credited to file REF NO: ESC/11500369/25.
CONGRATULATIONS!
Your fund is now deposited with a security company insured in your name
alone, due to mixed up of some numbers and names, we ask you to keep your
prize tracking number very confidential until your claim has been processed
and your prize money remitted to your nominated bank account, as this is
part of our security protocol to avoid double claiming.
All participants were selected through a computer ballots system drawn from
57,000 names from Europe, America, Asia, Australia, Caribbean, Africa And
New Zealand as part of our international program which we conduct once every
year. We hope that with a part of your prize, you will take part in our up
coming beginning of year high stake of (€10.200000) Ten Million Two Hundred Thousand European Euro International lottery.
To begin your claim, please contact your claim agent,
Elot Asset Management ltd
Regency House
62-66 Deansgate,
Woolich High Street,
SE 18 4NP,United Kingdom.
Tel:+44-787-1452-322
Fax:+44-207-9909-700, Email davecoleman@loterias.net or davecoleman2006@yahoo.co.uk,As they have been assigned for processing and
remittance of your prize money to a designated bank account of your choice.
Note: Remember all prize money must be claimed not
later than 25th of Febuary, 2006. After this date all funds will be returned
to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Also for your
information, 10% of your prize money belongs to your claim agent as a part
of their commission. This commission will be paid to CRYSTAL LINE SECURITY
COMPANY only after you have received your fund in your designated account.
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.
CONGRATULATIONS !!!
your disposal, we remain.

Very Truly Yours,

Dave Coleman (Mr.),
Director.
International Promotions/Clearing Unit,
OVERSEAS Europe Gambling Board,
Regency House
62-66 Deansgate,
Woolich High Street,
SE 18 4NP,United Kingdom..

Anti-fraud resources:

• What can you do when you receive 419 spam