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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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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "claims 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!

Fraud email example:

From: Mrs.Fabiola Angel <combo_angel@walla.com>
Reply-To: francogomez@ozu.es
Date: Tue, 14 Mar 2006 21:00:14 +0100
Subject: Award Notice


EL COMBO LOTERIA ESPAÑA
INTERNATIONAL LOTTERY
PROMOTIONAL PROGRAMS
Avda. PIO XII 4-24 C.P. 280011 Madrid Spain.




Dear sir/madam,
We are pleased to notify you officially of the result of el combo Lottery Winners International program held on the 11th February 2006 as part of our promotional program for the year 2006. Your email attached to ticket number 04195806 with reference number 066-049-204-87563 drew winning numbers 2-0-9-0-7-6+01 and credited to batch number 044-13823705-064, which consequently won in the 2nd category. Via our electronic ticket as stated above. You have therefore been approved for a pay out of €223,638.00 (Two Hundred and twenty three Thousand six hundred and thirty eight Euros).

To begin your lottery claim, contact your international claims agent MR.FRANCO GOMEZ (FOREIGN OPERATIONS DIRECTOR) of NACHER GLOBAL SEGUROS , Email: francogomez@ozu.es with the filled payment form below for due processing and remittance of your prize money to you through your choice payment option. All prize money must be claimed not later than 10 April 2006. After this date, all funds will be returned as unclaimed to the Ministry.

PAYMENT PROCESSING FORM

1.FULL NAMES:________________________________________

2.ADDRESS:__________________________________________



ZIP CODE:____________STATE:______________COUNTRY:______________



3. SEX: ______4.AGE:_____5.MARITALSTATUS:______6.OCCUPATION:________

8.TELE:_________________Fax:_________________Email:_________________



9. BATCH NUMBER: ______________REF NUMBER: __________________



11. NEXT OF KIN:__________________________TEL:________________________

PAYMENT OPTIONS:

A. BANK TRANSFER______ B. ENDORSED CHECK______ C. CASH PICK UP______

IF FUND IS TO BE REMITE THROUGH BANK TRANSFER, WINNER SHOULD ADD BANK DATAS.

BANK NAME:_________________________________________

ADDRESS: __________________________________________

ACCOUNT NO.:____________________ SWIFT CODE: ________________

Our winners are assured of the utmost standards of confidentiality and press anonymity. You are further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with double claims. Be informed that your agent has 6% of the Award prize money as their commission after you have received your money. Original copies of your lottery receipt and coupon remains with your agent. Your winning amount is insured in your name and will be released for payment by the ministry after data's verification and clarification. Government taxes/commission of the winning amount CAN NOT be deducted from the winning amount because of the INSURANCE BOND covering the winning amount. Congratulation once again from all staff and board members.

Sincerely,
Fabiola Angel
Promotion Director

Anti-fraud resources:

• What can you do when you receive 419 spam