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"419" Scam – Advance Fee / Fake Lottery Scam

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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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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!
• 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.
  • libertysecures@netscape.net

Fraud email example:

From: euro million <euromegamillion@web.de>
Date: Wed, 15 Mar 2006 06:58:31 +0100
Subject: LOTTERY AWARD PRICE WINNING NOTIFCATION




EUROMILLIONES ESPAÑOL S.L.
Av. Comunidad de Madrid,
37-41, Las Rozas
28008 Madrid,
España.

Ref: Nº: ES/EUR-2312/05.
Batch Nº: EU/012-2005-MAD.

We happily announce to you the beneficiary to this e-mail address the draw of the EUROMILLIONES ESPAÑOL e-mail online Christmas International Lottery Sweepstakes program held on Friday 23td December 2005. Your e-mail address attached to ticket number 15-31-36-37-42 drew the lucky star number: (1-7) Bonus ball which subsequently won the e-mail beneficiary in the 2nd category.

This e-mail beneficiary has been approved to claim a total sum of EUR € 1,107,020.12. (One Million, One Hundred And Seven Thousand, Twenty Euros. Twelve Cents) in cash credited to Ref: Nº: ES/EUR-2312/05. and Batch Nº: EU/012-2005-MAD..

All winning email addrreses for this online version were selected randomly from World wide web sites through computer draw system and extracted from over 100,000 individuals, unions, associations, and corporate bodies that were listed in the online e-mail web sites.

In view of this, all winning prize would be process for claim to you by our registered affiliated claims agents for non-resident winners, they are your claim processing agent and sole representative in asisting you to file and claim your winning fund. Our European registered agent which covers your geographica location will immediately commence the process to facilitate the release of your funds as soon as your contact is receive by them.

For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, any bridge of confidentiality on the part of winner will lead to disqualification, please be warn.

To file your claim, please contact our registered affiliated claims agent:

***********************************************************************************************
LIBERTY SECURITY AGENCY S.A.
Gran via Nº. 12 Bajo.
C.P. 28046 Madrid
Spain.
Email: libertysecures@netscape.net [mailto:libertysecures@netscape.net]

***********************************************************************************************
Remember to quote your reference and batch numbers in all correspondence with your claim agent. Once again congratulations from all our members and staffs of EUROMILLIONES ESPAÑOL.

PEREZ GONZALEZ CALOS.
(Promotion Director).



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Anti-fraud resources:

• What can you do when you receive 419 spam