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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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 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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • claimsoffice_006@yahoo.co.uk (email address has been used in a known fraud before)
  • alpha2006@latinmail.com (email address has been used in a known fraud before)
  • elgordo006@yahoo.co.uk

Fraud email example:

From: =?iso-8859-1?q?Alonso=20Louis=20Martinez?= <claimsoffice_006@yahoo.co.uk>
Reply-To: alpha2006@latinmail.com
Date: Fri, 24 Mar 2006 14:55:19 +0000 (GMT)
Subject: =?iso-8859-1?q?=A9=202005=20El-Gordo=20Lottery=20International.?=


I have a new email address!You can now email me at: claimsoffice_006@yahoo.co.uk

GUZMAN EL BUENO, 187 C.P.28008 MADRID ESPAÑA.

www.loteria.com



Attn:



We are pleased to inform you of the result of the EL GORDO LA PRIMITIVA SWEEPSTAKE INTERNATIONAL LOTTERY PROGRAM which was held on the 15th March, 2006. Your name and address was attached to a Ticket Nr: 021750 with Serial Nr: 8293737 drew the Lucky No:

6-11-22-39-45 which consequently won the lottery in the 1st category.

You have therefore been approved for a lump sum payout of £4,000,0000.00 (Four Million pounds Only) in cash credited to the File Nr: DWS/902-761-903. This is from a total cash price of £40,000, 000.00 (Forty Million Pounds Only) shared among ten (10) International winners in this grand category. CONGRATULATIONS!!!

Your funds is now deposited in an escrow account with the Paying Bank in your name as beneficiary, and is covered with INSURANCE BOND to its value .We advice that you keep this award from public notice until your claims has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.

All participants were selected through a computer ballot system drawn from 2,500,000:00 names and addresses from Asia, Australia, New Zealand, Europe and North America as part of our international promotions program which we conduct twice every year. We hope that with part of your prize, you will part-take in our summer (mid-year) high stake promotions agenda of $1,3BILLION international lottery.

To claim your Prize, Enclosed with this letter is a copy of your payment processing form which you should complete and fax to the claim agent below for the processing and remittance of your winning prize into your nominated bank account.



PRIMERIA LINEA CONSULT & SECURITIES

UNITED KINGDOM

MR. JONAS GOMEZ

DIRECTOR CLAIM DEPARTMENT

TEL: + 011 4479 3925 3996

FAX: + 011 4487 0133 4585

Email: alpha2006@latinmail.com

Email: elgordo006@yahoo.co.uk


Note that all prize funds must be claimed not later than 30th April 2006. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

Congratulations once again from all members of our staff

Best Regards

Mr. Alonso Louis Martinez

Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franco Zani, Rosa Nino (Domestic Operations) Dr.P.James (Director International Credit Department), Mrs. Sandra Gomez (Executive) Mr. Jesus Lopez Copyright © 2005 El-Gordo Lottery International.



- Alonso Louis Martinez

Anti-fraud resources:

• What can you do when you receive 419 spam