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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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:

• 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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "deadline" (they are rushing you so you don't have time to think properly)
• 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +34697735323 (Spain, prepaid mobile phone)
• 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.
  • mundialconcultes@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: euro international <mailaward_77@web.de>
Date: Sat, 01 Apr 2006 16:04:35 +0200
Subject: your email address has won a lottery(contact your agent)




FROM THE DESK OF VICE PRESIDENT
EURO MILLONES LOTTERY
MADRID - SPAIN
www.loteria.com [http://www.loteria.com]

Dear Beneficiary

We are please to announce you as one of the 10 lucky
winners in the Euro Millones Lottery International
Email Address draw on the 16th of January 2006
due to the mixture of names and address the result was
released on the 26th February 2006. All 10 winning
addresses were randomly selected from a batchof
50,000,000 international email addresses. Your email
address emerged
alongside 9 others as a category A winner in the Euro
Millones Lottery Draw.

Consequently, you have therefore been approved for a
total pay out of US$950,000:00 (Nine Hundred And Fifty
Thousand United States Dollars Only).The following
particulars are attached to your lotto payment order:

(I) Batch No: WNTO/7416/VA/ES
(ii) Ticket No: TWMT/1800/806
(iii) Lucky No: 07-13-31.54-64
(iv) Ref No: EMLES/2006/M
(V) Serial No: CNMMM/67000/MMC


The Euro Millones Lottery Program internet draw is
held once in a year and is so organized to encourage
the use of the internet and computers
worldwide. We are proud to say that over 200 Million
Euros are won annually in more than 150 countries
worldwide.

To claim your winning prize you are to contact the
appointed agent as soon as possible for the immediate
release of your winnings:

MR.RAFAEL OTEGI
MUNDIAL CONCULT SA.
Tel:+34 697 735 323
E-mail:mundialconcultes@netscape.net


N.B:Steps to claiming your prize;

1.Please quote your Reference number in all
correspondence with the claims officer.

2. You must contact the appointed agent with your Full
Names, Contact Telephone Numbers (Home, Office and
Mobile Number and also Fax Number) via
email to process the immediate payment of your prize.

3. Be informed that the appointed agent will be
required to swear an Affidavits of Lotto Claim and
also obtain Approval Legal Clearance
Certificate from the Court here in Spain which is in
accordance with the European Union Financial Act 2004
on payment of International Lottery
Winners.

Please be aware that the PAYING BANK will Effect
Payment Swiftly upon satisfactory Report,
Verifications and validation provided by this
fiduciaryagent.

For security reasons, you are advised to keep your
winning information confidential till your claims is
processed and your money remitted to you.

Be informed that the deadline to claim your winning
prize money is 26th April 2006.

Once again congratulations!!!

Best regards,

Ms.Anita Alicante.
Euro Millones Lottery Board.








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Anti-fraud resources:

• What can you do when you receive 419 spam