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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:
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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:
  • "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 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.
  • +34616602158 (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.
  • agentjosebono@caramail.com (email address has been used in a known fraud before)
  • laprimitiva2000@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "SANDRA ALBERTO" <euromilloffice@netscape.net> (may be fake)
Date: Mon, 7 Nov 2005 14:38:32 +0100
Subject: YOU HAVE WON

EURO MILLIONS SWEEPSTAKE LOTTERY COMPANY S.L
C/ SANTIAGO 1, Nº 51-52, MORATALAD.28056.
MADRID-ESPAÑA.

FROM: THE DESK OF VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
REF NO: LP/26510460037/02.
BATCH NO: 24/00319/IPD.


SUB: AWARD NOTIFICATION, FINAL NOTICE.


We are pleased to inform you of the results of the EURO MILLIONS SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAM held on the 6th APRIL, 2006.

Your name attached to ticket number 00-1218-90 with serial number 134734 drew the lucky numbers 47-12-26-31-34-43 which consequently won the lottery 3rd category.
You have therefore been approved for a lump sum payout of € 568,786.33 Cent (FIVE HUNDRED AND SIXTY EIGHT THOUSAND, SEVEN HUNDRED EIGHTY SIX EUROS THIRTY THREE CENTS ONLY) in cash credited to file ref NO: LP/183031333540. This is from a total cash of €9,669,367.00 Euros (NINE MILLION SIX HUNDRED AND SIXTY NINE THOUSAND, THREE HUNDRED AND SIXTY SEVEN EUROS ONLY) shared among the seventeen international winners in this category.

Congratulations!!!!

Your fund is now deposited with a security company insured to your name. Due to the mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants.

All participants were selected through a computer ballot system drawn from 25,000 E-mails from Asia, Australia,
Africa MiddleEast, Newzealand, Europe and North America as part of our international promotions program which we conduct once every year.

To commence your lottery claim please contact your claims agent, MR JOSE BONO foreign services manager on

E-MAIL: agentjosebono@caramail.com OR laprimitiva2000@yahoo.es
TEL: +34 616-602-158
FAX: +34 940-469-183
For processing and remittance of your prize money to a designated account of your choice.

Remmenber, all prize money must be claimed not later than 4th MAY 2006. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your agent.Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

Congratulations again from all the members of our staff and thank you for being a part of our promotions program.

Sincerely,
MRS. SANDRA ALBERTO
VICE PRESIDENT

Anti-fraud resources:

• What can you do when you receive 419 spam