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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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "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 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.
  • +32485433586 (Belgium, 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.
  • vanessathomas3232@yahoo.co.uk (email address has been used in a known fraud before)
  • euromillioninfo2@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "=?iso-8859-1?q?Mrs.Vanessa=20Thomas?=" <vanessathomas3232@yahoo.co.uk>
Reply-To: euromillioninfo2@netscape.net
Date: Fri, 12 May 2006 19:54:21 +0000 (GMT)
Subject: YOU HAVE WON/CONTACT YOUR CLAIM AGENT!!!


I have a new email address!You can now email me at: vanessathomas3232@yahoo.co.uk

YOU HAVE WON/CONTACT YOUR CLAIM AGENT!!!


LOTTERY WINNING NOTIFICATION/ EMAIL LOTTERY SWEEPSTAKES (ACCREDITED LICENSED AGENT MR.RAY KARL WILLIAMS EUROMILLIONS LOTTERY AGENCY)

Ref. Number: 1-9-55-13-7-3-4 Batch Number: 2-19-33-74-GF -88

DATE: 12/05/2006

Sir/Madam

We are pleased to inform you about the result of the Euromillions Lottery Winners International programs held on Friday the 28th of April 2006. Your e-mail address attached to ticket number TLU3-95-5-67-7-3-4 with serial number BF16-30-10-44-18 drew lucky numbers 22-14-77-8-33-11 which consequently won in the 1st category, you have therefore been

approved for a lump sum pay out of US$ 1000,000.00 (One Million United States Dollars)

CONGRATULATIONS!!!



Due to the mix up of some numbers and name's we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 25,000 company and 40,000,000 individual email addresses and names from all over the world. This promotional program takes place every three years. This lottery, was promoted by the software corporation and president of e-lottery/euro millions to compensate some few individuals with website and email addresses, we hope that with part of your winning you will take part in our next year €50 million international lottery.



To file for your claim, please contact our FIDUCIAL AGENT:

Mr. Ray Karl Williams of EUROMILLIONS LOTTERY AGENCY.

TEL: +32-485-433-586

Email: euromillioninfo2@netscape.net



Remember, all winning must be claimed not later than 29th May 2006. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all Correspondence. Furthermore, should there be any change of address

do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.



Note: Anybody under the age of 18 is automatically disqualified.

Sincerely,

Mrs.Vanessa Thomas.

(Lottery Coordinator)

N.B

To file for your claim, please contact our FIDUCIAL AGENT:

Mr. Ray Karl Williams of EUROMILLIONS LOTTERY AGENCY.

TEL: +32-485-433-586

Email: euromillioninfo2@netscape.net



- Mrs.Vanessa Thomas

Anti-fraud resources:

• What can you do when you receive 419 spam