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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")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • toniobeltran@lexpress.net (email address has been used in a known fraud before)

Fraud email example:

From: bellafranco@email.it
Date: Wed, 17 May 2006 16:49:51 +0200
Subject: email prize award notification


Euromillion Loteria Espanol
Paseo De La Castellana
15-89, 28008 Madrid.
Spain Branch.
Ref. No: ES/007/05/12/MAD.
Batch. No: GHT/2907/333/05.
YOUR E-MAIL ADDRESS WON THE LOTTERY.
We wish to congratulate you over your email success in our computer
balloting sweepstake held on 15th May, 2006. This is a millennium scientific
computer game in which email addresses were used. It is a promotional
program aimed at encouraging internet users; therefore you do not need to
buy ticket to enter for it.Your email address attached to ticket star number
(4-5) drew the EUROMILLION lucky numbers 3-19-26-49-50 which consequently
won the draw in the Second category.You have been approve for the star prize
of EUR 667,248.26, (Six Hundred And Sixty Seven Thousand, Two Hundred And
Forty Eight Euros,Twenty-Six Cents)
CONGRATULATIONS !!!
You are advised to keep this winning very confidential until you receive
your lump prize in your account or optional cheque issuance to you.
This is a protective measure to avoid double claiming by people you may tell
as we have had cases like this before, please send your Full Name,Home and
Office Tel & Fax Number, Mobile Tel Number and your winning ticket number,
reference numbers and amount won information for processing of your winning
fund to our registered claim agent in address below:
*******************************************************************************
Mr. Antonio Adriano Beltran
Apex Trust Agency
23 Arena Parque
DelLago Albufera De Anna
46820 Madrid -Spain
E-mail:toniobeltran@lexpress.net
*******************************************************************************
Please note, in order to avoid unnecessary delays and complications,
remember to quote your reference number and batch number in all
correspondence.
Furthermore, should there be any change of address do inform our agent as
soon as possible.
Once again congratulations.
Best regard,
Isabella Franco,
Lottery coordinator.
*******************************************************************************
NOTA BENE: The information transmitted is intended only for the person or
entity to whom or which it is addressed. Unauthorised use, disclosure or
copying is strictly prohibited.The sender accepts no liability for the
improper transmission of this communication nor for any delay in its
receipt.
--
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Anti-fraud resources:

• What can you do when you receive 419 spam