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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
  (+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")
  • "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 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.
  • interpay@mailpanda.com (email address has been used in a known fraud before)

Fraud email example:

From: MRS ANGELA <mrsangela@easyinfomail.co.za>
Date: Sat, 27 May 2006 14:15:14 +0200
Subject: NOTIFICATION


FROM: MRS ANGELA MAMMI THE DESK OF THE VICE PRESIDENT.
THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH: EGS/ 22504002/05: REFERENCE: 15/0018/IPD
RE: AWARD NOTIFICATION.

This is to inform you of the release of THE NATIONAL LOTTERY
INTERNATIONAL PROMOTIONS PRIZE DRAW, held on the 27th April 2006, but
owing to some mix up of numbers and addresses and the holidays, the
results were released on the 12th May 2006, Your name was attached
to ticket number 085-12876077-09 with serial number 51390-0 that drew
the lucky numbers of 03-05-12-14-28-38, which consequently won the
lottery in the 5th category. You have therefore been approved for a
lump sum pay of E500,000.00. (FIVE HUNDRED THOUSAND EUROS ONLY), in
cash credited to file with REF: º.EGS/3662367114/13. This is from a
total cash prize of E70,020.225.00, shared among the (25) twenty-five
international winners in this category.

CONGRATULATIONS!!!

Your fund is now deposited with our Security Company and insured in
your name. Due to mix up of some numbers and names, we ask that you
keep this award from public notice until your claim has been
processed, and the money remitted to your account, as this is part of
our security protocol, to avoid double claiming and unwarranted
taking of advantage of this program by participants, as has happened
in the past. All participants were selected through a computer ballot
system drawn from 25,000 names, email addresses & official addresses,
from Asia, Australia, New Zealand, Europe, North and South America,
Middle East and Africa, as part of our International Promotions
Program.

We hope your lucky name will draw a bigger cash prize in the
subsequent programs. To begin your lottery claims, please contact
your Claims Agent,

MR.JEFF LARRY,

Tel: (+34636402768)

FOREIGN OPERATION MANAGER,
GLOBAL SECURITY & FINANCE COMPANY SPAIN,

EMAIL: interpay@mailpanda.com


Remember, all prize money must be claimed not later than 30th June ,
2006. Any claim not made by this date will be returned to the
DEPARTMENT OF THE TREASURY. And also be informed that 10% of your
lottery winning belongs to (the PROMOTIONS COMPANY). Because they are
the company that bought your ticket and played the lottery in your
name. Note also that this 10% will be remitted after you have
received your winnings prize, because the money is insured in your
name already.

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

CONGRATULATIONS!!!!

Once again from all members of our staff and thank
you for being a part of our International Promotions program. We wish
you continued good fortunes.

Sincerely,

ANGELA MAMMI (MRS.),
VICE PRESIDENT,

Anti-fraud resources:

• What can you do when you receive 419 spam