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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:
  • "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.
  • +34656385306 (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.
  • amro_insurance@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: euro lotto <euro-sweepstakes@mail.ru>
Reply-To: euro-swepstakes@mail.ru
Date: Fri, 01 Sep 2006 14:08:43 +0200
Subject: AWARD WINNING NOTIFICATION










EUROPEAN INTERNATIONAL LOTTERY SWEEPSTAKES PROGRAMS
EURO MILLONES. C/BUSMAN EL BUENO,137 MADRID - ESPANA
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: LP/26510460037/05 BATCH: 24/00319/IPD.

DEAR LUCKY WINNER.
(CONGRATULATION!!!)

"AWARD NOTIFICATION FINAL NOTICE."

We are pleased to inform you of the announcement, of winners of the LOTTERY EURO MILLIONES SWEEPSTAKES / INTERNATIONAL PROGRAMS held on 18th MAY, 2006. Your name is attached to ticket number 004-05117963-198, with serial number 99375 drew the lucky numbers 3-4-14-43-50, and consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum pay out of EUROS 401.514.06 THOUSAND in cash credited to file No: LP/26510460037/06. All participants were selected through a computer ballot system drawn form 25,000 Emails from Australia, Africa, New Zealand, America, Europe, North America, MiddleEast, United States, Oceania and Asia as part of International Promotions Program, which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have an operational base.

CONGRATULATIONS!! Your fund is now insured to your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

To begin your claim, please contact our fiducial agent;

Name: .JULIAN BAYES,
OF AMRO INSURANCE,
Email;amro_insurance@yahoo.com )
TEL: +34-656-385-306

To file for your claim and to avoid unnecessary delays and complications, Please remember to quote your reference number,batch number and winning number which can be found within this notification as well as your full name, address and telephone number in every of your correspondences with your agent to help locate your file easily.

Furthermore, your e-mail address details falls within our European representative office in Amsterdam, Holland and london as indicated in your play coupon and your prize of EUROS 401.514.06 THOUSAND in cash will be released to you from this regional branch office in SPAIN. We hope that with part of your prize, you will participate in our end of year high stakes for 1.3 Billion EUROS international draw.

For due processing and remittance of your winning prize money to any designated account of your choice with our Bankers. Remember, all prize money must be claimed not later than 30TH June, 2006. After this date, all funds will be returned to us as unclaimed.

Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations once again on behalf of all our staffs and thank you for being part of our promotions program.

BEST REGARDS
DR.CARLOS LOPEZ
EURO MILLIONES SWEEPSTAKES
INTERNATIONAL LOTTERY PROGRAMS.

Anti-fraud resources:

• What can you do when you receive 419 spam