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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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 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.
  • +34606007531 (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.
  • infomapfrecompy@netscape.net (email address has been used in a known fraud before)
  • mapfresecurity@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: EURO MILLION LOTTERY INTERNATIONAL <eurolottery2006@netscape.net>
Date: Mon, 05 Jun 2006 18:16:55 +0200
Subject: FINAL NOTIFICATION (CONGRATULATION ON YOUR WINNING IN EURO MILLIONSLOTTERY EMAIL PROGRAMME AWARD)


EURO MILLION LOTTERY INTERNATIONAL
CALLE MOSTOLES 23C PISO6G 28923 MADRIDESPANA.
FROM:THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD...
REFERENCE: 67/55/IBL
BATCH: EGGS-541-444-081
DATE:05TH,JUNE.2006
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam,

We are pleased to inform you of the long awaitedrecently released result of the Euro million Lottery International programsheld on the 22nd of March,2006 in commemoration of the EURO MILLION DAY DAY CELEBRATIONIN SPAIN.


YOUR EMAIL-ADDRESS attached to ticketnumber:712-430-11-18 with serial number IV 241872.drew lucky numbers701-9211-511,which consequently won in the 2nd category, you have thereforebeen approved for a lump sum pay out of 5.500,000.00 Euros.( FIVE MILLIONFIVEHUNDRED THOUSAND EUROS ONLY)already insured in your favour.

This is to help encourage the rapid use of microsoftwares and to enlighten and promote the wide spread usage of the internet withinthe global world,under the able sponsorship of microsoft ware wizard BillGates,Sultan of Brunei,together with the USA,AUSTRALIA& a few members ofthe EUROPEAN ECONOMIC STATES,

This is our second and last reminder to you with everybelieve that you received the last notification sent to you via the same emailaddress last month as the management will not continue to send you anothernotice/reminder over your winning if you do not respond immediately to yourclaims.

CONGRATULATIONS!!!

We strongly advise that you strictly keep your winninginformation confidential due to mix up of some numbers and names until yourclaims has been processed and your money remitted to you.

This is part of our security protocol and diversed newmeasures to avoid the duplicating and unwarrantedabuse of this program by someparticipants and unscrupulous personals/ establishment.

Meanwhile,to clarify your doubts on how come you wereselected and frequently questions that you may likely ask (HOW DID I ENTER THISCONTEST??? HOW DID YOU GET MY EMAIL ADDRESS??? HOW DID I WIN???).

Please note that all email address/names registeredwith different and various websites/pages in the internet were selected througha computerized ballot machine system from the internet,randomly drawn from over100, 000.00 COMPANIES and 50,000,000.00 (INDIVIDUALS PRIVATE/PERSONAL) EmailAddresses and names from all over the world,where your own EMAIL ADDRESShappens to have been luckily selected under the second category(B) to haveattracted this winnings.

This promotional program takes place once in everythree years in conjunction with international governmental policies under verystrict regulatory laws within the world lottery association in the bid tostrive towards a world withoutpoverty in which every person can exercise his orher right to a life of dignity and to equally establish themselves and helpcreate room for useful and gainful employment through the fund/prize you are
been awarded.

We hope that you will equally ultilise your prizewinnings fund in an innovation, support, promote, meaningfully and gainfullyreputation scheme in your lifes,government and people.

To file in and collect your claims for this prizewinning award, please quickly contact only and directly our nominatedfiducial/accredited agent,who is to personally act as your

TRUSTEES CLAIM AGENT: DR.RICHARD EDWARD
(MAPFRE SECURITY COMPANY)
www.mapfre.es
TEL:0034-606-007-531 .
Email:Email:infomapfrecompy@netscape.net / mapfresecurity@myway.com

Remember, all winning must be claimed before and notlater than two week from the day this notification was recived.

After this date all unclaimed funds stands the risk ofbeing retrieved back into the treasury andperhaps included in the nextstake.Please note in order to avoid unnecessary delay and complications alwaysremember to quote your REFERENCE&BATCH NUMBERS in all correspondence toyour nominated and acredited trustees claims agent and ensure to comply
with every detailed directives.Furthermore, shouldthere be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of stafffor having been a lucky winner in our international promotions program.

Note: Anybody under the age of 18 is automaticallydisqualified.
Sincerely yours,
MAG ALICE WILLIAMS(Mrs).
Regional President/Lottery Coordinator.
CONFIDENTIALITY: This e-mail message is confidentialand is intended only for the addressee of the email address holder who is toimmediately report directly and only to the claims agent.Any unauthorized useor disclosure is strictly prohibited.Disclosure of this e-mail to anyone otherthan the intended addressee does notconstitute waiver of privilege.

If you have received this communication in error,please notify us immediately and delete this. Thank you for your cooperation.

Anti-fraud resources:

• What can you do when you receive 419 spam