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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• The following phrases in this message should put you on alert:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "foreign service manager" (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)
• 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!

Fraud email example:

From: "Mrs. Reyes Alexanderia" <alexanderia39@hotmail.com>
Date: Thu, 08 Jun 2006 07:03:11 -0600
Subject: AWARD NOTIFICATION; FINAL NOTICE

EUROPE ELGORDO
SWEEPSTAKE
LOTTERY/ INTERNATIONAL
MADRID SPAIN.

ATTENTION:
AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement today, 5th June, 2006 of
winners of the EUROPE ELGORDO SWEEPSTAKE LOTTERY/ INTERNATIONAL, PROGRAMS
held on 4th April, 2006.Your email address is attached to ticket number
023-0148-790-459, with serial number 5073-11 drew the lucky numbers
43-11-44-37-10-43, and consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum pay of US$1,000,000:00 (one
million united states of america dollars) in cash credited to file REF NO.
ESW/25041238013/03. This is from total prize money of US$80,400,000.00
shared among the seventeen international winners in this category.
All participants were selected through a computer ballot system drawn from a
collation of frequent internet users from all over the world from
Australia, New Zealand, America,Europe, North America,Africa, middle east
and Asia as part of International Promotions Program, which is conducted
bia-annually.
CONGRATULATIONS!
Your fund is now deposited with a Security company insured in your email
address. 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. We hope with a part of
your prize, you will participate in
our end of year high stakes US$1.3 billion International Lottery.
To begin your claim, please you are to provide the below details to this
commission via email to MR. ANTONIO WHITE, FOREIGN SERVICE MANAGER, MADRID
SPAIN, {antonio_white@walla.com}.
For due processing and remittance of your prize money to a designated
account of your choice and to enable the speedy evaluation and processing of
your winnings. we advice that you adhere strictly to procedures, to avoid
any disqualifications and subsequent cancelation
1. your full names
2. your full home / office address
3. direct telephone/fax numbers
4. occupation / age
5. next of kin
6. amount won
7. lottery date
the above detailed information will be absolutely neccessary for the
processing of your payment cheques,drafts or wire transfers.
Please note that this winning is valid for THREE WEEKS and failure to issue
claims after this period will automatically void your payment. Remember to
quote your ticket number, serial number and lucky number in your future
correspondence.
Furthermore, should there be any change of your address, do inform your
claim agent, {antonio_white@walla.com} as soon as possible.
Congratulations once again from all our staff and thank you for being part
of our promotions program.
Yours Sincerely,
Mrs. Alexanderia Reyes
N.B. Any breach of confidentiality on the part of
any of our winners will result to disqualification.
SORRY FOR THE LATE INFORMATION THANKS
Mrs Alexanderia Reyes
PROMOTION MANAGER
EUROPE ELGORDO PROMO LOTTERY COMPANY
MADRID SPAIN
----------------------------------------------------------------------
****PRIVATE & CONFIDENTIAL***** this e-mail and any attached files are from
Europe Elgordo Lottery Company and are confidential and may be legally
privileged. If you are not the addressee, any disclosure,
reproduction, copying, distribution, or other dissemination or use of this
communication is strictly prohibited. If you have received this transmission
in error please notify the sender immediately and then delete this e-mail.
E-mail transmission cannot be guaranteed to be secure or error free as
nformation can be intercepted, corrupted, lost, destroyed, arrive
late or incomplete, or contain viruses. Europe Elgordo Lottery Company
therefore cannot
be held liable for any errors or omissions in the contents of this message,
which arise as a result of e-mail transmission

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam