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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
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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.

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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.
  • +34651614021 (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.
  • dayzersinfo@lycos.es (email address has been used in a known fraud before)

Fraud email example:

From: "dayzerslotto" <dayzers10winer@aim.com>
Date: Thu, 15 Jun 2006 21:11:00 +0200
Subject: WINNING NOTIFICATION



WINNING NOTICE
FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
ZARAGOZA ESPANA.
Dear Recipient,
RESULTS FOR JUNE CATEGORY "A" DRAWS

Congratulations to you as we bring to your notice, the results of the Category "A" draws of TRIPPLE WINS INTERNATIONAL GAMES. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws.
The draws were held prior to your notification.Participants were selected through a computer ballot system drawn from 4,000,000 names/email addresses of individuals and companies
from Africa, America, Asia,Australia,Canada,Europe,Middle East, and New Zealand as part of our International Promotions Program.
You/Your Company, attached to ticket number 1112/7291-24 with serial number 82-93 drew the lucky numbers 11, 29, 35,40,51,54 (12), and consequently won in the Category "A".You have therefore been awarded a lump sum pay out of 0NE Million, Four Hundred and Thirty Five Thousand, Six Hundred and Fourty EURO(1,435.640.00) in cash,which is the winning payout for Category "A"winners.
This is from the total prize money of 60,000,000.00 shared among
the 2 international winners in this category.
CONGRATULATIONS!
We also wish to bring to your notice our mid year (2006) high stakes where you stand a chance of winning up to 40Million Euros, we hope that with a part of your prize you will participate.
Please contact me as soon as possible for the processing of your prize money.
For due processing and remittance of your prize money to a designated account of your choice.Remember, you must contact me within the week of your notification.
After this date, all funds will be returned as unclaimed.
NOTE: For easy reference and identification find below your reference numbers.
Note that you are to forward this email to the Mr Lift Rich for your prize claim processing.
REFERENCE NUMBER: REF:ES/06/159956272/BL
Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely,
MRS MARIA DONAIRE
CLAIMS OFFICE CONTACT
Mr LIFT RICH
TEL:+34-651 614 021
CONTACT EMAIL ADDRESS: dayzersinfo@lycos.es
N.B.ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.PLEASE DO NOT REPLY TO THIS MAIL BOX,YOU ARE TO CONTACT YOURS CLAIMS AGENT FOR FURTHER PRIZE CLAIM PROCEDURE

Anti-fraud resources:

• What can you do when you receive 419 spam