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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
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• 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.

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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:
  • "foreign remittance division" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• 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.
  • +34646727509 (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.
  • catalunyaseguroint@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: JUAN CLACK <juanclackk@yahoo.es>
Date: Wed, 12 Jul 2006 16:24:24 +0200
Subject: EUROPEAN LOTTERY COMMISSION BOARD (CONTACT YOUR CLAIM AGENT)


LOTERIA PACIFICO INTERNACIONAL DE ESPAÑA
Prize Remittance Division (PRD)
ADD: CALLE GRANVIA 32N 1C MADRID SPAIN
REF: RSSL/61-ILGI0509/45
BATCH: RSSL/15/096/WRCS
DATE: 12/07/2006
RE: OFFICIAL WINNING NOTIFICATION
Dear Prize Winner,
This email confirms that you have received from the LOTERIA PACIFICO INTERNACIONAL an official notification of your lotto winning in the LOTERIA PACIFICO AUTOMATIC SUBSCRIPTION TICKET GAME (L.P.A.S.T) played on July 07, 2006 at our lottery office complex Madrid, Spain.
You have won a PACIFICOLOTERIA PRIZE OF $ 850,000 USD, a prize payout of your winning has been approved by the GROUPO LOTERIA PACIFICO INTERNACIONAL. In accordance with the EUROPEAN lottery ordinance, you are authorized as the lotto prize winner to request claims of your winning prize.
The LOTERIA PACIFICO AUTOMATIC SUBSCRIPTION TICKET (L.P.A.S.T) GAME is an online promotional program organized by the LOTERIA PACIFICO INTERNACIONAL. A total of 500,000 different email addresses are entered for the LOTERIA PACIFICO AUTOMATIC SUBSCRIPTION TICKET GAME (L.P.A.S.T).
All email addresses entered for the game are submitted by our partner international email service providers/ marketing companies and public services providers.
Winners are randomly selected systematically through our Electronic Random Selection System (ERSS). Your email ID was included among the 500,000 email addresses and entered for Batch 16125 with Ticket No.2912144 and was luckily selected among 1-5 batch winners.

Note that the LOTERIA PACIFICO INTERNACIONAL will remit prize payout to only winners who officially file in for their prize claims. You are to choose one out of the listed option by which you want your prize remitted to you:
(1) A certified Bank to Bank swift wire transfer to any of your given bank co ordinate.
(2) Travelling to our office in Madrid-Spain for personal collection of winning prize.
You are required to file your claims by contacting our Correspondent Bank Foreign Remittance Division for the processing and remittance of your prize award money with the information below,
CATALUNYA SEGUROS S.A.
CONTACT PERSON: DR ALONSO REYES
EMAIL: catalunyaseguroint@yahoo.es
TEL: +34 646 72 75 09
FAX: +34 912 72 51 96

Your paying agent will assist you in the processing and remittance of your prize funds into your designated bank account, and be notice that all prize funds must be claimed not later than (2)Two weeks. After this date all funds will be returned to the lottery treasury as unclaimed funds.
Division of the above Agent (CATALUNYA SEGUROS S.A. MADRID-SPAIN). Your winning information has been provided above.

Anti-fraud resources:

• What can you do when you receive 419 spam