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"419" Scam – Advance Fee / Fake Lottery Scam

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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")
• 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.
  • +31626133572 (Netherlands, prepaid mobile phone)
  • +34630730742 (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.
  • dembono@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: dem bono <dembono@yahoo.co.uk>
Date: Wed, 26 Jul 2006 10:44:11 +0100 (BST)
Subject: AWARD FINAL NOTICE





GOVERNMENT ACCREDITED LICENSED!!!

ESPAÑALOTTERYONLINE INTERNATIONAL LOTTERY

IS REGISTERED UNDER THE DATA PROTECTION ACT OF;

(Registration M721077XZ).

...................................



E.D.L.P. Lottery Headquarters.

PROMOTIONS/PRIZE AWARD DEPT.

C/ ISABEL 101-102

28001 MADRID-ESPAÑA.



REF #:ZXJ/2257/9933/35/KJH.

SECURITY FILE #: EDLP-20099055H15-01.

BATCH #:88/557/ES/IBR.



ATTENTION :THE EMAIL ADDRESS OWNER:



FINAL WINNING NOTIFICATION:



We are pleased to notify you the draw (909) of the ESPAÑA NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on 19th APRIL 2006 Participants were selected through a computer ballot system drawn from a pool of over 1,000,000. Names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.



The result of our computer draw (#978) selected your name and email

address attached to e-ticket number: 02278 with Serial number

2779/04 drew the lucky numbers: 31-6-26-13-35-7 (26 Bonus Ball), which

subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of €1,500,000.00(One Million five hundred thousand Euro Only), in cash credited to Security file EDLP-20099055H15-01.(PLEASE KEEP PERSONAL).



which is deposited with a Finance Clearing Company in your favour as

beneficiary and covered with HIGH INSURANCE POLICY.



Your prize award has been insured in your name and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with.



This promotion takes place Yearly. Please note that your lucky winning

Number falls within our European booklet representative office in

Europe as indicated in your play coupon. In view of this, your €1,500,000.00(One Million five hundred thousand Euro), would be released to you by any of our payment offices in Europe.



Please be informed that claims not processed within the stipulated

Period may be forfeited to the pool without further notice.



Our European agent will immediately commence the process to facilitate

The release of your funds as soon as you contact him. You may wish to

Establish contact via e-mail/phone call with the particulars presented

Below citing the batch and reference numbers to this letter between the hours of 8.00am - 11.30pm on Monday through Saturday.



CONTACT NAME:Mr. DEM W. J. BONO

CITY/ COUNTRY: MADRID.



TEL: +34-6-307-30742.

FAX: +34-6-353-91917.

Email:dembono@yahoo.co.uk



ESPAÑA NATIONAL LOTTERY : WINNING PRIZE CLIAMS-

LOTTERYCLAIMS APPLICATION FORM-C (Prize Winning Receipt)

============================================================================================

[FULLNAME

OFWINNER]................................................................



[CURRENTADDRESS].........................................................................



[COUNTRY/REGION]................................

[STATE/PROVINCE]......................................



[AGE]............. [SEX]...................................

[MARTIALSTATUS]..............................



[OCCUPATION].................................................................



[CURRENTEMAIL]......................................[TEL/FAX].......................................



----------------------------------------------------------------------------------

ENTRY WINNING INFORMATION

----------------------------------------------------------------------------------

[ENTRYTICKET NR]..................................

[DRAWDATE]....................................



CLAIMANTSIGNATORY DECLARATION

====================================

I,.....................................HEREBY DECLARE THAT I HAVE NEVER RECIEVED ANY SETTLEMENT FROM THE NATIONALLOTTERY PROMOTION PRIZE AWARDS WINNING NOR ANY MEMBER OF MY, FILLED CLAIM ON MY BEHALF TO NATIONAL LOTTERY INTERNATIONAL PROMOTION.THEREFORE, ESPAÑA NATIONAL LOTTERY PROMOTION PRIZE AWARDS WINNING PROMOTION TO ACT ON MY BEHALF IN THE PROCESSING AND TRANSFER MY PRIZE AS INSTRUCTED BY ME.

=======================================================================================





Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of

confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.



CONGRATULATIONS!!!





At your disposal, we remain.



Very Truly Yours,

Mrs. MARIA DE MONTE BLANCO.

(Zone Co-ordinator).





Material Copyright © 2006 The Lottery Co. Ltd.



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