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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!
  
• How to report 419 spam to us
• 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:

• 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 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.
  • santalo44@gawab.com
  • worldlottoclaims@gawab.com (email address has been used in a known fraud before)

Fraud email example:

From: "LOTTERY CO ORDINATION" <luckydaylottery@gawab.com> (may be fake)
Date: Sat, 29 Jul 2006 16:51:47 +0200
Subject: CONGRATULATIONS!!

LUCKYDAY LOTTERY national luckyday lottery
1102 ATURO SORIA
MADRID SPAIN.
www.luckyday.nl

Dear Winner,**************

We are please to announce you as one of the 10 lucky winners in the
luckyday Lotto draw held on the 3rd of July 2006.All 10 winning
Addresses were randomly selected from a batch of 50,000,000
international Emails from NORTH&SOUTH AMERICA, EUROP.,AFRICA,ASIA
NEW ZERLAND.
Your email address emerged alongside 9 others as
category A Winners in this year's Annual luckyday Lotto Draw.
Consequently, you have therefore been approved for a total pay out of
(615,810,00 EUROS) only.
The following particulars Are attached to your
lottery payment order:

(i) Winning numbers: PP 3502 /8707-01
(ii) Email ticket number: FL754/22/76
(iii) Lotto code number: 573881545-NL/2006
(iv) The file Ref number: PW 9590 ES 9414

Please contact the under listed claims Agent via email and/or phone as
soon as possible for the immediate release of your winnings prize and also
send him the information requested below ,your winning prize of € 615,810.00
has been deposited with ORIENTAL DE SEGUROS .CO SA the are your claims agent
contact foreign operation manager Mr LUIS FERNADEZ to release your payment form.NOTE 10% of your winning prize belong the ORIENTAL SEGUROS .CO SAthe are your claims agent.this 10% will be pay immediately you received your money to your
in any account of your choice in your country or any destination.
FOREIGN OPERATION MANAGER
Name: LUIS .L FERNANDEZ
Phone:+ 34 626 137 195
FAX :+ 34 692 938 667
Email:santalo44@gawab.com
Email:worldlottoclaims@gawab.com

1. NAME IN FULL:........................
2. ADDRESS:.............................
3. NATIONALITY:.........................
4. AGE:.................................
5. OCCUPATION:..........................
6. PHONE/FAX:...........................
7.COUNTRY OF RESIDENCE..................
N.B:

Please quote your Reference number in all correspondence with the claims
agent.
Winners are advice to keep this award confidential until prize are claimed
to avert
incidence of impersonation by unscrupulous elements. Once again on behalf
of all our staff,
CONGRATULATIONS!!!
Sincerely,
Walter Jones
Promotions Manager
The Luckyday Lotto Company

The Luckyday Lotto Awards is proudly sponsored by the Microsoft
Corporation, the Intel & telephonica.
Group, Toshiba, Dell Computers,Mackintosh and a Conglomeration of other
international ITcompanies.
The Luckyday lotto Internet Draw is held once in a year and is so organized
to encourage the
use of The Internet and computers worldwide. We are proud to say that over 200
Million Euros are won annually in more than 150 countries worldwide.
We also encourage you to visit our website at www.luckyday.nl and Take your
chance to play
and become part of our annual winners. Millions are won on a yearly basis
on one of the world's most famous lotto Service.

LUCKYDAY LOTTERY national luckyday lottery
1102 ATURO SORIA
MADRID SPAIN.
www.luckyday.nl

Dear Winner,**************

We are please to announce you as one of the 10 lucky winners in the
luckyday Lotto draw held on the 3rd of July 2006.All 10 winning
Addresses were randomly selected from a batch of 50,000,000
international Emails from NORTH&SOUTH AMERICA, EUROP.,AFRICA,ASIA
NEW ZERLAND.
Your email address emerged alongside 9 others as
category A Winners in this year's Annual luckyday Lotto Draw.
Consequently, you have therefore been approved for a total pay out of
(615,810,00 EUROS) only.
The following particulars Are attached to your
lottery payment order:

(i) Winning numbers: PP 3502 /8707-01
(ii) Email ticket number: FL754/22/76
(iii) Lotto code number: 573881545-NL/2006
(iv) The file Ref number: PW 9590 ES 9414

Please contact the under listed claims Agent via email and/or phone as
soon as possible for the immediate release of your winnings prize and also
send him the information requested below ,your winning prize of € 615,810.00
has been deposited with ORIENTAL DE SEGUROS .CO SA the are your claims agent
contact foreign operation manager Mr LUIS FERNADEZ to release your payment form.NOTE 10% of your winning prize belong the ORIENTAL SEGUROS .CO SAthe are your claims agent.this 10% will be pay immediately you received your money to your
in any account of your choice in your country or any destination.
FOREIGN OPERATION MANAGER
Name: LUIS .L FERNANDEZ
Phone:+ 34 626 137 195
FAX :+ 34 692 938 667
Email:santalo44@gawab.com
Email:worldlottoclaims@gawab.com

1. NAME IN FULL:........................
2. ADDRESS:.............................
3. NATIONALITY:.........................
4. AGE:.................................
5. OCCUPATION:..........................
6. PHONE/FAX:...........................
7.COUNTRY OF RESIDENCE..................
N.B:

Please quote your Reference number in all correspondence with the claims
agent.
Winners are advice to keep this award confidential until prize are claimed
to avert
incidence of impersonation by unscrupulous elements. Once again on behalf
of all our staff,
CONGRATULATIONS!!!
Sincerely,
Walter Jones
Promotions Manager
The Luckyday Lotto Company

The Luckyday Lotto Awards is proudly sponsored by the Microsoft
Corporation, the Intel & telephonica.
Group, Toshiba, Dell Computers,Mackintosh and a Conglomeration of other
international ITcompanies.
The Luckyday lotto Internet Draw is held once in a year and is so organized
to encourage the
use of The Internet and computers worldwide. We are proud to say that over 200
Million Euros are won annually in more than 150 countries worldwide.
We also encourage you to visit our website at www.luckyday.nl and Take your
chance to play
and become part of our annual winners. Millions are won on a yearly basis
on one of the world's most famous lotto Service.

Anti-fraud resources:

• What can you do when you receive 419 spam