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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:
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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")
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • +34639587724 (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.
  • euromillion_lottery06@yahoo.co.in (email address has been used in a known fraud before)
  • lottorypaymentoffice@katamail.com (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?EUROMILLION=20LOTTERY=20PROGRAME?= <euromillion_lottery06@yahoo.co.in>
Reply-To: lottorypaymentoffice@katamail.com
Date: Mon, 31 Jul 2006 07:39:14 +0530 (IST)
Subject: Winning Notification


I have a new email address!You can now email me at: euromillion_lottery06@yahoo.co.in

Congratulations,

- DEAR WINNER,EURO MILLION LOTTERY AWARD FINAL NOTIFICATION,We are pleased to inform you of the release today, the result of the EURO MILLIONS INTERNATIONAL PROMOTIONS PROGRAME held on the 17th of July 2006.Your name entered as a dependent client with reference number: EGL/429331247/05 and the batch number: 72/50685/MMH. Should there be any discrepancy in your name and address, please contact EURO MILLION LOTTERY PROGRAMME, MADRID- ESPAÑA. Your name attached to Ticket number:0016-359142-07 with Serial number: 52201-61 drew the Lucky numbers: 1-6-27-39-47-48 which subsequently won the lottery in the third category. You have therefore been approved for a winning payment of EUROS 655,000.00 (SIX HUNDRED AND FIFTY FIVE THOUSAND EUROS) in cash credited to File claim number: EGL/429331247/05.This is from a total cash prize of €10,000,000.00 EUROS shared among the five international winners in this category. CONGRATULATIONS!. All participants were selected through a computer ballot system drawn from 25 countries (
TWENTY FIVE) names from Asia, Australia, New Zealand, Middle-East, Europe, America and North America as part of our international promotions program which we conduct once every year.Your fund is now deposited with BANCO SANTANDER CENTRAL HISPANO MADRID-SPAIN insured in your name with bond policy coverage. Due to the mix-up of names and addresses, we ask that you keep this award from public notice until your claim has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants. To begin your lottery claim please contact the claim agent, for processing and remittance of your winning prize money.NAME: MR DANIEL LOPEZ,TEL: +34-639587724FAX: +34-651045473,EMAIL:( lottorypaymentoffice@katamail.com ) NOTE: All prize money must be claimed within Two weeks of notification. After this date all funds will be returned to the Ministerio De Economy Hacienda as unclaimed. In order to avoid unnecessary d
elay and complications, please remember to quote your reference and batch numbers in every correspondence with your claim agent or us.Furthermore, should there be any change of your address, do inform your claim agent as soon as possible.Sincerely Yours,Mrs. Rita Hoffmann(Lottery Coordinator).

Anti-fraud resources:

• What can you do when you receive 419 spam