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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:

• 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.
  • richardgray@lycos.es

Fraud email example:

From: "CONGRATULATIONS" <oooxxx25@aim.com>
Date: Mon, 14 Aug 2006 20:13:36 +0200
Subject: VERY URGENT!!!


Euro Million
Calle san christober23,
Marbella- Spain

Dear Kontakt,
We are pleased to inform you of the result of the Euro millions Lottery
Winners,an International promo held on the Friday, 11 August 2006. Your E-
mail address or your company email address fall to the ticket number 101-681-537-812 with serial main number 522-800-311-761 drew lucky star numbers 4, 18, 32, 35 and 48 and and
the Lucky Star numbers were 1 and 3. which consequently won in the 2nd category of this program, you have therefore been approved for a lump sum pay of 1.000.000.00 Euro.(One Million Euros) CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information's confidential until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over
100,000 company and 50,000,000 individual email addresses and names from all over the world. This lottery promo was sponsored by Euro Million Lottery Programmed, Spain .To create awareness of their programmed all over the world.
This awareness has been in the media for some time now, You can see these websites for further detail(www.loteria.com) B.B.C NEWS:
http://news.bbc.co.uk/2/hi/uk_news/4676172.stm
We hope that, with part of your winning, you will take part in our march 2006, 50 million Euro , Promo.
To file for your claim, please contact claims officer(webmaster):
Name:Mr.Richard Gray.
Email: richardgray@lycos.es
Remember, all winning must be claimed not later than 27th August, 2006.After this date all unclaimed funds will be included in the next stake.Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all
correspondence. Furthermore, should there be any change of address do inform their agent /webmaster as soon as possible. Congratulations once more and thank you for being part of Euro Million Lottery promotion.
Sincerely yours,
Mr's,Rebecca Arroyo.P.H.F
Result Coordinator.(Enquires)
Note: Anybody under the age of 18 is automatically disqualified .

Anti-fraud resources:

• What can you do when you receive 419 spam