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"419" Scam – Advance Fee / Fake Lottery Scam

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• 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
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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • +34660689879 (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.
  • santalucespana@netscape.net (email address has been used in a known fraud before)
  • santaluciaespana@casinomail.com (email address has been used in a known fraud before)

Fraud email example:

From: EURO MILLION AWARD <euromillionaward2006@caramail.com>
Date: Sun, 19 Mar 2006 21:25:28 +0100
Subject: FINAL WINNING NOTIFICATION 2006 EMAIL AWARD PROGRAMME





EURO MILLION AWARD
OFFICE OF THE VICE PRESIDENT
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: EMLA/61-ILGI0509/45
BATCH:EMLA/15/096/WRCS
RE: WINNING FINAL NOTIFICATION:
We happily announce to you the draw of the Euro Million Lottery
International
programs held on the 30th August 2006 in Madrid Spain.Your e-mail address
attached to ticket number: 213440056545 168 with Serial number
4188/05drew the
lucky numbers:
4 9 22 24 30 41 20
which subsequently won you the lottery in the 2nd category.You have
therefore
been approved to claim a total sum of 500,000.00 Euro(Five Hundred
Thousand
Euro) in cash credited to file KPC/9087533308/03.This is from a total
cash
prize of Five Million Euro(5 million Euro), shared amongst the first
Tenth
(10th)lucky winners in this category.Please note that your lucky
winning number
falls within our Madrid booklet representative office in Spain as
indicated in
your play coupon.In view of this, your 500,000.00 Euro(Five Hundred
Thousand
Euro) would be released to you by our security firm in Madrid, Spain.
Our agent
will immediately commence the process to facilitate the release of your
funds
as soon asyou contact him.

All participants were selected randomly from World Wide Web site
through
computer draw system and extracted from over 100,000 companies. This
promotion
takes place annually. For security reasons, you are advised to keep
your
winning information confidential till your claims is processed and your
money
remitted to you in whatever manner you deem fitto claim your prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements. Please
be
warned.To file for your claim, please contact our fiduciary agent:
DR PETER JAMES
Santa Lucia Security Company. Spain.
Email:santalucespana@netscape.net
Email:santaluciaespana@casinomail.com
Telephone: 0034-660 689 879
For due processing and remittance of your prize money to a designated
account of
your choice. Remember,You are to contact our agents by email and within
a week
of receiving this notice.After this date, all funds will be returnedto
the
MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. To avoid unnecessary
delays and
complications, please quote your reference/batchnumbers in any
correspondences
with us or our designated agent.
Congratulations once more from all members and staffs of this program.
Yours Sincerely,
Wilfred Miguel
Lottery Director.

PLEASE FILL OUT THE VERIFICATION AND FUNDS RELEASE FORM AND SEND TO DR
PETER
JAMES FOR FURTHER INFORMATIONS.
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
_____________________________________ _______
3.SEX:_______________
4. AGE:______
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.POSITION HELD____________________
8.HAVE YOU APASSPORT OR LICENCE.............(identification on
delivery)
9.ANNUAL INCOME..........................
10.INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE
(B) DRAFT
(C) TELEGRAPHIC TRANSFER IF BY TELEGRAPHIC TRANSFER (Details of the
account
where you want your funds transferred):
..........................................................
.......................................................
11.E-MAIL ADDRESS:_____________________________
12.TELEPHONE NUMBER:_____________________
13.LOTTO NUMBER:____________________ B. DRAW NUMBER:______________
14.TICKET NUMBER:___________________
15.SERIAL NUMBER:__________________
16.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
17.AMOUNT WON:___________________________________
18. STATE:__________________________________
19. COUNTRY________________________________
To avoid unnecessary delays and complications, please quote your
reference/batchnumbers in any correspondences with us or our designated
agent.
Congratulations once more from all members and staffs of this program.
Yours Sincerely,
Wilfred Miguel
Lottery Director.
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!!!
Copyright © 1994-2005 The Euro Million International Lottery Inc.
All rights reserved. Terms of Service - Guideline
77635 476378 255667460

Anti-fraud resources:

• What can you do when you receive 419 spam