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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.

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")
  • "keep this confidential" (they don't want anyone to point out to you that this is a scam)
• 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.
  • +34626974671 (Spain, prepaid mobile phone)
  • +34639571283 (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.
  • mutualtrustsc@lycos.com (email address has been used in a known fraud before)

Fraud email example:

From: Manuella Marie Lopez <manuella@mmarielopez.orangehome.co.uk>
Date: Thu, 5 Oct 2006 16:06:38 +0200 (CEST)
Subject: Notification


Notification
EUROMILLONES AWARD NOTIFICATION
Loterias Y Apuestas Del Estado
CALLE AURORA NO 56,
28204 MADRID ESPANA
TEL/FAX: +34-639 571 283
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: EGK/417331247/03
BATCH NO: 72/50685/MMH.
ATTENTION: Beneficiary.

RE: AWARD NOTIFICATION/ FINAL NOTICE
We are pleased to inform you on the release of the EUROMILLONES LOTERIAS Y APUESTAS INTERNATIONAL PROMOTIONS PROGRAM held on the 8 th of September 2006, as part of our promotion Year bonanza. Your name attached to the ticket number 134-03650116-211 with serial number 51225-0 drew the lucky number 10-28-40-42 35 / 5-8, which consequently won the lottery in the 2nd category.
You have therefore been approved for a lump sum payout of €615,810.00 (Six hundred and fifteen thousand, eight hundred and ten euros only) in cash credited to file REF.NO: EGK/417331247/03.This from a total cash prize of €13,871,320.00 (thirteen million, eight hundred and seventy one thousand, three hundred and twenty euros) shared among the seventeen international winners in this category. CONGRATULATIONS!!
Your fund is now fixed deposited with our paying bank and insured in your name. Please note that your claim track, batch and reference number are key to your funds, you are to keep this confidential until your claim has been processed and your money remitted to your nominated account as this is a part of our security protocol to avoid double claiming or unscrupulous acts by participants and non participants taking advantage of this program.
All participants were selected through a computer ballot system drawn from over ONE MLLION NAMES from Asia, Europe, Australia ,Africa, North and South America as part of our yearly high stake international program, which we conduct once every year. Your name was included by the IBERIA promotion and marketing company, and be informed that 10% of your total winning will be remitted to them once you make your claim.
To begin your claim, please contact your claims agent, CARLOS HURTADO. The Foreign Operations Manager, MUTUAL TRUST SECURITY COMPANY S.A on Tel: +34 626 974 671, Fax: +34 917 615 118 or Email: mutualtrustsc@lycos.com, for processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 8th November 2006. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with us or your agent Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all members of our staff and thank you for being a part of our promotion program.

Sincerely,
MARIA NOELIA SANCHEZ. (MRS)
VICE PRESIDENT

Anti-fraud resources:

• What can you do when you receive 419 spam