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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:
  • "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.
  • +34692500019 (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.
  • crystalline_533@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: EURO MILLIONS <euromillions22@zwallet.com>
Date: Mon, 16 Oct 2006 11:46:32 +0200
Subject: YOUR E-MAIL ADDRESS WON THE LOTTERY


EURO MILLIONS
Madrid, Head Office and Regional Centre Euro Millions,
Tolpits Lane, Madrid,Espana
REF NO: EML/ 56-TF-8890776
BATCH: 109/91300/EML
PRIZE AND AWARD NOTIFICATION

We are pleased to inform you of the announcement today of winners of the MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on 25th of August, 2006 Your company or your personal e-mail address, is attached to ticket number 9901-0148-790-691, with serial number 66109-17 drew the lucky numbers 990-11-815-37-10-83, and consequently won the lottery in the 2nd category.

You have therefore been approved for a lump sum pay out of €320,000.00
in cash credited to file REF NO: EML/ 56-TF-8890776. This is from total prize money of €10,500,000.00 shared among the Twenty five (25) international winners in this category. CONGRATULATIONS!!!

You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before.
Please send information’s below:

Your Full Name:
Home Address:
State:
Country:
Date of Birth:
Office Tel & Fax Number:
Mobile Tel Number:
Batch number:
Reference numbers:
Occupation:
Total Price Won:

I WOULD LIKE TO BE PAID BY (A) BANK TRANSFER (SWIFT WIRE) (B) CERTIFIED BANK CHEQUE To claim your winning prize, you must first contact the claims department by email or phone for processing and remittance of your prize money to you.

The claims officer contact email is: Crystal Line Security Trust Agency
Dr.Robert Daniel
Address: Avda .Del Petroleo 222 Polig Madrid Spain .
Tel:+34 692 500 019
Fax: +34 648 066 034
E-mail: crystalline_533@yahoo.co.uk

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with this office.
Furthermore, should there be any change of your address, do inform us as soon as possible.

Congratulations again from all our staff for being part of our
promotions program.
Sincerely,
Catherine Grant (Mrs.),
Euro Millions.

Anti-fraud resources:

• What can you do when you receive 419 spam