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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:
  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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "lottery winners international e-mail programs"
• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • libertyoffice4@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <euromillionpro@aim.com>
Date: Thu, 16 Nov 2006 14:03:43 +0100
Subject: CONGRATULATIONS!!! YOU HAVE WON


EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
Av. Comunidad de Madrid,
37-41, Las Rozas
28008, Madrid.


REFERENCE: 67/80/IPD
BATCH: EGGS-541-623-782

FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners International E-mail programs held on the 15TH OF NOVEMBER 2006. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of ¤ 1.000.000.00 Euros.(One Million Euros).It will be process for claim to you by our register claim agent LIBERTY SECURITY COMPANY ESPAÑA.
CONGRATULATIONS!!!
Meanwhile, our agent will immediately commence the process to facilitate the release of your winning prize as soon as your contact is receive by them. For security reasons, you are advise to keep your winning information very CONFIDENTIAL until your claim is processed and your email winning prize remitted to you. This is part of our precautionary measures to avoid double claiming and unwarranted abuse of this program by those you might reveal your winning notice to, please be warn.
All participants were selected through a computer ballot system drawn from over 100,000 companies and 50,000,000 individual email addresses and names from all over the world.
This lottery was promoted and sponsored by Spanish European Lottery Board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe.
This promotional program takes place once in three years. We hope with part of your winning you will take part in our end of year 50 millions Euro International lottery.
To claim your email winning prize as the bona fide beneficiary, please email your winning information and contact to our register claim agent below:
******************************************************************************************************************************************************
LIBERTY SECURITY COMPANY S.A
ESPAÑA.
DR TOM BLATT.
E.mail: libertyoffice4@aim.com
Remember, all winning must be claimed not later than two weeks, 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 with the claims agent.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Sincerely yours,
MRS,COMFORT JOSE
Director Online International Promotions Unit/Lottery Co-ordinator.
NB:All winners under the age of 18 are automatically dis-qualified.
************************************************************************************************************************************************************
This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Liberty Security Company España may be monitored to ensure compliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion.
The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.

Anti-fraud resources:

• What can you do when you receive 419 spam