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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 phrases in this message should put you on alert:
  • "fiduciary 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.
  • anchoriafa@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: juliet@julietadams.orangehome.co.uk
Date: Thu, 7 Dec 2006 16:12:34 +0100 (CET)
Subject: HOLA, CLAIM



FROM: THE DIRECTOR
LOTTERIA SHOP NATIONAL PRIZE AWARD
MADRID-SPAIN
REFF:OZM/7367/67/92/97
BATCH: 12/951/IPD/ES

WINNING NOTIFICATION
We are pleased to inform you of the result of the of
the Lotteria Shop Nacional programs held on the 07th of
Deciember 2006. Your e-mail address attached to ticket
number 241918906-076 with game Number 54568 drew lucky
numbers 16,11,52,33,44,42 which consequently won.You
have therefore been approved for a lump sum pay out
of(350.000.00Euro)CONGRATULATIONS!!
All participants were selected through a computer
ballot system drawn from over 1,000,000.00 companies and
10,000,000.00 individual email addresses and names from
Middel East, Asia,Africa, Canada, Europe North and
south America, Oceania and around the world.
To file for your claim, please contact our fiduciary agent;
ANCHOR SECURITY AGENT,S.L
Mr.EVAN CARLOS
Email:anchoriafa@aim.com
Tel:0034658073220
Due to mix up of some numbers and names, we ask that
you keep your Winning information confidential until
your claims have been processed. This is part of our
security protocol to avoid double claiming and
unwarranted abuse of this program by some participant.
Please, note that you will be required to pay for the
inssurance of your winning certificate. Be notify also
that all winnings must be claimed not later than 28th
of Deciember 2006.After this date all unclaimed winnings
will be null and void.In order to avoid unnecessary
delays and complications remember to quote your
reference number and batch numbers in all correspondence.
Furthermore,should there be any change of address do inform our
agents as soon as possible.
Congratulations once moreand thank you for being part of our
promotional program.
Note:Anybody under the age of 18 isautomatically disqualified.
yours Sincerely,
Mrs.juilet Adams
Winning Co -ordinator
(LOTTERIA SHOP NATIONAL CONTACT CENTER/PRIZE AWARD
MADRID-SPAIN )

Anti-fraud resources:

• What can you do when you receive 419 spam