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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "euromillion loteria"
• The following phrases in this message should put you on alert:
  • "claim 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.
  • guaranteetrustagency@inmail24.com (email address has been used in a known fraud before)

Fraud email example:

From: "sarah craig" <sarahcraig730@hotmail.com>
Date: Mon, 18 Dec 2006 01:30:06 +0000
Subject: YOUR EMAIL ADDRESS WON THE LOTTERY!!!

Euromillion Loteria Español
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
Ref. Nº: ES/007/05/12/MAD. Batch. Nº:
GHT/2907/333/05.

YOUR E-MAIL ADDRESS WON THE LOTTERY.
Congratulations to you as we bring to your notice, the results of the
Second Category draws ofEURO MILLION LOTTERY.

We are happy to inform you that you have emerged as a winner under the
Second Category, which is part of our promotional draws.
The draws are being officially announced on the 5th of December 2006.
Participants were selected through a computer ballot system drawn from
2,500,000 email addresses
of individuals and companies from Africa, America, Asia, Australia, Europe,
Middle East,
and Oceania as part of our International Promotions Program.Your e-mail
address, attached to
ticket number (45407), with serial number 65211 and lucky numbers
3-18-40-40-76 consequently won in
the Second Category.

You have therefore been awarded a lump sum of EUR 667,248.26. (Six
Hundred And Sixty Seven Thousand, Two Hundred and Forty Eight Euros, Twenty
Six
Cents),which is the winning payoutfor the second Category winners.

please send your Full Name, Home and Office Tel & Fax Number, Mobile
TelNumber and your winning ticket number, reference numbers and amount won
information forprocessing of your winning fund to our registered claim agent
in
address below:
Guarantee Trust Agency
Mario fernandez.
E-mail:guaranteetrustagency@inmail24.com

All winning must be claimed not later than 10th January, 2007. Please
note, in order to avoid unnecessary delays and complications, remember to
quote your
reference number and batch number in all correspondence.
Once again congratulations.

Best regards,
Mrs. Sarah Craig
Lottery
coordinator

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam