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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:
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • agentguiliorom09@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: "Superenal management" <super.win.management11@hotmail.com>
Date: Thu, 28 Dec 2006 10:39:40 +0000
Subject: CONGRATULATION!!! YOU WON ...

SUPERENALOTTO

You have won,

With the introduction of new types of games, with the ushering in of on-line
technology and with the permits issued under EU law to EU countries to
compete for concessions to run games in Italy and on the internet, we are
launching our first international program.

We are running a program where instead of bought tickets and numbers in the
ballots we use email addresses. All contestants were selected through a
computer ballot system drawn from email addresses taken from all over the
world. You have received this message from Superenalotto prize dept. because
you have visited one of our sponsored sites and have voluntarily given your
email address to receive mails from their sponsors.

From the results of the draw that took place on the 11th of December 2006.
Your E-mail address has come up as one of the winners; you have therefore
won the sum of One Million United States Dollars (US $1,000,000, 00). This
is from a total cash prize of Ten Million United States Dollars
(USD$10,000,000.00) shared amongst Ten Lucky Winners in the Category A+.

This cash prize must be claimed not later than the 12th of january 2007.
After this date all unclaimed prizes will be declared void. Claimants must
be over 20 years of age. All entries must adhere to the Terms and conditions
stated in our official page. To view the terms click on this link:
http://supereterms.gq.nu/main.htmlor paste it in your browser.

You must read the terms and conditions and understand them before
responding. After reading the terms and conditions, contact your processing
agent to file for your claim under reference number: 985/OFK/099-49/06 .

Mr. Giulio Romano.
Email: agentguiliorom09@yahoo.it

You are to quote your winning reference number when responding.

Finally, we call on you to make sure that you save a copy of this mail
because you might be called upon to produce it at anytime.
Congratulations once more from all of us at Superenalotto and thank you for
being part of our promotional program.


Management.
Superenalotto.
Via Allesio di Tocqueville 13-20154 Milano, Italy

NOTICE: If you wish to be taken out of this list
http://www.lotto-superenalotto.com/delete.htm. If you believe you have
received this message in error, please delete it and all copies of it from
your system and notify the sender immediately by reply e-mail. Thank you.


************DO NOT DELETE THIS MESSAGE***********

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Anti-fraud resources:

• What can you do when you receive 419 spam