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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.
  • globafina@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: moolln@moolln.orangehome.co.uk
Date: Mon, 8 Jan 2007 14:18:00 +0100 (CET)
Subject: Claim of Prize


Claim of Prize
ONLAE LOTERIA INTERNACIONAL PROMOTION
PROGAM/PRIZE AWARD SPAIN

REFF: OPA/187/43/13/97
BATCH: 03/213/IPD/ESP
We are pleased to inform you of the result of the onlae
loteria Internacional promotion programs held on the 30th
of Dec, 2006. Your email address attached to ticket
number 64073/52, with game Number 362.81, drew lucky
numbers 21-24-31-34-35-44, which consequently won. You
have therefore been approved for a lump sum payout of
715,000.00€. (SevenHundred and Fifteen Thousand Euros)
CONGRATULATIONS!!!

All participants were selected through a computer
ballot system drawn from over 100.000.00 Company and
1.000.000.00 individual email addresses and names from
Middle East, Asia, Africa, Canada, Europe North and
South America, Oceania and around the world. To file
for your claim, please contact our fiduciary agent:
GLOBAL FINANCIA AGENCY S,L
MR. ALBERTO CHARLES
TET:+34691750229
Email: globafina@netscape.net
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
issuance of your winning certificate. Be notifying also
that all winnings must be claimed not later than 31st
Jan, 2007. 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 more and thank you for being part of our promotional
program. Note: Anybody under the age of 18 is automatically
disqualified.

Sincerely yours,
Mrs.R.T.Moolln
Winning Coordinator

Anti-fraud resources:

• What can you do when you receive 419 spam