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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.

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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")
• 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +34651733909 (Spain, prepaid mobile phone)
• 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.
  • estrellaseguro@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "EURO MILLIONS LOTTERY INTERNATIONAL." <rprmtn_international@yahoo.co.nz>
Date: Tue, 09 Jan 2007 20:09:27 +0100
Subject: AWARD NOTIFICATION


EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: EML/ES/IPP/1555002244/05
BATCH: ES34/044/ILP /SL
RE: WINNING NOTIFICATION / FINAL NOTICE
DATE: 7th Jnauary, 2006
Sir/Madam,
We are pleased to inform you of the result of the Euro millions
Lottery
Winners International E-mail programs held on the 28th of December,
2006.Your E-mail address attached to ticket number 2203-006 with
lucky
main
number 14 21 27 30 36 drew lucky star numbers 02 03, which
consequently
won in the 3rd category, you have therefore been approved for a lump
sum
pay out of 1,000,000.00 Euro. (One Million Euro)
CONGRATULATIONS!!!
Due to mix up of some numbers and names/programme abuse, we ask that
you keep your winning information confidential until your claims has
been
processed and your money remitted to you. This is part of our
security
protocol to avoid double claiming and unwarranted abuse of this
program
by some participants.
All participants were selected through a computer ballot system
drawn
from over 100,000 company and 50,000,000 individual email addresses
and
names from all over the world.
We hope with part of your winning you will take part in our end of
year
50 millions Euro International lottery. this is an irish woman who
won
http://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm
To file for your claim, please contact our fiducial/Claim agent:
Mr WILLIAMS RODRIGUEZ. (ESTRELLA SEGUROS S.A)
TEL: +34 651 733 909
Email: estrellaseguro@myway.com
Remember, all winning must be claimed not later than THE FIRST WEEK
OF
THIS NOTICE. 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.
Furthermore, should there be any change of address do inform our
agent
as soon as possible.
Congratulations once more from our members of staff and thank you for
being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mrs .Mary Marcial
Lottery Coordinator.
note: most winners normally view their winning numbers online.
http://www.national-lottery.com/resultseuro.asp
FILL AND SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT THROUGH
EMAIL TO (estrellaseguro@myway.com)
VERIFICATION FORM
1. FULL NAMES...........................................
2. ADDRESS......................................................
3. SEX ............................................................
4. AGE................................................
5. MARITAL
STATUS......................................................
6. OCCUPATION........................................................
7. E-MAIL ADDRESS.......................................
8. TELEPHONE NUMBER.................................................
9. LUCKY MAIN NUMBER.........................................
10.LUCKY
STARNUMBER........................................................
10.TICKET
NUMBER...............................................................
12.REF / BATCH
NUMBER.......................................................
13.AMOUNT WON.................................................
14.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING
LICENCE / NATIONAL

Anti-fraud resources:

• What can you do when you receive 419 spam