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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.

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Some comments by the Scam-O-Matic about the following email:

• 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.
  • +34646770796 (Spain, prepaid mobile phone)

Fraud email example:

From: "Mr NELSON LAWRENCE" <nationllottery2006@indiatimes.com> (may be fake)
Reply-To: euromilliones_lottery@walla.com
Date: Sat, 13 Jan 2007 12:15:10 +0100
Subject: WINNING NOTIFICATION !!!!!!!!!!!!!

FROM: THE DIRECTOR
EUROPEAN PRIZE AWARD DEPT.
REF:EL3/9318/04
BATCH:8/163/EL.

We are pleased to inform you the result of the Lottery Winners International programs held on thursday 20th dec,2006. Your e-mail address
attached to ticket number :EL-23133 with serial number: EL-123542,batch number: EL-35,lottery ref number: EL-9318 and drew lucky numbers
7-1-8-36-4-22 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of € 1.500,000.00(one million five hundred thousand euros)

CONGRATULATIONS!!!

Due to mix up of some email addresses and names, we ask that you keep your winning information confidential until your claims has been processed and your money is been remitted to you as you required. 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 40,000 company and 20,000,000 individual email addresses and names from all
over the world.This promotional program takes place every year. This lottery was promoted and sponsored by a group of successful electronic dealers.we hope, with part of your winning,you will take part in our next year 2 million international lottery. To file for your claim, please contact our processing agent who will give you directive how to claim your fund from bank where it was deposited for now.


Agent contact
Mr Antonio Lopez
Tel:+34-646770796
Email: eurolotteryagent@walla.com
Remember, all winning must be claimed not later than 28th feb 2007.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 mail to agent .
Furthermore, should there be any change of email address do inform our agent as soon as possible.Congratulations once more from our members and staff and thank you for being part of our promotional program.

Note:Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,

Mr NELSON LAWRENCE
LOTTERY CO--ORDINATOR
LOTTO INTERNATIONAL ES

Anti-fraud resources:

• What can you do when you receive 419 spam