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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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 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:
  • "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 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.
  • +34606832403 (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.
  • dineroexpress01@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "spanish lottery spain" <eurolottspanish@hotmail.com>
Date: Fri, 19 Jan 2007 16:11:25 +0000
Subject: EURO WINNING NOTIFICATION / FINAL NOTICE

Euromillions
EURO MILLIONS SPANISH LOTTERY
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
RE: WINNING NOTIFICATION / FINAL NOTICE
REFERENCE: 70/90/APP
BATCH: SSC-441-626-787
DATE: JANUARY 2007

Sir/Madam

We are pleased to inform you of the result of the Euro millions Spanish
Lottery Winners International E-mail programs held on the 29 Of December
2006 and result where release on the 19 OF January ,2007. Your E-mail
address attached to ticket number 653-908-321-675 with serial main number
345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently
won in the 2ND category, you have therefore been approved for a lump sum
payout of 1.000.000.00 Euro.(One Million Euro).CONGRATULATIONS!!!

Due to mix up of some numbers and names, 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.

Meanwhile,to clarify your doubts on how come you were selected and
frequently questions that you may likely ask(HOW DID I ENTER THIS
CONTEST???HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???).

Allparticipants 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.

This lottery was promoted and sponsored by Spanish European Lottery board in
order to enhance and promote the use of Internet Explorer Users and
Microsoft-wares around the globe.

This promotional program takes place every three year. We hope with part of
your winning you will take part in our end of year 50 million Euro
International
lottery.

To file for your claim, please contact our fiduciary agent:
Dr Scott Daivd
Dinero Express Info
Tel:0034-606-832-403
Email: dineroexpress01@yahoo.co.uk

Remember, all winning must be claimed not later than one month, 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 SARRY JOSE.

COMPLETE AND SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGE
dineroexpress01@yahoo.co.uk)

VERIFICATION FORM

1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: _______________________
7. E-MAIL ADDRESS: ___________________
8. TELEPHONE NUMBER: ________________
9. TICKET NUMBER: _______________
10.REFERENCE: ___________________
11.BATCH NUMBER: ______________
12.AMOUNT WON: ______________________
13.IDENTITY ID(DRIVERS LICENCE SCAN COPY OR PASSPORT NUMBER)

This message is confidential. It may also be privileged or otherwise
protected by work product immunity or other legal rules. If you have
received it please let us know by reply it from your system; you should not
copy it or disclose its contents to anyone.

All messages sent to and from Dinero Express Security Company España may be
monitored to ensure compliance with internal policies and to protect your
winningfrom the Euro Million Spanish Lottery Award Promotion.

The contents of any email addressed to our clients are subject to our usual
terms of business; anything which does not relate to the official business
of the
firm is neither given nor endorsed by it.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam