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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:
  • "claims 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.
  • +34657172085 (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.
  • dovefina@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: aeuua@aeuua.orangehome.co.uk
Date: Sat, 20 Jan 2007 17:59:14 +0100 (CET)
Subject: HELLO CONTACT YOU CLAIM DEPT


HELLO CONTACT YOU CLAIM DEPT
C/Gasometre 34,43001 Tarragona
Madrid Espana
Acculotto Nacional Award
Congratulations to you as we bring to your notice the result of Acculotto Nacional Award promotion. We are happy to inform you that your email address have emerged a winner of €150.000.00 (One Hundred and Fifty Thousand) NOTE: to file for your claim, please contact the claim department below on email.
OFFICE
Mr.Jaime Sanchez
DOVE FINANCIAL AGENCY,S.L
Tle+34-657-172-085
Emails:dovefina@aim.com

Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent Mr.JAIME SANCHEZ
PROMOTION DATE: 19th of January 2007 .
Batch No: SUTO/980/TWM/EU
Ticket No: WRNM/SMI/5990
Lucky No: 10-23-44-72-80
Serial No: MUOTI/82536
YOU RE REF No:CO/478/34/06.ESP
1) Your Full Name:
2) Your Address:
3) Your Telephone Number:
4) Your Fax Number:
5) Your Mobile Number:

Please note that you will be required to pay for the issurance of your legal back up legalization/notarization
document in court.NOTE: All winnings must be claimed not later than 14 days,Anybody under the
age of 18 is automatically disqualified Congratulations once again from all
our staff and thank you for being part of our promotions program.
Sincerely Yours,
Mrs Emily Simon.

Anti-fraud resources:

• What can you do when you receive 419 spam