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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.

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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +34697333267 (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.
  • martincannis@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: euro milloneslottey2007 <euromillones_2007@web.de>
Date: Tue, 13 Feb 2007 16:28:50 +0100
Subject: Your Email Addres Has Won Award



Dear Beneficiary We wish to congratulate you over your email success in our computer balloting held on 30th January.2007. This is a Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; Meaning, you do not need to buy ticket to enter for it. Your email account have been picked as one of the ten winning email address in 2007.Therefore you have been approve f or the star prize of US $787:000:00 (Seven Hundred And Eighty Seven Thousand United State Dollars Only). With the underlisted winning details:- Ref No:-EMSL/2007/JAN.
Ticket No:- TWMT/1800/806
Lucky No:- 07-13-31.54-64
Ser ial No: - MUO TI/82536 A ll p articipants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.This Lottery was promoted and sponsored by a conglomerate of some multinational companies to promote the use of internet around the world. To claim your prize,Simply contact:-
BARRISTER MARTIN CANNIS
TEL. +34 697 333 267
E-mail:martincannis@aim.com Please quote your reference, batch and winning numbers which as well your full name, address and telephone number .We advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarrant ed takin g advantage of this programme by non -participant or unoff icia l personnel. Note, All winnings must be claimed within 30 days from this notification otherwise all funds will be returned as Unclaimed. Accept our sincere congratulations!!!
Best Regards.
Ms.Eva Maria Mirabueno.
Program assitant.
(Spain hspace=31 src="http://wwp.greenwichmeantime.com/time-zone/europe/european-union/spain/images/flag-of-spain.gif)


(Spain hspace=31 src="http://wwp.greenwichmeantime.com/time-zone/europe/european-union/spain/images/flag-of-spain.gif)
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Anti-fraud resources:

• What can you do when you receive 419 spam