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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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• 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:

• 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.
  • +31619703876 (Netherlands, prepaid mobile phone)

Fraud email example:

From: "EU LOTTO GROUP" <euresult001@aol.com>
Date: Thu, 22 Mar 2007 12:22:39 +1000
Subject: FINAL NOTICE!!

AWARD NOTIFICATION RESULT !!!
E.U LOTTO AWARD
LUCKY NUMBER: 44/42/09-ANL/06
TICKET NUMBER: 67-84-501
YOUR REF NUMBER: AD/GU888/68/06.NH
OUR CONTACT E-MAIL: euresult01@aol.com

FINAL NOTICE OF WINNING

We are delighted to notify you of the result of the free lotto E.U
programs held on 27th of February, 2007 your email address were attached to
one of the ten winning
Ticket numbers (67-84-501) - with Game (Number 7387).

You have therefore been approved for a lump sum pay out of 1,500.00
euro (One Million Five Hundred Thousand Euros)

CONGRATULATIONS!

All participants were selected through a computer ballot system from our
sponsors databases, including
over 5,000 companies and 20,000 individual E-mail addresses and names
submitted by our agents drawn
from Asia, Africa, Europe, North And South America, Oceania and around
the world. To file for your urgent claim, please contact our affiliate
agent.

CONTACT AGENT : MR RICHARD MOORE
E.U LOTTO AWARD AGENCY
ROTTERDAM THE NETHERLANDS
REPLY E-MAIL: euresult01@aol.com
Tel: +31 619 703 876
Fax: +31 205 248 858

It is part of our security protocol to avoid double claiming and to
minimize identification difficulties advise you to keep this information
confidential
until your claim is processed successfully and to avoid unwarranted abuse
of this program by some participants.

All winnings must be claimed not later than 2 weeks upon receipt of
this notification, after this date all unclaimed winnings will be null and
void.

In Order to avoid unnecessary delays and complications remember to
quote your ticket number and game numbers in all correspondence.
Furthermore, should there be any change of address do inform our agents as
soon as possible.

Congratulations once more and thank you for being part of our
promotional program.

Yours faithfully
Mrs. Tracy Damwijk
Award Centre Co-coordinator
E.U Lottery International office

NOTE: Do not reply this mail. You are to contact your claims officer
immediately via the provided email address.
In order to avoid unnecessary delays and complications, please remember to
quote your reference number in every one of your correspondences.

Anti-fraud resources:

• What can you do when you receive 419 spam