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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.

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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:
  • "a security company " (this will cost you money - that's what the scam is about)
• 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.
  • +34605539445 (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.
  • apexglobalsecurities@madrid.com (email address has been used in a known fraud before)

Fraud email example:

From: jose maria <awardlotto_es@yahoo.com>
Date: Tue, 24 Apr 2007 12:34:44 -0700 (PDT)
Subject: AWARD FINAL NOTIFICATIONS


Piso 36, calle Carlos Ortega
28002, Madrid, Spain.
TEL: + 34- 616-845-955 REF Nº:AD/ 619331247/ 03
BATCH Nº: 72/50685/MMH
ATTN : BENEFICIARY.

EL GORDO DE LA PRIMITIVA AWARD NOTIFICATION We are pleased to inform you of the release today of the EL GORDO DE LA PRIMITIVA LOTTERY INTERNATIONAL PROMOTIONS PROGRAMME held on the 27th of March 2007.Your name was entered by our international marketing department in conjunction with world residential white pages,humanitarian organizations,and the help of chambers of commerce of countries in Europe,Australia,
North and South America, The Pacific, Asia, Africa and the Middle East, as a dependent client with reference number:AD/619331247/03 and batch number: 72/50685/MMH.Should there be any discrepancy in your name and address please contact APEX GLOBAL SECURITY COMPANY S. A.

Your name attached to ticket number: 0016-359142-07, with serial number: 52201-61 drew the lucky winning numbers : 14-26-29-32-42-48. Which subsequently won the lottery in the Second category. You have therefore been approved for a winning payment of Euros 415,810.24 (FOUR HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS, TWENTY FOUR CENTIMOS)in cash credited to file claims number: AD/619331247/ 03. This is from a total cash prize of 4,573,912,6(FOUR MILLION,FIVE HUNDRED AND SEVENTY-THREE THOUSAND,NINE HUNDRED AND TWELVE EUROS AND SIXTY-FOUR CENTIMOS). Shared among ELEVEN international winners in this category.
All lucky winners were selected through a computer ballot system drawn from Nineteen thousand names from around the world as part of our international promotions which we conducted.Your fund is now deposited with a security company insured in your name with an insurance bond policy coverage.
Due to a mixed up of names and addresses, we ask that you keep this award away from public notice until your claim has been processed and your fund remitted to you. As this is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants.
To begin your claim, please contact Snr. DANIEL GOMEZ Foreign Services Manager of
APEX GLOBAL SECURITY COMPANY S.A .On TEL: +34 605-539 445 , FAX: +34- 911-817-562 (10am-8pm Monday-Friday,12noon-5pm Saturdays, Spanish time)email
apexglobalsecurities@madrid.com
They are your sole agent for the processing and remittance of your fund. Two (2) certificates are to be issued to you by the Local Government Tax Authority and Ministry of Interior, to back up your winnings. Your agent will direct you further on the administrative requirement to enable the bank release your fund to the designated bank of your choice.




NOTE: All prize money must be claimed not later than 5th May 2007.After this date,the fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.Congratulations once again, and thank you for being a part of our international promotional programme.
Sincerely,
DR.ANTONIO GOMEZ
VICE PRESIDENT




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Anti-fraud resources:

• What can you do when you receive 419 spam