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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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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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "el gordo " (can only win this lottery if you bought a ticket)
• The following phrases in this message should put you on alert:
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claim 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.
  • +34661110865 (Spain, prepaid mobile phone)

Fraud email example:

From: jose holland <jose_pedrogordo@yahoo.es>
Date: Mon, 28 May 2007 14:30:15 +0200 (CEST)
Subject: Re: WINNING CONFIRMATION/PRIZE CLAIM REQUIREMENTS


ATTENTION:WINNER,

WINNING CONFIRMATION/PRIZE CLAIM REQUIREMENTS

We acknowledge the receipt of your mail over your winning notification from the El Gordo Primitiva Spanish Lottery and also responding to confirm your winning in the said e-mail annual promotional programme were your e-
mail address was luckily selected at random by model computer ballot machine in this year promotion.

However,we as the fudiciary claim agent in this promotion is to process and also effect the transfer of your winning funds to your nominated account or to you in the mode of payment choosen by you as the true and
bonafide winner in this promotion.

Furthermore,we request you forward to us the required information from you before the processing of your winning can be actualized,below are the required information;
1.Full names or Prove of your identity(Scan copy of your international
passpsort or drivers license or any international acceptable prove of
identity).
2.E-mail address that won you this prize
3.Telephone and fax number
4.Residential address
5.Reference number

Upon receipt and confirmation of this information which shall be duly verified,thereafter we shall forward you the legalization/processing form upon which your winning will be processed and transferred to you.
Once again thanks for your cooperation anticipating your earlier complaints to enable management expedite action.

Regards,
Mr jose pedro
Tel:0034-661-110-865
(Claim Agent/Foreign Operation Manager)
Madrid-Spain.





















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Anti-fraud resources:

• What can you do when you receive 419 spam