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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.
• 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.
  • +34655540585 (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.
  • inteslot77@terra.es (email address has been used in a known fraud before)
  • inteslottery7@aol.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "inteslot77@terra.es" <inteslot77@terra.es>
Date: Mon, 28 May 2007 19:31:53 +0200 (MEST)
Subject: WINNING NOTIFICATION (CONGRATULATIONS LUCKY WINNER).



SPANISH INTERNATIONAL LOTTERY.
Av. Comunidad de Madrid,
37-41, Las Rozas
28008 Madrid,
REF: AIL/9-17-19-41-46 /MO,
BATCH: PMR/91663/AHK.
inteslot77@terra.es!

RE: FINAL AWARD NOTIFICATION!!!!!!

Dear Selected winner,

This is to inform you that you have been selected for a cash Price of
2,000,000.00 (Two Million Euros) in cash. From International programme
held on the 27th of APRIL 2007 in Madrid Spain.
The selection process was carried out through random selection in our
computerised email selection system from a database of over 250,000
email addresses drawn from all the continents of the world which your email
was among the first ten (10) lucky winners.
Contact the verification department by providing your Reference Number:
AIL/9-17-19-41-46 /MO. Batch Number PMR/91663/AHK, ticket number:
TK/469\365\9NL
Please furnish this office with the under listed information.

1. Name in full.
2. Address in full.
3. Nationality & Present Country.
4. Age.
5. Phone /Fax /Sex.
6. Email address.

CONTACT Mr. Jeff Raymond,
Foreign Transfer Manager
Email: inteslottery7@aol.co.uk
FOR MORE INFO CALL Tel: +34-655-540-585

Yours Truly,
Mrs. Hellen Dennisen,
Games/Lottery Coordinador,
(Online Promo Programme).






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Anti-fraud resources:

• What can you do when you receive 419 spam