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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:

• The following phrases in this message should put you on alert:
  • "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.
  • +34652655286 (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.
  • 34-652-655-286email.lotiva2@aim.com

Fraud email example:

From: amors dunn <z.54din@hotmail.com>
Reply-To: <lotiva2@aim.com>
Date: Sat, 2 Jun 2007 13:30:53 +0200
Subject: sir/madam


YOU HAVE WON!!! Dear Winner, We are happy to inform you that you have emerged a winner under the First Category of the Lottery Primitiva,Winners were picked by computerized system, drawn from company and individual e-mail addresses worldwide.The draw is officially announced today 2ND of JUNE 2007.You are therefore been awarded alump sum pay out of €500,000(Five hundred thousand Euros), which is the winning payout for Category A winners. NOTE: For easy reference and identification,find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims Department. REFERENCE NUMBER: KLIU/98034/8161/04BATCH NUMBER: 5515/011/GSLLUCKY NUMBERS:34-6-89-15-36-991SERIAL NUMBER:5473397/03Please contact your claim agent for the release and processing of your prize money to a designated account of your choice:*******************************************************************************CLAIM-AGENTGomez-Cruz Tel.:+34-652-655-286Email.Lotiva2@aim.com ******************************************************************************* Sincerely Yours,Mrs Betty -GioPROMOTION CORDINATOR N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Contact yourclaim department immediately.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam