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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
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• 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.
• The following phrases in this message should put you on alert:
  • "from: the desk of" (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - that's what the scam is about)
  • "claims 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 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.
  • eurosecurities@madrid.com (email address has been used in a known fraud before)

Fraud email example:

From: AWARD WINNING FINAL NOTIFICATION <lotterialaprimitiva@spinfinder.com>
Reply-To: eurosecurities@madrid.com
Date: Tue, 05 Jun 2007 13:41:39 +0200
Subject: CONTACT YOUR CLAIM AGENT


EURO LOTTERIA LA PRIMITIVA COMPANY S.A

CALLE MUNNICK 24D
28020 MADRID, SPAIN.
TELE: 01134 912499515

FROM: THE DESK OF MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
REF NO: ESL/S-287 0924 1181-EU
BATCH NO: MAD/5001 7721/07 DATE: 5TH JUNE, 2007

ATTENTION:

RE: AWARD FINAL NOTIFICATION

We are pleased to inform you of the release of EURO BONO LOTTO PROGRAMME held on the 2ND OF JUNE.2007. Due to mix up of some numbers and names, the results were released on the 5TH JUNE , 2007.
Your name attached to the ticket number 0091 4231 0805 with serial number 1421 0859 drew the lucky numbers 02-11-22-29-44-47, which consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of US$ 615,810.00 (SIX HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN US DOLLARS) in cash credited to file with REF NO.ESL/S-287 0924 1181-EU
This is from a total cash prize of $ 16,621,340.00 (SIXTEEN MILLION, SIX HUNDRED AND TWENTY ONE THOUSAND, THREE HUNDRED AND FORTY DOLLARS) Shared among the 31 international winners in this category. CONGRATULATIONS!!!
Your fund is now deposited with a security company and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and money remitted to your account as this is part of our security protocol to avoid double claiming or taking undue advantage of this programme by participants.
All participants were selected through computer ballot system drawn from 25,000 names from Europe, Asia, Australia, Middle East, North and South America as a part of our international promotion programme, which we conduct once every year to promote tourism. We hope your lucky name will draw a bigger cash prize in the next year's programme.
To begin your claims, please contact your claims agent EDMUND MOYO ,the Foreign operations manager of EURO SECURITY S.A. on Email; eurosecurities@madrid.com for processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 25TH OF JUNE 2007 . After this date, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Also be informed that 10% of your Lottery winning belongs to EURO SECURITY S.A. because they are your claims agent. This 10% will be remitted after you have received your winnings because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with your claims agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.
Congratulations once again, and thank you for being a part of our international promotions programme.

Sincerely,

DR. ANTONIO RAUL SANCHEZ

Anti-fraud resources:

• What can you do when you receive 419 spam