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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.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "lottery winners international e-mail programs" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • infogss@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: lisa garcia <lis1garcia@hotmail.com>
Date: Wed, 13 Jun 2007 15:54:36 +0100
Subject: CONGRATULATIONS!!!


Euromillones International Lottery
San Francisco 12, Castillana. E-28019 Madrid-Spain,

AWARD WINNING NOTIFICATION!

Dear Winner,
We are pleased to inform you of the result of the Euro millions Lottery Winners International E-mail programs held recently. Your E-mail address which was attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro (One Million Euros).

CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.
This lottery was promoted and sponsored by Euro million International, Mega-million America and host of other lottery houses around the world, as a way of giving back to the lucky general public and promoting online lottery. This promotional program takes place every year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.
To file for your claims, please contact our claim agent:
Contact Person: Mr. Luis Martinez.
Global Security Company S.A
Madrid Spain
Tel: 34657130995.
E-mail:infogss@aim.com
Remember, all winning must be claimed not later than two weeks after this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Congratulations once more from our members of staff.
Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,
Mrs. Lisa Garcia (Director).
International Promotion Services
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam