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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:
  • "liberty seguros" (no such agent exists)
• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims 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 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.
  • +34619772332 (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.
  • libertyseguros@representative.com (email address has been used in a known fraud before)

Fraud email example:

From: "lynn eccles" <lynne_205@yahoo.es>
Date: Mon, 18 Jun 2007 18:39:48 +0200
Subject: Aviso!!

GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
WINNING NOTICE FOR CATEGORY "C" WINNER!!

Gregorio Herrraez 15 Postcode 28033 Madrid, Spain

Find below your Reference and Batch numbers, Remember to quote these numbers in your correspondence with your claims agent.

PROMOTION DATE: 14th of June, 2007.
Ref Number: PC 390 ES 214
Batch Number: 26371545-LNI/2005
Ticket Number: PCP 002 871

In view of the yearly sweepstake of the above named organization held on the 14th of June, 2007. It is my pleasure to inform you that your e-mail address attached to the above ballot number came up in the third stake.

This invariably means that you have emerged as the prize recipient in the third category with an allocated sum of EUR 167,248.26. (One Hundred And Sixty Seven Thousand, Two Hundred And Fourty Eight Euros Twenty Six Cents) in the open ballot device.

Be informed that all participants were selected through a computer ballot system drawn from over 50,000 companies and 2,000,000 individual email addresses from all over the world, as part of our international promotions program, which we conduct once every year.

NOTE: To file for your claim, please contact the claim agent agent!!.

Liberty Seguros S.A (Sole Representative Agent).
Mr.Javier Lopez,
Address: PLAZA DE COLON 137/, E-28830, MADRID, SPAIN.
Tel: +34-619-772-332.
Fax: +34-937-189-355.
Email :libertyseguros@representative.com

The SPANISH INTERNATIONAL LOTTO awards is proudly sponsored by the Microsoft Corporation,the Intel Group,Toshiba, Dell computers, Mckintosh and a conglomeration of other international IT companies.The SPANISH INTERNATIONAL LOTTO internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide.We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide. Congratulations once again!!.

Sincerely Yours,
Mrs. Lynn Denise Eccles.

Anti-fraud resources:

• What can you do when you receive 419 spam