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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "deadline" (they are rushing you so you don't have time to think properly)
  • "united state dollar" (this email uses bad English)
• 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.
  • +34652063073 (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.
  • nationaltrust133@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "moloifinmail0@terra.es" <moloifinmail0@terra.es>
Date: Fri, 22 Jun 2007 12:42:48 +0200 (MEST)
Subject: Euro Million lottery Award 2007.



Euro Million lottery Award 2007.
Attn:Dear Sir/Madam

The recent euro million lottery held on 20th june
2007, your e-mail address have won the draw, with the following digit

(=C2=A1) Batch. N=C2=BA: EULO/2907/444/908/06.
(=C2=A1=C2=A1) Ticket No: WRNM/SMI/5990
(=C2=A1=C2=A1=C2=A1) Lucky No: 10-23-44-72-80
(iv) Serial No: MUOTI/82536
(v)Ref. N=C2=BA: ESM/WIN/008/05/10/MA

which consequently YOUR E-MAIL ADDRESS WON THIS YEAR EURO
MILLION
LOTTERY.in the 2nd category.You have thereforebeen approved for a lump
sum
pay out of $ 950,000.00. (Nine HundredAnd Fifty Thousand United State
dollars. PAYABLE IN CASH.

CONGRATULATIONS !!!

Please be aware that the PAYING BANK will Effect Payment Swiftly upon
satisfactory Report, Verifications and validation provided by this
fiduciary agent.For security reasons, you are advised to keep your
winning information confidential till your claims is processed and your
money remitted to you.Be informed that the deadline to claim your
winning prize money is 20th july 2007

For immidiate realease of your winning fund, contact our registered
claim agent in address below:
*******************************************************
National Agency
Dr.Daniel best
Address: Avda .Del Petroleo 222 Polig
Madrid Spain
Phone +34-652-063-073
Madrid Spain.
E-mail:nationaltrust133@aim.com






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Anti-fraud resources:

• What can you do when you receive 419 spam