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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
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "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 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.
  • +34692967211 (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.
  • navs177@aim.com

Fraud email example:

From: Euro Millionasa <euromillionasa11@web.de>
Date: Wed, 04 Jul 2007 21:45:29 +0200
Subject: CLAIM NOTIFICATION




CLAIM NOTIFICATION
Euro Millionasa
28044, Madrid Spain
Dear Winner,

Congratulations to you as we bring to your notice the
result of Real Euro Millionasa. We are happy to
inform you that your email address have emerged a
winner of Five Hundred and Fifty Thousand Euros
(550,000.00) Euros.
NOTE: to file for your claim, please contact the claim
department below on email.


Office: Mr.Jone Sanchez
Navis Express Agency,S.L
Tel No: +34-692-967-211
Tel No: + 34-634-002-559
E- mail:navs177@aim.com

Find below your promotion date, Reference and Batch
numbers. Remember t o quote these n umbers in your
correspondence with your claims agent
PROMOTION DATE: 1 July 2007
REFERENCE NUMBER: SLEU/2031/5256/07
BATCH NU M BER: 07 / 25 907/IGRT
Kindly send the following information:
All our staff All winnings must be claimed not later than 14days
(i) Your names,

ii) Contact telephone and fax numbers

(iii) Contact Address

(iv) Your winning numbers

(v) Quote amount won.

Congratulations once again from all our staff and
thank you for being part of our promotions program.
Sincerely Yours,
MRS.Nora Moore
Director, Award Distribution Center




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Anti-fraud resources:

• What can you do when you receive 419 spam