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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:
  • "claim 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.
  • +34634029525 (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.
  • globallink_securities@diplomats.com (email address has been used in a known fraud before)

Fraud email example:

From: "emailaward001@terra.es" <emailaward001@terra.es>
Date: Fri, 6 Jul 2007 14:08:14 +0200 (MEST)
Subject: WINNING AWARD FINAL NOTIFICATION


INTERNATIONAL LOTTERY HEADQUARTERS:=20
EURO MILLIONS ESPA=C3=91A
AWARD/PROMOTIONAL DEPARTMENT
CALLE CLAUDIO CELLO 91, 28921 MADRID SPAIN,=20


EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMM
=20
We are pleased to inform you of the result of the just concluded annual fin=
al draws of ONLINE CYBER EURO MILLION international Lottery programs. The o=
nline cyber Euro Million lotto draws was conducted from an exclusive list o=
f 21,000 e-mail addresses of individual and corporate bodies picked by an a=
dvanced automated random computer search from the internet, no tickets were=
sold. After this automated computer ballot, your e-mail address emerged as=
one of two winners in the Category \\\"A\\\" You are therefore been approv=
e to claim the sum of =E2=82=AC 915,810.79 Euros (Nine Hundred And Fifteen =
Thousand Eight Hundred And Ten Euros Seventy Nine Cent Only).

Most recently the foundation set up the NEW HOPE LOTTO to give out prizes b=
ased on the computer ballot system(THEREFORE YOU DO NOT NEED TO BUY A TICKE=
T TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER).=20

=20
The following particulars are attached to your lotto payment order:=20
(i)The file Reference number: PR/04679/ASS
(ii)Result winning numbers:8-16-19-43-45-1-4
(iii)Email ticket number:754/22/76

To immediately claim your prize,contact the claim/paying agent on the telep=
hone number below.=20
=20
EURO MILLIONS AGENCY (GLOBAL LINK DIPLOMATIC SECURITY AGENCY MADRID SPAIN)
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
Mr.Jose Bono Fednandez
Calle Colon 1(28923).Madrid,Spain.
TEL/FAX: 0034-634 029 525
EMAIL TO:globallink_securities@diplomats.com

The above claim agent will assist you in the processing and remittance of y=
our prize funds to you,note that you are to cantact within seven days. Afte=
r this date if you do not contact and process your winning prize, all funds=
will be returned as unclaimed.=20

=20
Once again on behalf of all our staff,CONGRATULATIONS!!!.The Euro Millions =
lottery promotion Awards is proudly sponsored by the Microsoft Corporation,=
the Intel Group,Toshiba,Dell Computers, Mckintosh and a conglomeration of =
other international IT companies. The Euro Millions lottery internet draw i=
s held quarterly every year and is so organized to encourage the use of the=
internet and computers worldwide. We are proud to say that over 200 Millio=
n Euros are won annually in more than 150 countries worldwide.=20
=20
NOTE: All informations have to be kept out of public until you have receive=
d your winning prize,this is to avoid double claim and unwarranted abuse of=
the programme by some participants.=20
=20
Sincerely,
Maria Costa.
Promotions Manager
Euro Millions
=20
---------------------------------------------------------------------------=
-------------------------------------------------------
This e-mail transmission contains information that is confidential and may =
be privileged.It is intended only for the addressee(s) named above.=20
---------------------------------------------------------------------------=
-------------------------------------------------------
=20
REPLY TO: globallink_securities@diplomats.com





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Anti-fraud resources:

• What can you do when you receive 419 spam