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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:
  • " lotto international " (no such lottery exists)
• 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.
  • +34636601762 (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.
  • euroclaimcente@mixmail.com (email address has been used in a known fraud before)
  • euroclaimcente@aol.com (email address has been used in a known fraud before)

Fraud email example:

From: "angelanche@terra.es" <angelanche@terra.es>
Date: Thu, 12 Jul 2007 20:43:38 +0200 (MEST)
Subject: E.M.E.I.!!!


E.M.E.I.!!!
EUROMILIONES ESPANA INTL
Desk of Approval/Game
Gaming Board Department
MADRID, SPAIN.

TICKET NO: ML/56894/180/70.
FILE REF NUMBERS: ZB/451/28798372/MK.

EUROMILIONES INTL, wishes to congratulate you on your success as one of the SIX LUCKY STAR PRIZE winning of the EUROMILIONES lotto International Promotion (ELP) that was held on the 2nd of February 2007.Your email address was attached to Lucky Number (14/23-27-30-36), Your Reference number: ZB/451/28798372/MK, ticket No: ML/56894/180/70 and Lotto code number: ESP21584MAD,which subsequently won you the lottery in the 6 category,therefore you do not need to buy ticket to enter for it.

You have been approve for the star prize of 514,292.28 euros (Five hundred and fourteen thousand, two hundred and ninety two euros, twenty eight cents only).The selection process was carried out through a random selection in our computerized email selection system from a database of over 950,000 individual and companies E-mail addresses drawn from all the continents of the world which your email, was among the first SIX (6) lucky winners.

You the beneficiary of the winning email would be responsible for the VETT/APPROVAL DOCUMENT CHARGES (FEES) of your lucky WINNING EMAIL ADDRESSE CHANGED to your FULL NAMES, before your winning prize can be transferred to your designated account of your choice. To immediately claim your prize, contact the claim/paying agent on the telephone number & email below with your full names, contact telephone numbers and your Lucky numbers and Reference number...

EURO CLAIM CENTRE
CONTACT PERSON. (MR. ADAMS FERNANDO)
MADRID, SPAIN.
TEL: 0034-636-601-762.
CONTACT E-MAIL: euroclaimcente@mixmail.com euroclaimcente@aol.com

All information's have to be kept out of public until your winning prize has been processed and transferred to your designated bank account; this is to avoid double claim and unwarranted abuse of the programme by some participants.

Sincerely,

Mrs. Angel Sanchez Canovas.
Online co-ordinator.






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Anti-fraud resources:

• What can you do when you receive 419 spam