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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 phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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 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.
  • santaluciasgrs@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "emailcoodinator@terra.es" <emailcoodinator@terra.es>
Date: Tue, 17 Jul 2007 11:22:30 +0200 (MEST)
Subject: online euro millones Award winner




online euro millones Award winner=20

Paseo De La Castellana=20

15-19, 28008 Madrid. Spain Branch.=20

Ref. N=C2=BA: ES/007/05/12/MAD.=20

Batch. N=C2=BA: GHT/2907/333/05.=20

YOUR E-MAIL ADDRESS WON THE LOTTERY.=20
RE: AWARD CLAIM FINAL NOTIFICATION NOTICE=20

We wish to congratulate you over your email success in our computer balloti=
ng sweepstake held on 30th june, 2007. This is a millennium scientific comp=
uter game in which email addresses were used. It is a promotional program a=
imed at encouraging internet users; therefore you do not need to buy ticket=
to enter for it.=20

Your email address attached to ticket star number (4-5) drew the EUROMILLIO=
N lucky numbers 3-19-26-49-50 which consequently won the draw in the Second=
category.You have been approve for the star prize of EUR 667,248.26. (Six =
Hundred And Sixty Seven Thousand, Two Hundred And Fourty Eight Euros. Twent=
y Six Cents)=20

CONGRATULATIONS !!!=20

You are advised to keep this winning very confidential until you receive yo=
ur lump prize in your account or optional cheque issuance to you. This is a=
protective measure to avoid double claiming by people you may tell as we h=
ave had cases like this before, please send your Full Name,Home and Office =
Tel & Fax Number, Mobile Tel Number and your winning ticket number,referenc=
e numbers and amount won information for processing of your winning fund to=
our registered claim agent in addrres below:=20

Santalucia seguros=20

Mr.jose luis=20

Address: 23 Arena Parque,=20

Madrid Spain.=20

E-MAIL santaluciasgrs@aim.com=20

TEL: + 34-658-471-298 , FAX : +34-911-010-358=20

Remember winning must be claimed not later than 30th july. Please note, in =
order to avoid unnecessary delays and complications, remember to quote your=
reference number and batch number in all correspondence.=20

Furthermore, should there be any change of address do inform our agent as s=
oon as possible.=20

Once again congratulations.=20

Best regard,=20

Mr. jose luis=20

Lottery coordinator.=20

The information transmitted is intended only for the person or entity to wh=
om or which it is addressed. Unauthorised use, disclosure or copying is str=
ictly prohibited. The sender accepts no liability for the improper transmis=
sion of this communication nor for any delay in its receipt.





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil=
.

Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam