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"419" Scam – Advance Fee / Fake Lottery Scam

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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:
  • "liberty seguros" (no such agent exists)
• 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.
  • eeuromillionloteria@yahoo.es (email address has been used in a known fraud before)
  • mrpetersonwhite@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: CPolk37276@aol.com
Date: Mon, 16 Jul 2007 16:31:05 EDT
Subject: =?ISO-8859-1?Q?Lottery=20Award=20Winning=20Notification=20Ref.=20?=
=?ISO-8859-1?Q?=20N=BA:=20ES/007/05/12/MAD.?=


From: _eeuromillionloteria@yahoo.es_ (mailto:eeuromillionloteria@yahoo.es)
Reply To: _mrpetersonwhite@aim.com_ (mailto:mrpetersonwhite@aim.com)


Euro Million Loteria Award
Paseo De La Castellana
15-89, 28008 Madrid,Spain Branch.
Ref. Nº: ES/007/05/12/MAD.
Batch. Nº: GHT/2907/333/05.
www.loteria.com

PRIZE AND AWARD NOTIFICATION

YOUR E-MAIL ADDRESS WON THE LOTTERY.

We wish to congratulate you over your email success in our computer
BALLOTING SWEEPSTAKE held on July 7th ,2007. This is a millennium
scientific computer game in which email addresses were used. It is a
promotional program aimed at encouraging internet users; therefore you do
not need to buy ticket to enter for it.

Your email address attached to ticket star number (9901-0148-790-691) drew
the EUROMILLION 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 787,248.26. (Seven
Hundred And Eighty Seven housand,Two Hundred And Fourty Eight Euros,Twenty
Six Cents)

CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you receive
your 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 have had cases like this before. You are required to provide the
information below:

Name, Telephone Number, Fax Number, Wining Ticket Number, Reference Number
and Amount Won.This information For processing of your winning fund should
be sent to our registered claim agent in address below.

LIBERTY SEGUROS TRUST AGENCY.
Mr.Peterson White.
Address: Correduria de Seguros Meila Lequetica 8 28004 Madrid, Spain.
Telephone: 0034636287740.
E-mail: mrpetersonwhite@aim.com

Remember, all winning must be claimed not later than July 29th,2007.Please
note, in order to avoid unnecessary delays and complications,remember to
quote your reference number and batch number in all
correspondence.Furthermore, should there be any change of address do
inform our agent as soon as possible.

ONCE AGAIN CONGRATULATION.

Best Regard,
Mrs. Emily Brooks,
Lottery Coordinator.

The information transmitted is intended only for the person or entity to
whom or which it is addressed. Unauthorised use, disclosure or copying is
strictly prohibited. The sender accepts no liability for the improper
transmission of this communication nor for any delay in its receipt.



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Anti-fraud resources:

• What can you do when you receive 419 spam