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"419" Scam – Advance Fee / Fake Lottery Scam

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• 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.
• 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.
  • unioncrbnk10@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "lorethawaxle5@terra.es" <lorethawaxle5@terra.es>
Date: Thu, 19 Jul 2007 19:17:03 +0200 (MEST)
Subject: REF NO: NM/BC921245/KY14 FOR CATEGORY A DRAWS


REF NO: NM/BC921245/KY14 FOR CATEGORY A DRAWS
INTERNATIONAL PROMOTIONS/PAYMENT DEPARTMENT
LOTTO.SP COMPANY
REF NO: NM/BC921245/KY14
BATCH NO: NM/207161/WOP.
AWARD WINNING PROMOTION.
Dear Lucky Winner,
We are pleased to inform you that you are one of the selected winners of the LOTTO.SPANISH Promotion held recently. Your email address attached to ticket number 46939894427, with serial number 7288/03 drew the lucky numbers 42-6-37-13-37-8; the lottery was categorized into four zonal (Africa, America, Europe and Asia) stages. Consequently you have won the lottery in the "A" category. You have therefore been approved for lump sum pay out of Euros 1.000,000.00 (One Million Euros ) Credited to file Ref No: NM/BC921245/KY14,Batch No. NM/207161/WOP.

ELIGIBILITY:
This promotion is offered only electronically via the Internet and is open to all persons from age 18 years and above with a valid email address and who live in any of the aforementioned countries. This promotion is void in all other countries and is also void where prohibited. Principals and employees of the lotto.spanish lottery company and its respective Parents, subsidiaries and their immediate families are not eligible to participate in this promotion.
CLAIMS PROCEDURES:
It is our standard practice to allocate accredited paying bank for the processing of claims application. It is even more imperative for overseas winners. To begin your claims , you are therefore advised as a matter of urgency, to contact the under listed licensed and accredited paying bank for the processing of your prize award winning. Please contact the clearing house (through your paying bank only) the body assigned with the verification of all emergent winner. Therefore all protocols laid down by them must be followed so as to facilitate your claims process;
Claims Verification Unit union credit Bank
Contact person:Mr RAUL PETERS
International Remittance Officer
E-mail: unioncrbnk10@aim.com
Tel:00 34 6773 88541
Tel:00 34 6340 92050
When contacting the paying bank, you are to provide them with
1. Your winning reference and batch numbers: REF NO:BATCH NO:
2. Your full name and address:
3. Your contact telephone number:
4.Quote amount won.
5. Notification date
Remember, you must contact the paying bank verification unit not later than two weeks of receiving this notification. After this date, all funds will be returned as unclaimed.
NOTE:
In order to avoid unnecessary delays and complications, please remember to Quote your reference and batch numbers in every one of your correspondences with your bank. Furthermore you are seriously advised to keep all winning lottery information and numbers from the public this is in line with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals.
Congratulations once again from all members of staffs and thank you for being part of our Promotions program.

Yours Sincerely,
MRS. LORETHA WAXLE.
INTERNATIONAL LOTTERY/GAME CO-ORDINATOR,
LOTTO.SP INTERNATIONAL PROMOTIONS..






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Anti-fraud resources:

• What can you do when you receive 419 spam