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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• 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.
  • +447031967789 (UK, redirects to a mobile phone in another country)
  • +447092873393 (UK, redirects to a mobile phone in another country)
  • +448709122954 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Promotion Department" <info@eunatlot-claims.com>
Date: Sat, 21 Jul 2007 00:07:25 -0700
Subject: YOU HAVE BEN SELECTED

European Union National Lottery
Rue Aime Smekens 36,
D-1056 Brussels,
Belgium.
info@eunl.com

From: Miss Ashley Brown.
(Promotion Department)

Sir/Madam,

We are please to announce you as one of the 6 lucky winners in the
European Union National lottery Ballot Draws. All 6 winning addresses were
randomly selected from a batch of 30,000 email addresses .

Your email address emerged alongside 5 others under our promotional B
draws. Consequently, you have therefore been approved for a total pay out
of £1,700,000 Pounds (One Million, Seven hundred thousand pounds). The
following particulars are attached to your lotto payment order:

(i) Winning numbers: 10,18,25,28,34,49,(60)
(ii) Email ticket number: 32-1-431
(iii) Reference Number: EUNL/05/UKE321
(iv) International Lottery Code Number: EUNL/004-BT

To commence processing of your winnings/transfer of winning sum, you must
forward a copy of this email to our Claims Department. contact details
below, for further informatin, and immediate processing and release of
your winning sum.

Contact the claims department with the following:

Director (Cliams Department)
Contact Person: Ms. Laurie Marshall
Email: laurie_marshall@eu-nat-lot-be.com
Direct Telephone:
+447031967789
+447031927491

Fax: +44-87-0912-2954
Fax: +44-70-9287-3393


Congratulations once again.

N.B:
1.All claims are nullified after 10 working days from today.

------------------------------------------------------------------------
If you have received this email, it mean you are one of the recent winners
from our random lottery ballot system draws, however, if you feel you have
been selected in error please visit the link below to unsubscribe from our
selected winners list.

http://eu-nationallot.s5.com/claimsdepart/unsubscrib.html

Note: Please do not reply to this e- mail. Mail sent to this email address
cannot be answered. For assistance, contact your claims Department.
------------------------------------------------------------------------

Anti-fraud resources:

• What can you do when you receive 419 spam