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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:
  • "foreign service manager" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "dear beneficiary," (this SPAM email was probably sent to thousands of people)
• 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.
  • sabadelltrust@inmail24.com (email address has been used in a known fraud before)
  • sabadelltrust@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "onlinesender07@terra.es" <onlinesender07@terra.es>
Date: Wed, 25 Jul 2007 12:44:52 +0200 (MEST)
Subject: EURO MILLIONES NATIONAL AWARD PROGRAMME 2007 - CONGRATULATION
FOR YOUR SUCCESSFUL SELECTION!!!



EURO MILLIONES NATIONAL AWARD PROGRAMME 2007 - CONGRATULATION FOR YOU=
R SUCCESSFUL SELECTION!!!=20
=20
YOU WON
=20
SIX HUNDRED AND FIFTY-FIVE THOUSAND DOLLARS! =20
=20
Dear Beneficiary,
=20
We are delighted to inform you about just concluded National Euro Millions =
International final draws of its periodical promotional program.
This promotional program is a conjoined effort of microsoft international a=
nd the United Nation under the Auspices of National Euro Million Lottery Bo=
ard.
=20
Hence, we congratulate you over your email success in our computer ballotin=
g held on 23rd July 2007. This is a promotional program aimed at encouragin=
g internet users; meaning, you do not need to buy ticket to enter for it.Yo=
ur email account have been picked as one of the FIVE winning email address =
in 2007, on the Second category Draw.=20
Therefore you have been approved of the Star Prize of $655.000.00 (Six Hund=
red And Fifty-Five Thousand Dollars)With the under listed winning details:-=
=20
=20
REFERENCE N=C2=BA: ESM/WIN/008/05/10/MA
Batch. N=C2=BA: EULO/2907/444/908/06.=20
Ticket No: WRNM/SMI/5990
Lucky No: 10-23-44-50-37
Serial No: MUOTI/82536
=20
All individual and cooperate email addresses were selected through a comput=
er balloting system drawn from Nine hundred thousand, E-mail addresses from=
Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oc=
eania as part of our international promotions program which is conducted an=
nually. This Lottery was promoted and sponsored by a conglomerate of some m=
ulti international companies to promote the use of internet around the worl=
d, with the Aim and support to the Under priviledges.
Please contact the Agent assigned in your Zone with the required informatio=
n for immediate release of your price: =20
=20
1.FULL NAME
2.COUNTRY OF ORIGIN
3 PRESENT ADDRESS (FULL MAILING ADDRESS)
4.SEX
5.DATE OF BIRTH
6.AGE=20
7.OCCUPATION
8.TELEPHONE NUMBER
9.FAX NUMBER

NOTE :To begin your claim, please contact our Claim Manager at the Internat=
ional Claim Department immediately with the following address as below. All=
winnings must be claimed not later than two weeks from the date of receipt=
of this mail after which the prize-winning shall be treated as Unclaimed.

Dr.PAULY ANDERSON
Foreign Service Manager
EMAIL: (sabadelltrust@inMail24.com)OR ( sabadelltrust@aim.com)
Address: Avda . Del Petroleo 222 Polig
Madrid Spain.

Always quote your Reference, Batch and winning numbers in all corresponding=
,We advice all winners to keep this information until you are cleared as th=
e prime winner by the organisers of this program. This is part of our secur=
ity protocol to avoid double claiming and unwarranted taking adva ntage of =
this programme by abusers, unauthorise person or company .
Once again accept our sincere congratulations.
Best Regards,

Yours Sincerely,
Prof. Pamela .Ramos(Mrs).
AWARD CO-ORDINATOR.
=20
Note: In order to avoid unnecessary delays; Please remember to quote your R=
eference and Batch numbers in all correspondence. Congratulations on your b=
eing a lucky winner!=20

=20





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Anti-fraud resources:

• What can you do when you receive 419 spam