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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:
  • ",000,000" (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)
• 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.
  • laprimitiva_elgo@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: JULET ADAM <james_adam@mailpanda.com>
Date: Thu, 09 Aug 2007 18:27:10 +0200
Subject: Mail Reply


INTERNATIONAL LOTTERY PROGRAM
MADRID SPAIN

FILE REFERENCE NO:
PP2005-001-MLI
BATCH: 1505/004NL

TO WINNERS IN OUR PROGRAM

We wish to congratulate you over your success in our computer balloting =
sweepstake held recently.

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.

However,your email address was attached to ticket number 10CBG3471913; with =
serial number 19034 draw the lucky numbers 1-9-74-31, which eventually won =
the lottery in the first category of the draws. This entitled to a cash award =
of =80500,000.00 ( FIVE HUNDRED THOUSAND EUROS). This is from total prize =
money of =8015,000,000.00 distributed
to winners from 1st to 3rd categories.

Note that this program was largely promoted and sponsored by a group of =
philanthropist, industrialists from the internet ware industry and some other =
big multinational firms who wish to be anonymous.

To begin your claim, please contact the claims coordinator

Mr. Harris Frogart

TEL: +34636402768

Email address: laprimitiva_elgo@yahoo.com


Yours Faithfully,

MRS. Julet adam

Anti-fraud resources:

• What can you do when you receive 419 spam