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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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • grupoconsultas@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: Hummel sttutler <agent_hummel22@web.de>
Date: Sat, 11 Aug 2007 14:12:13 +0200
Subject: =?iso-8859-15?Q?EURO_MILLONES_ESPA=D1OL_S.L._?=




EURO MILLONES ESPAÑOL S.L.
Av. Comunidad de Madrid,
37-41, Las Rozas
28008 Madrid,.

REF: N : EUR/098105000.
BATCH N : ES1005478PL

Euro Millones España happily announce to the beneficiary of this e-mail account the draw of the EURO MILLONES INTERNATIONAL E-LOTTERY program held 25th July,2007. Your e-mail account attached to ticket number 45820 drew the winning numbers: 17-19-29-36-45 with star number (05-06) bonus ball which subsequently won you as the e-mail beneficiary in 2nd category. You have therefore been approved to claim a total sum of EUR 1,500,000:00. (One Million Five Hundred Thousand Euro) in cash credited to REF: N : EUR/098105000 and BATCH NO ES1005478PL.

Please note that your lucky winning number falls within our international promotion booklet as indicated in the play coupon. In view of this, your EUR 1,500,000:00. (One Million Five Hundred Thousand Euro) will be processed for claim to you by our register claim agent PRIMER GRUPO CONSULTAS S.L.

Meanwhile, our agent will immediately commence the process to facilitate the release of your winning prize as soon as youcontact them. For security reasons, you are advised to keep your winning informations very CONFIDENTIAL until your claim is processed and your email winning prize remitted to you. This is part of our precautionary measures to avoid double claiming and unwarranted abuse of this program by those you might reveal your winning notice to, please be warn.

To claim your email winning prize as the bona fide beneficiary, please contact our registered claims agent with the contact informations as indicate below:
*********************************************************************
PRIMER GRUPO CONSULTAS S.L.
Avenida De Real Madrid
05 28015, Madrid.
E.mail: grupoconsultas@aim.com [mailto:grupoconsultas@aim.com]
*********************************************************************
Remember to quote your reference and batch numbers in all correspondence with your claim agent. Find below your winning informations for your email prize claim.
REF: N : EUR/098105000.
BATCH N : ES1005478PL
Winning N : 17-19-29-36-45 / (05-06) bonus ball
Ticket N : 35470

Once again congratulations from EURO MILLONES ESPAÑOL S.L.

SR. ALVARO GARCIA SOLANA.
Online co-ordinator for EURO MILLONES ESPA OL S.L.,
Sweepstakes International Program



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Anti-fraud resources:

• What can you do when you receive 419 spam