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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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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",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 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.
  • +34634039199 (Spain, prepaid mobile phone)
• 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.
  • world_royal@terra.es
  • worldroyal_consultants01@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "wilfred02@terra.es" <wilfred02@terra.es>
Date: Mon, 13 Aug 2007 15:31:30 +0200 (MEST)
Subject: HELLO



ROYAL SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: RSSL/61-ILGI0509/45
BATCH:RSSL/15/096/WRCS
DATE:24/05/2007
RE: WINNING FINAL NOTIFICATION
Dear Winner,
This is to inform you of the release of the Royal Spanish Sweepstakes Lotte=
ry Email Promotional Program held on the 4th May 2007, this result was
initially delayed due to mix up of email addresses, the results were finall=
y released on the 7th June 2007, and your email attached to Ticket number
212005600545188 with Serial number: 4888/02, which drew the Luckynumbers 41=
-6-76-13-45-8,which consequently won the lottery in the Second=20
category of the year 2007.You are therefore approved for a lump sum payout =
of =E2=82=AC1,000,000.00 (ONE MILLION EUROS ONLY) in cash accredited to fil=
e reference number: KPC/9080333308/03 this is from a total cash prize of =
=E2=82=AC19,000,000.00 (NINTEEN MILLION EUROS ONLY) Shared among the ninete=
en international winners in this category.Your fund is now deposited in a s=
ecurity company with your prize money insured in your email. Due to mix up =
of some email addresses, we ask that you keep this award from public notice=
until your claim has been processed and money remitted to your account as =
this is part of=20
our security protocol to avoid double claiming or unwarranted abuse of this=
program by participants as it has happened in the past. All participants w=
ere
selected randomly from World Wide Web site through computer draw system and=
extracted from over 100,000 companies,this promotion takes place=20
annually.We hope your lucky email address will draw a bigger cash prize in =
the next high stake promotion agenda of =E2=82=AC30,000,000.00 (THIRTY MILL=
ION EUROS).

To file for your claim, please contact our fiduciary agent:
Mr Jeff Carlos
World Royal Consultancy And Securities Madrid Spain.
Tel: +34-634-039-199
Email: world_royal@terra.es or worldroyal_consultants01@yahoo.es=20

For due processing and remittance of your prize money to a designated accou=
nt of your choice.Remember,You are to contact our agents by email and withi=
n
a week of receiving this notice.After this date, all funds will be returned=
to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.For further=20
processing and remittance of your winning funds you are fill and forward to=
our claim agent the completed processing verification form below.=20

(1)NAME OF BENEFICIARY
(2)ADDRESS
(3)TELEPHONE
(4)DATE OF BIRTH
(5)OCCUPATION
(6)NATIONALITY
(7)COUNTRY
(8)TICKET NO
(9)SCAN COPY OF IDENTITY(International passport or drivers licence or any o=
theridentity). To avoid unnecessary delays and complications,please quote y=
our
reference/batch numbers in any correspondences with us as your assigned cla=
im agent.Congratulations once more from all members and staffs of this prog=
ram.=20

Yours Sincerely,
Wilfred Alberto
Lottery Director.






Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil=
.

Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam