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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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.

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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:
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million dollars" (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)
  • "hundred thousand united states dollars" (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.
  • vanpaul7374@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: van paul <vp.205@hotmail.com>
Reply-To: <vanpaul7374@yahoo.com>
Date: Sat, 18 Aug 2007 14:21:13 +0530
Subject: THE EUROASIA LOTTERIEN



THE EUROASIA LOTTERIENTICKET NUMBER: 2752246896SERIAL NUMBER: 652-662BATCH NUMBER : AT-040SB06-03 AWARD FINAL NOTIFICATIONWe are pleased to inform you of the release of the long awaited results of the EUROASIA LOTTERY INTERNATIONAL PROMOTION PROGRAM held on the 17th August,2007.Your email address was selected randomly from official worldwide company's/internet data web through online email addresses search engine with the aid of Google prominent search.Been entered as dependent clients email address with; Reference Serial Number: 652-662 and Batch number AT-040SB06-03.Your email address attached to the ticket number:2752246896 that drew the lucky winning number 2, which consequently won the online sweepstake in the 2nd category,in four parts.You have therefore been approved for a payment of US$500,000(Five Hundred Thousand United States Dollars)in cash credited to file reference number :IPL/4249859609/WP1.This is from a total cash prize of US$ 5 Million dollars,shared among the first Ten (10) lucky winners in this 2nd category.Congratulations! once more as all participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of your international promotionprogram.Due to mixed up of some names and addresses, we ask that you keep this award confidential,till your claims has been processed and your funds remitted to you.Your contact fudiciary agent is below: Name:Mr.Van Paul E-mail:vanpaul7374@yahoo,com EUROASIA LOTTERY INTERNATIONAL CLAIMING SECURITY AGENCY. YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep personal). You are required to forward the following details to help facilitate the processing of your claims and certificate which will acilitate the release of your winnings. PERSONAL DETAILS1. Full Names:2. Date of Birth:3. Marital Status:4. Sex:5. Residential Address:6. Occupation7. Phone Number:8. Nationality:9.Email Address:10.Category Number: You are adviced to forward these informations toyour fudiciary agent as soon as possible to enable her file out a claim for your prize winning package. Once again, Congratulations. Yours Sincerely,Mr VanPaulDirector/LROEuroAsia Online International Lottery Co-ordinate WARNING:This email is confidential and may be privileged; it is for use by the named recipient only. If you have received it in error, please notify us immediately; please do not copy or disclose its contents to any person or body, and delete it from your computer systems.Contact Van Paul for payment(vanpaul7374@yahoo.com)
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam