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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• 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!

Fraud email example:

From: "EURO MILLION LOTTERY " <euromillioninttijyy@winning.com>
Date: Sat, 18 Aug 2007 19:46:14 -0700
Subject: Contact your Paying Bank

Europe Million Lottery International.
Osdroplien 450, 1120AH ,
Belgium.
Affiliate of Europe National Lottery.

Sir/Madam,

CONGRATULATIONS: YOU WON Euro 1,000,000.00.

We are pleased to inform you of the result of EuroMillions Lottery
International, which was held on the 14th August. 2007.
Your e-mail address attached to E-ticket number: 834509819, with Prize
Number: 237359446 drew a prize of Euro 1,000,000.00 (One Million
Euros).
This lucky draw came first in the 2nd Category of the Sweepstake.
You will receive the sum of Euro 1,000,000.00 (One Million Euros) from
our authorized bank.

Because of some mix-up with sweepstake prizes, including the time
limited placed on the payment of your prize:
Euro 1,000,000.00, we advice that you keep all information about this
prize confidential until your funds: Euro 1,000,000.00 have been
transferred to you by our bank.
You must adhere to this instruction, strictly, to avoid any delay with
therelease of your funds to your person.
This program has been abused severally in past, so we are doing our
best to forestall further occurrence of false claims.
This sweepstake was conducted under the watchful eyes of 8,000
spectators.Your e-mail address was selected and came out first by a
e-ballot draw from over 250,000 e-mail addresses (personal and
corporatee-mail addresses).

This program is sponsored by CFI Networks to compensate faithful
internet suffers around the globe.
Congratulations for becoming one of the few lucky winners.With your
permission, your e-mail will alsobe included in the next sweepstake of
Euro 5Million.
You must claim your prize: Euro 1,000,000.00 not later than 14-days
from the moment you receive this e-mail.

In order to avoid unnecessary delays with your claim from the bank;
please contact them immediately, and quote your winning and personal
information now, and in all your correspondence with the bank.

Here is the contact information:
***************************************************************************
*****
CMV FINANCE INC.
Amsterdam-Netherlands.
Contact Officer: Mr. Paul Lambert
(Director of Operations)
Tel: 00 31-64-309-8048
Fax: 00 31-84-748-0199
E-mail: cmvfinance@aol.nl
***************************************************************************
********
Furnish them with the following:


1.First Name:
2. Last Name:
3. Telephone:
4. Fax number:
5. Address:
6. Nationality::
7.E-ticket number:


Congratulations.

Angelic Van Theiry.(Mrs)
Coordinator.Europe Million Lottery International..........................

Anti-fraud resources:

• What can you do when you receive 419 spam