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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
  (+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")
• 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.
  • +34652677942 (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.
  • seduardo50@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: LOTERIAS NACIONAL <loterias05@hotmail.com>
Date: Wed, 22 Aug 2007 12:19:31 -0600
Subject: LOTERIAS NACIONAL AWARD 2007



LOTERIAS NACIONAL AWARD 2007Paseo De La castellana 12, 3A28821 Madrid Spain.
Reference Numbers: ES/213/11/08/MADBatch Numbers: NDWL/9781/LN/ES
YOUR E-MAIL ADDRESS WON THIS YEAR LOTTERY.
Sir/Madam
We wish to congratulate you over your email success inour computer balloting sweepstake Lottery held August 15, 2007.This is a Millennium Scientific Computer Game in whichemail 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.You have been approve for the star prize of (?1,000 000:00) One Million Euros Only .
To claim your winning prize you are to contact the appointed claim agent as soon as possible for the immediate release of yourwinnings with the following informations below:
Your Full Name:..............................Home And Office Telephone Numbers:...........Mobile Telephone Number:....................Contact Address:..................................Nationality:....................................Occupation:....................................Sex:......................................Marital Status.........................Age:....................................State/City:....................................Fax Number:..................................Amount won:.................................Winning email address:....................
Reference Numbers: ES/213/11/08/MADBatch Numbers: NDWL/9781/LN/ESLucky Numbers: 4-11-21-27-40-49Serial Numbers: LN/102/SP
Consequently, You are require to quote your winninginformation in all your correspondence emails with your claim agent.
We hope with part of your winning, you will take partin our next year Thirty Million Euros lnternational lottery.
To file for your claim, Please contact Loterias claimDepartment Madrid.
Contact Person: Sanchez Eduardo.C/SAN Fernando 41, Planta 4c28807 Madrid, Spain.PHONE: +34 652 677 942FACSIMILE: +34 917 615 191E-MAIL:seduardo50@yahoo.es
Note:You are advised to keep this winning veryconfidential until you receive your lump prize in your account or optionalcheque issuance to you. This is a protective measure put in place toavoid people applying for your winnig fund as we have had cases like thisbefore.
Best Regards
Mr.Wilfred EnriqueLottery Director.


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Anti-fraud resources:

• What can you do when you receive 419 spam