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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:
  • "claims office" (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.
  • +447045711680 (UK, redirects to a mobile phone in another country)
• 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.
  • mark-forrester8@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: elizabeth walter <elizabethwalter100@hotmail.co.uk>
Reply-To: <mark-forrester8@excite.com>
Date: Fri, 24 Aug 2007 03:42:43 +0000
Subject: PRIZE AND AWARD NOTIFICATION



EUROMILLIONSCLAIMS/ VERIFICATIONS DEPARTMENTWatford, Head Office and Regional Centre EuroMillions,Tolpits Lane, Watford, Herts, WD18 9RN, U.K.
REF NO: EML/ 56-TF-8890776 BATCH: 109/91300/EML
PRIZE AND AWARD NOTIFICATION

We are pleased to inform you of today's winners of the MEGA JACKPOT. Your e-mail address, is attached to ticket number9901-0148-790-691, with serial number 66109-17 drew the numbers 990-11-815-37-10-83, and consequently won the Jacpot in the second category.This programme was design to encourage the use of the Internet in developing nations but presently we are for now involving all the continents in the world .

You have therefore been approved for a lump sum pay out of £420,000.00 Pounds in cash credited to file REF NO: EML/ 56-TF-8890776. This is from total prize money of £10,500,000.00 Pounds shared among the Twenty five (25) international winners in this category.

To claim your winning prize, you must first contact the claims department by email or phone for processing and remittance of your prize money to you. The claims officer contact email is:
Mr.Mark Forrester
EUROMILLIONS United Kingdom.Email:mark-forrester8@excite.com Tel:+44 70457 11680

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with this office. Furthermore, should there be any change of your address, do inform us as soon as possible.
Congratulations again from all our staff for being part of our promotions program.
Sincerely, Elizabeth Walter (Mrs.)Euro Millions Lottery Co-ordinator.

Copyright © 2006 Euro Millions Inc.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam