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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 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.
  • eurosecurities@whipmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "sussybriggs@terra.es" <sussybriggs@terra.es>
Date: Tue, 19 Jun 2007 15:07:42 +0200 (MEST)
Subject: CONTACT YOUR CLAIM AGENT


EUROMILIONES ESPANA INTL.
Euro Millones Espa=C3=B1a. Award /Promotional=20
Department Madrid,=20
=20
2007 E-mail-Lottery Award Promotional Programme=20
=20
WINNING NOTIFICATION =20
=20
!!!CONGRATULATIONS YOU ARE A WINNER!
Attn: Lucky Winner,
=
Madrid, 18/06/07
The Board of Directors, members of staff and the International Promotion De=
partment of the EUROMILIONES INTL, wishes to congratulate you,

We are pleased to inform you that your E-mail Address has been selected as =
one of the 10 lucky winners in the email lottery programme conducted by the=
Euro Millones on the 13th of JUNE 2007. The late release of this result wa=
s due to difficulties encountered in sorting out mixed up numbers and email=
addresses. the result was released on the 17th June 2007.All 10 winning ad=
dresses was randomly selected from a batch of 500,000,000 international ema=
ils. Your email address emerged alongside with 10 others as a Numeros " 5 "=
winner in this year's euro millones award Draw.=20

Your winning email address has therefore been approved a lump sum payout of=
=20
=E2=82=AC 615,825.00 (SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TW=
ENTY FIVE EUROS ONLY.) in cash credited to file REF.NO: WN/8845/0241MD. Thi=
s is from a total cash prize of EUROS =E2=82=AC10,498,770.00 (TEN MILLION, =
FOUR HUNDRED AND NINETY-EIGHT THOUSAND SEVEN HUNDRED AND SEVENTY EUROS ONLY=
.) shared among the 10 international winners in numeros "5. Below are the p=
articulars attached to your LUCKY WINNING EMAIL .
=20
(i) Ref Number: WN/8845/0241MD=20
(ii)Result W. Numbers: 10-34-48-21-18-3-7
(iii)Batch Number: 943/130/674=20
(iiii)Serial Number: LT/SY-746231/MD
=20
To immediately claim your prize,contact your CLAIM AGENT INFORMATION below=
.=20
=20
(EURO SECURITIES CLAIM DEPARTMENT S.L.)=20
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D
=20
{Fiduciary Agent}
Mr.Edmund Moyo.
Head Office C/ Rey Mu=C3=B1oz 25 ( 28943).
Madrid, Spain.
E-mail: eurosecurities@whipmail.com
=20

VERIFICATION FORM
=20
=20
Name:......................................................................=
.........................
Address:...................................................................=
.........................
Batch/W.Number:............................................................=
.........................
Ref Number:................................................................=
.........................
Occupation:................................................................=
.........................
Age:..............................
Sex:..............................
Tel:.......................................................................=
..........................
Fax:.......................................................................=
..........................
Country:...................................................................=
..........................
=20
The above claim agent will assist you in the processing and remittance of y=
our winning prize (funds) to you. Also note that you are to contact and pro=
cess your winning prize not later than 20 working days, After this date if =
you do not contact and process your winning prize, all funds will be return=
ed to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.=20
=20
N.B:Terms and conditions to claim your prize:=20
********************************************** .=20
=20
Once again on behalf of all our staff,CONGRATULATIONS!!!.This promotion pro=
gramme is sponsored by EURO MILLONES TO ENCOURAGE THE USE OF INTERNET.=20
Note: 10% of your prize belong to your claim agent as a part of their commi=
ssion. This commission will be paid to EURO SECURITIES S.L only after you =
have received your fund in your designated account. The money is insured th=
at no authorization can guarantee to deduct any money from your total winni=
ng prize.
For security reasons, we advice all winners to keep this information confi=
dential from the public until your claim is processed and your prize releas=
ed to you.=20
=20
This is part of our security protocol to avoid dual claiming and unwarrante=
d taking advantage of this programme by non-participant or unofficial perso=
nnel.
Once again Congratulations!!!
=20
Yours Faithfully,=20
=20
Mrs. Sussane R. Briggs
Promotions Manager Euro Millones Espa=C3=B1a
(Co-ordinator European Union Internacional Promotions,) =20





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Anti-fraud resources:

• What can you do when you receive 419 spam