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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "national lottery promotion" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "fiduciary 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 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.
  • globafina@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: onlae paloma <onlae129@web.de>
Date: Sat, 03 Nov 2007 17:03:12 +0100
Subject: Claim your prize


Claim your prize
ONLAE INTERNACIONAL LOTERIA PROMOTION
PROGAM/PRIZE AWARD SPAIN
REFF: OILPPA/ 3571/99
BATCH: OM/3627/ES

We are pleased to inform you the result of onlae International
lottery promotion programs held in Spain on the 29th of Nov, 2007.
Your email address attached to ticket number 42965, with game Number
3638, drew lucky numbers 5-10-20-22-36-38, which consequently won.
You have therefore been approved for a lump sum payout of 615000.00€.
(Six Hundred and Fifteen Thousand Euros) CONGRATULATIONS!!!

All participants were selected through a computer ballot system drawn
from over 100.000.00 Company and 1.000.000.00 individual email addresses
and names from Middle East, Asia, Africa, Canada, Europe North and South
America, Oceania and around the world. To file for your claim, please
contact our fiduciary agent.
Contact person: MR. Alberto Charles
GLOBAL FINANCIA AGENCY S,L
TET:+34691750229
Email: globafina@netscape.net [mailto:globafina@netscape.net]

Due to mix up of some numbers and names, we ask that you keep your Winning
information confidential until your claims have been processed. This is
part of our security protocol to avoid double claiming and unwarranted abuse
of this program by some participant. Please, note that you will be required
to pay for the issuance of your winning certificate. Be notifying also that
all winnings must be claimed not later than 13th of Dec, 2007. After this date
all unclaimed winnings will be null and void. In order to avoid unnecessary
delays and complications remember to quote your referencenumber and batch
numbers in all correspondence.

Furthermore, should there be any change of address do inform our agents as
soon as possible. Congratulations and thank you for being part of our
promotional program.

Sincerely yours,
Mrs. Paloma Aurora
Winning Coordinator



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Anti-fraud resources:

• What can you do when you receive 419 spam