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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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "dear beneficiary," (this SPAM email was probably sent to thousands of people)
• 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.
  • +34697414890 (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.
  • infocaserseguros@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: EURO MILLION SPANISH LOTTERY INTERNATIONAL. <euromillion34@aim.com>
Reply-To: infocaserseguros@aim.com
Date: Wed, 21 Nov 2007 13:52:10 +0100
Subject: CONGRATULATIONS!!! YOU HAVE WON.


EURO MILLION SPANISH LOTTERY INTERNATIONAL.
CALLE DE CIBELES 40, PISO 6, MADRID-SPAIN.
FROM: INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
REFERENCE Nº: EPT/110945/5208.
BATCH Nº: 045213/GDK.
DATE...21/11/2007.

RE: WINNING NOTIFICATION / FINAL NOTICE.
Dear Beneficiary,
We are pleased to inform you of the result of the Euro Million Spanish Lottery Winners International E-mail programme held on the 16TH OF NOVEMBER 2007.Your E-mail address attached to ticket number: 146290, with serial number: 208 drew lucky star numbers: 11-13-26-34-44-48, which consequently won the lottery in the 2ND category. You have therefore been approved for a lump sum pay out of €1.000.000.00{ONE MILLION EUROS} in cash credited to file with Reference Nº: EPT/110945/5208 and Batch Nº:045213/GDK. CONGRATULATIONS.

Due to mix up of some Email addresses, we ask that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims.
All participants were selected through a computer ballot system drawn from over 125,000 companies and individual email addresses from all over the world. This lottery was promoted and sponsored by the Spanish/European Lottery Board in conjunction with the World Gaming Board, in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe; therefore you do not need to buy ticket to enter for it. This promotion takes place weekly.
To begin your claims, please contact your Claims Agent:
MR. ALAND DICKINSON PEREZ,
(CASER SECURITY COMPANY, S.A. MADRID-SPAIN).
CONTACT CLAIMS AGENT ON TEL: 0034-697-414-890.
Email: infocaserseguros@aim.com

Remember, all winning must be claimed not later than 3weeks (21days) on receipt of this notification. After this date all unclaimed funds will be included in the next stake, and declared as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, remember to quote your reference and batch numbers in all correspondence with us or your agent. Furthermore, should there be any change of your email address, do inform our agent as soon as possible.
NOTE: YOU ARE TO COMPLETE THE VERIFICATION FORM BELOW AND FORWARD IT TO YOUR AGENT, THROUGH THIS EMAIL: infocaserseguros@aim.com INORDER TO ENABLE THEM COMMENCE WITH THE PROCESSING OF YOUR WINNING FUNDS.
1) FULL NAMES:________________________________
2) CONTACT ADDRESS:___________________________
3) CITY/STATE:________________________________
4) COUNTRY:________________________________
5) NATIONALITY:________________________________
6) OCCUPATION:_______________________________
7) SEX::____________________AGE:_______________
8) MARITAL STATUS.:_____________________________
9) TELEPHONE NUMBER::__________________________
10) MOBILE NUMBER:_____________________________
11) FAX NUMBER:_______________________________
12) AMOUNT WON::_____________________________
13) REFERENCE Nº:_____________BATCH Nº:__________
14). ALTERNATIVE EMAIL ADDRESS IF ANY:_____________
Congratulations from all members and staffs of Euro Million Lottery Board.
Sincerely,
DON. ADOLFO ALVES MENDEZ.
(PROMOTIONS MANAGER).
......................................................
This message is CONFIDENTIAL. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it, please let us know by reply from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Euro Million Lottery Board are monitored to ensure compliance with internal policies and to protect your winning in the Euro Million Spanish Lottery Award Promotions Programme. The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.

Anti-fraud resources:

• What can you do when you receive 419 spam