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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:
  • ",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)
  • "00,000.00" (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)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • promo-info@mixmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "mariajoses1011@terra.es" <mariajoses1011@terra.es>
Date: Sun, 25 Nov 2007 14:56:09 +0100 (MET)
Subject: International Cash Aid Donation



International Cash Aid Donation
Foundazion di Vittorio.
Adv.plaza 67,45600,
Valencia,spain.
Email to:promo-info@mixmail.com



We write to inform you that you have been selected to receive the CASH ENDOWMENT from Foundation di Vittorio- Spain annex office.The Foundation was founded 1977 and supported by Multi-Million Groups,The objectives is to make a notable changes in the standard of living of people around the Universe to help individuals and organizations realize there human growth,educational,business,and community development.We are pleased to inform you that our Board of Trustees has chosen you as one of the final recipients for the DONATION CASH AID 2007.

To celebrate the 31st anniversary,the Foundation di Vittorio is giving out a donation of 1,000,000.00 Euros (One Million Euros) each to 20 lucky recipients world wide.The idea of this donation is within ten years from now, there will be notable richness among many unusual people around the world.This will give many people the opportunity to get their lives to a stage where they had always wanted.

Selection was done through ELECTRONIC BALLOT SYSTEMS of 500,000 email addresses and names from international web pages and supermarket cash invoices world wide,as part of our Annual Celebration.Therefore you have been selected to receive a CASH AID DONATION of One Million Euro only (1.000.000.00 euro).Be informed your award has been insured to your qualification number AL541MD.To claim your award you are to contact the appointed agent by phone.Email your qualification number,Full Names, Contact Telephone Numbers via email for immediate payment of your award.

CAJA FINANCE & SECURITIES
Officer in charge:Mr.Mario valesico
Tel:0034 697 796 803
Madrid,spain
Email to:promo-info@mixmail.com

NOTE THE AWARD CASH AID DONATION PAYMENT TO YOU IS STRICTLY BY CHEQUE

Regards,
Dr.Maria Jose
Vossen
Director of Operation
http://www.fondazionedivittorio.it

KEEP ALL INFOMATION STRICTLY FROM PUBLIC TO AVOID DOUBLE CLAIM AND TAKE THIS NOTIFICATION VERY SERIOUS.

Reply to:promo-info@mixmail.com








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Anti-fraud resources:

• What can you do when you receive 419 spam