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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:
  • " lotto international " (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "claim 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 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.
  • +34636601762 (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.
  • infoeuroclaimeespana@gmail.com (email address has been used in a known fraud before)
  • infoespancentre@mixmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Angel Sanchez Canovas" <agelinftxx1@web.de>
Date: Wed, 21 Nov 2007 19:58:19 +0100
Subject: Award Notice!!!


Award Notice!!!

The Board of Directors, members of staff and the International Promotion Department of the EUROMILIONES INTL, wishes to congratulate you on your success as one of the FOUR LUCKY STAR PRIZE WINNER of 708.593,33 Euros (Seven hundred and eight thousand, five hundred and ninety-three euros, thirty-three cents only) of the EUROMILIONES lotto International Promotion (ELP) that was held on the 12 of October 2007, in Spain, with the said winning numbers giving below;

Ref No(EP/791/8042/ESS),Ticket number JK/6091/501/39, Lucky Number (21-32-36-46-47-3-4), You the beneficiary of the lucky winning email addresse will be responsible for the LEGALIZATION DOCUMENTS of your lucky WINNING EMAIL ADDRESSE to your FULL NAMES, before your winning prize can be transferred to your designated account of your choice. To immediately claim your prize, contact the appointed claim/paying agent on the telephone number & email given below;

EURO CLAIM CENTRE S.L
CONTACT PERSON. (MR. ADAMS FERNANDO)
MADRID, SPAIN.
TEL: 0034-636-601-762.
CONTACT E-MAIL: infoeuroclaimeespana@gmail.com [mailto:infoeuroclaimeespana@gmail.com] infoespancentre@mixmail.com [mailto:infoespancentre@mixmail.com]

N.B: Terms and conditions to claiming your prize;
*********************************************************
Indicate your full names and address, Country, Contact telephone numbers, mobile, fax number, occupation and your Lucky numbers and Reference number to your claim/paying agent above. Your winning Prize is not DEDUCTABLE until your winnings has been processed, approved and transferred to you by your claim agent above;

We wish you the best of luck as you spend your good fortune.

Sincerely,

Mrs. Angel Sanchez Canovas.
Online co-ordinator



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Anti-fraud resources:

• What can you do when you receive 419 spam