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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:
  • "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 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.
  • segudeenteramientos@excite.com
  • segudeenteramientos@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: directkwame23@interfree.it
Date: 28 Jan 2008 12:56:41 -0000
Subject: CONFIRMATION AWARD WINNING,


SPANISH EUROMILLIONES LOTERÍA ESPAÑOL
SI NUMERO CALLE/ESTRECHO DE GIBRALTAR, 21,24027 MADRID
REF. NO: ES/007/05/12/MAD.
BATCH. NO: GHT/2907/333/07.


RE: EUROMILLION PRIZE AWARD NOTIFICATION


We wish to congratulate you over the success of your email address, for winning our euro million computer BALLOTING SWEEPSTAKE held on 25th Jan, 2008. This is the euro million computer lottery games in which email addresses were used to select winner, therefore you do not need to buy ticket to enter for lottery.

Your email address attached to ticket star number ( 2-6-9-19-45 STAR NO. 5+1) drew the EUROMILLION lucky numbers 2-6-9-19-45 which consequently won the draw in the Second category 7 match 8.

You have therefore won and been approved the prize of 341.072,96. Three Hundred And Forty One Thousand Zero Hundred and Seventy Two Euros Ninety Six Cent.

CONGRATULATIONS!!!

We hope with part of your winning you will take part in our end of year 70 millions Euro International lottery. This is an Irish woman who won http://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm

To make claims contact the registered claim agent’s information below:

(SEGUROS DE ENTERRAMIENTOS SA)
MR: ROBERTO PEDRO
Dirección: MADRID (ESPAÑOL)
E-mail: segudeenteramientos@excite.com & segudeenteramientos@myway.com


Remember, you must claim your winning not later than 20th Febrary. 2008. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.

ONCE AGAIN CONGRATULATION.

Sincerely yours,
Mrs.Maria Kennedy Angel
Lottery Coordinator.
http://www.national-lottery.com/resultseuro.asp


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Anti-fraud resources:

• What can you do when you receive 419 spam