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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
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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")
• 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.
  • remittanceseguro@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: Online Information <postdraws09@web.de>
Date: Wed, 13 Feb 2008 15:52:35 +0100
Subject: winning notice






(¡) Batch. Nº: EULO/2907/444/908/08.
(ii)Ref. Nº:ESM/WIN/008/05/10/MA

WINNING NOTICE!!!

We happily announce to you the International Email Address of Euro
Million PRIZE AWARD LOTTERY held on the 12th of February 2008 in Spain
Madrid.your email address have just won you the sum of Nine Hundred And Fifty thousand euro with a
Ref.Nº:ESM/WIN/008/05/10/MA BatchNº: EULO/2907/444/908

To claim your winning prize you are to contact the appointed agent and
provide him with these informations for the immediate processing
of your winnings:

1.Name:
2.Address:
3.Occupation:
4.Age:
5.Sex:
6.Country Of Residence:
7.Telephone Number:
8.Cell:

CONTACTS OF CLAIMS AGENT:
Name:Dr.Paul Anderson.
E-mail:remittanceseguro@aim.com


ONCE AGAIN CONGRATULATIONS!!!
Best regards,
Emily Simon



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Anti-fraud resources:

• What can you do when you receive 419 spam