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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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:
  • "euromillion loteria" (can only win this lottery if you bought a ticket)
• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "united state dollar" (this email uses bad English)
• 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.
  • +34696331297 (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.
  • loteria001@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: mail dept <mail64554dept@web.de>
Date: Fri, 15 Feb 2008 15:57:35 +0100
Subject: ATTENTION:WINNER




Euromillion Loteria Español
Pol.Lasao, Area Anardi
611, 28090 Madrid.
Spain Branch
Ref. Nº: SG:538/101/901
Batch. Nº: Eurs/5490/9100/08.
Important Information,

YOUR E-MAIL ADDRESS WON THE LOTTERY.

Please your urgent response is needed.
It is a pleasure to inform you through this medium that Your
emailaddress won a prize of You have been approve for the star
prize of US$950,000.00 (Nine Hundred And Fifty Thousand United
State Dollars Only) in category'A'micronet Lottoshop Ref. Nº: SG:538/101/901.
Batch. Nº: Eurs/5490/9100/08.

To claim your winning, contact your claims Company;please send your
Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and
your winning ticket number, reference numbers and amount won information
for processing of your winning fund to our registered claim agent in
address below:
-----------------------------------------------
BANCO TRUST AGENT
Address: Avda.Del Petroleo 538 Polig
Madrid Spain.
Dr.Dave Silver
Tel: +34 696331297
Contact Email: loteria001@aim.com [mailto:loteria001@aim.com]
------------------------------------------------
Be informed that the appointed agent will be required to swear affidavits of lotto
claim also remember, all winning must be claimed not later than 31th March, 2008.
Please note, in order to avoid unnecessary delays and complications, remember to
quote your reference number and batch number in all correspondence.
For the immediate release of your funds, you are to contact the above
Trust Agent and give your Reference number along with your Phone nad Fax
number.

Yours Sincerely,

Gabriel Louis
Lotto Co-ordinator

ALL RESPOND MORE BE SEND TO THE ABOVE MAIL CONTACT





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Anti-fraud resources:

• What can you do when you receive 419 spam