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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
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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:
  • "claims office" (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.
  • juventusseguros@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: marialopez lopezcoodiantor <lopezmaria@web.de>
Date: Mon, 25 Feb 2008 15:13:51 +0100
Subject: GREETINGS!!!


EURO MILLIONS SPANISH LOTTERY INTERNATIONAL
FROM:INTERNATIONAL PROMOTION / PRIZE AWARD DEPT.
112-113 AVENIDA DE AMERICA 28980
MADRID - ESPANA.
Email: juventusseguros@aim.com [mailto:juventusseguros@aim.com]
AWARD NOTIFICATION/FINAL NOTICE
(¡) REFERENCE: 60/77/PPD
(¡¡)BATCH: EGGS-541-633-582
(III)LUCKY NO:20-21-22-31-45
Sir/Madam,
We happily announce to you the result of winners of the Euro millions Spanish Lottery International, This promotion Programme is held as NEW YEAR BONANZA which was held of 12th Febuary 2008. Your company or your personal e-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star winning numbers 20-21-22-31-45 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euros.(ONE MILLION EUROS).
CONGRATULATIONS!!!
The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet all the continents of the world.
.No ticket were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

This lottery was promoted and sponsored by Spanish European Lottery Board in line with the King Of Spain (REY) for it's annual promotion in order to enhance and promote the use of Internet Explorer Users around the globe. This promotional program takes place once in three years. Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your award remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
To claim your winning prize, you should contact the assigned office by e-mail for Processing and remittance of your winning funds to you.
The Claims Officers:
NAME:MRS GLORIA FERNANDEZ
For:: DR. VASQUEZ SANCHEZ
( JUVENTUS SEGUROS COMPANY S.A ESPAÑA)
Email: juventusseguros@aim.com [mailto:juventusseguros@aim.com]
Remember, all winning must be claimed not later than two weeks, after this date all unclaimed funds will be included in the next stake.Please note in order to avoid unnecessary delays and complications please remember to quote your Reference number and Batch numbers in all correspondence with the claims officer.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
.
Sincerely yours,
MRS,MARIA LOPEZ.
Director Online International Promotions Unit/Lottery Co-ordinator.
N.B:
1.All winners under the age of 18 are automatically disqualified.
............................................DISCLAIMER.....................................................................
This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Seguros Mapfre S.A España may be monitored to ensure compliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion.
The contents of any e-mail addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.



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Anti-fraud resources:

• What can you do when you receive 419 spam