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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
  (+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:
  • "please endeavor to " (a common phrase found in 419 scams)
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • primecapitals@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: MRS ELENA LOPEZ <noticial_info21@web.de>
Date: Mon, 25 Feb 2008 17:00:08 +0100
Subject: IMPORTANT INFORMATION


A" MICRONET EURO MILLIONES
PRIZE AWARD DEPARTMENT
TICKET NUMBER:EUMP:-200917064

Attention Winner ,
OFFICIAL NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws of the A" MICRONET EURO MILLIONES JACKPOT. PRIZE AWARD DEPARTMENT draws which was conducted on 23 Febuary 2008 from an exclusive list of 500,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automatic random computer ballot search from the internet as part of our international promotions program which we conduct every year to encourage internet users.
After this automatic computer ballot, your e-mail address attached to serial number DR/XU92506344/ES08 and batch numbers;-EU/O83352/ESE drew the lucky numbers 04-12-33-36-44-51 which consequently emerged you as one of first Ten (10) lucky winners in this category.You have therefore been approved for a lump sum payout of 450,000.00 (FOur Hundred Thousand EURO only) in cash credited to file DY/027-MW/4026 This is from a total cash prize of 9,000,000.00 (Nine Million) Euro shared amongst the Ten (10) lucky winners in this category.

Your fund is now deposited with our paying agent with a high insurance bond policy.
NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your paying Agent .Also give them the following informations:-

Full Name and Address
Telephone numbers and fax
Age:-
Occupation:-
Nationality:-
SERIAL Number: DR/XU92506344/ES08
BATCH No: EU/O83352/ESE
WINNING NUMBERS: 04-12-33-36-44-51

CONGRATULATIONS!!!

To claim your winning prize you are to contact the appointed agent( Prime capital Service Inc,) as soon as possible for the immediate release of your winnings with the above information:
:***********************************************
MR.MAXWELL WHITE
Prime Capital Service Inc,
C/ Gran Via,4th Floor,
28076 Madrid-Spain
Tel:+34634005104
Email;-primecapitals@aim.com
Your claims agent will assist you in the processing and remittance of your winning prize into your designated bank account.Note that all winning funds must be claimed not later than One month. After this date all funds will be returned to the EURO MILLIONES TREASURY BOARD as unclaimed.
In order to avoid unnecessary delays and complications, please endeavor to quote your Reference and Batch numbers in every correspondence with your agent.
Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.

Congratulations once again from all our staffs, and thank you for being part of our promotional program.

Yours Sincerely,

MRS ELENA LOPEZ
(CO-ORDINATOR PRIZE AWARD DEPARTMENT)
A" MICRONET EURO MILLIONES PROMOTIONS.



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Anti-fraud resources:

• What can you do when you receive 419 spam