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"419" Scam – Advance Fee / Fake Lottery Scam

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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:

• 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.
  • +34678245301 (Spain, prepaid mobile phone)
  • +34
• 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.
  • dumexseguros1@aim.com

Fraud email example:

From: "congratulations.contact your agent" <international.notifications@yahoo.es>
Date: Tue, 04 Mar 2008 12:48:48 +0100
Subject: Dear Lucky Winner contac your agent now






EUROPEAN UNION INTERNATIONAL ELECTRONIC LOTTERYELECTRONIC MAIL AWARD WINNING NOTIFICATION AND PRESENTATION CENTER: MADRID ,SPAIN
Date4/03/2008
Ref: 475061725
Batch: 7056490902/188
Winning No: GB8701/LPRC
CONGRATULATIONS
Euromillion Lottery Bonanza


Dear Lucky Winner

We are delighted to inform you of your prize released on the 20THof February 2008 from the European Union International Lottery (EUROLOTTO) programme,which is fully based on an electronic selection of winners using their e-mail addresses,taking authorization from the email service provider companies.Your email address was attached to ticket number; 575061725 , serial number 6741137002 .This batch draws the lucky numbers as follows : 5-13-33-37-42 ,bonus number 17,which consequently won the lottery in the second category. You hereby have been approved a lump sum payment of €600,000 (SIX HUNDRED THOUSAND EUROS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from ONE hundred thousand E-mail addresses from Canada, Australia,United States, South America,Asia, Europe, Middle East, Africa and Oceania as part of our annual international promotions programme to encourage theworldwide use of internet. This Lottery was promoted and sponsored by a conglomerate of some multinational companies in the European Union area as part of their social responsibilities to the citizens in the communities where they have operational bases.

Furthermore ,your details( e-mail address) falls within our representative office in Spain, as indicated in your play coupon and your prize of €600,000 will be released to you from their regional branch office in Madrid. We hope with part of your prize, you will participate in our end of the year high stakes for €600,000,00 MILLIION international draw. HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducial agent, MR. PAUL FRANCIS. FAX:+34.658 656 399TEL :+34-678 245 301 EMAIL ADDR dumexseguros1@aim.com C/ JESUS 34, 28001 <?XML:NAMESPACE PREFIX = XXML /><XXML:NAMESPACE ns="urn:schemas-microsoft-com:office:smarttags" prefix="st1"></XXML:NAMESPACE><?XML:NAMESPACE PREFIX = ST1 /><ST1:PLACE w:st="on"><ST1:CITY w:st="on">MADRID</ST1:CITY>, <ST1:COUNTRY-REGION w:st="on">SPAIN</ST1:COUNTRY-REGION></ST1:PLACE> 1. Full name..............
2. Contact Address........3. Age....................
4. Telephone Number.......
5. Marital Status.........6. Sex....................7. Next Of Kin............8. Zip Code...............
9. Occupation.............10. Company................11.State:.................12.Country................13.Nationality............14. Your Reference and Batch number are at the top of this mail:<XXML:NAMESPACE ns="urn:schemas-microsoft-com:office:office" prefix="o"></XXML:NAMESPACE><?XML:NAMESPACE PREFIX = O /><O:P></O:P> Please quote your reference,batch and winning numbers which can be found on the top left corner of this notification ,as well as your full name, address and telephone numbers to help locate your file easily. For security reasons,we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking of advantage of this programme by non-participants or unofficial personnel.

Note,All winnings MUST be claimed by the 12th of march ,2008; otherwise all funds will be returned as Unclaimed and eventually recycled . Congratulations once again on your winning. [mailto:carlos204@ozu.es]
Best [https://freemailng2701.web.de/jump.htm?goto=http%3A%2F%2Fmail%2Eyahoo%2Ecom%2Fconfig%2Flogin%3F%2FCompose%3FTo%3Drev_mark2006lottery%40yahoo%2EcomBest]RegardsEUROPEAN UNION INTERNATIONALELECTRONIC LOTTERY

BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. [https://freemailng2701.web.de/jump.htm?goto=http%3A%2F%2Fmail%2Eyahoo%2Ecom%2Fconfig%2Flogin%3F%2F_javaacriptt%3ApopUp%2528%2527http%3A%2F%2Fwww%2Etruste%2Eorg%2Fivalidate%2Ephp%3Furl%3Dwww%2Ethelotter%2Ecom%26amp%3Bsealid%3D101%2527%2529] THANKS: MANAGEMENT, EUROPEAN UNION INTERNATIONALELECTRONIC LOTTERY Past winners all over the world filled with excitement over their winnings

LOTTERY CO-SPONSORS: MICROSOFT AND YAHOO CORPORATIONS EUROPEAN UNION,ORACLE CORPRATION,USA*<XXML:NAMESPACE ns="urn:schemas-microsoft-com:office:office" prefix="o"></XXML:NAMESPACE><O:P></O:P>* <XXML:NAMESPACE ns="urn:schemas-microsoft-com:vml" prefix="v"></XXML:NAMESPACE><?XML:NAMESPACE PREFIX = V /><V:RECT id=_x0000_s1026 style="MARGIN-TOP: 5.6pt; Z-INDEX: 1; MARGIN-LEFT: 348pt; WIDTH: 117pt; POSITION: absolute; HEIGHT: 54pt; rotation: -1304863fd" filled="f" strokecolor="red" strokeweight="6pt"><V:STROKE linestyle="thickBetweenThin"></V:STROKE></V:RECT>



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Anti-fraud resources:

• What can you do when you receive 419 spam