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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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• 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 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.
  • +34691921058 (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.
  • assistancia-2000@hotmail.com (email address has been used in a known fraud before)
  • assistancia2000@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: European Promotion <mxpremio@yahoo.com>
Date: Wed, 09 Apr 2008 20:35:13 +0200
Subject: CONGRATULATIONS!!!!!





EUROMILLONES AWARD 2008
****************************
Congratulations to you as we bring to your notice the result of
EUROMILLION 2008 promotions.

We are happy to inform you that your email address have emergeda winner
of SEVEN HUNDRED AND FIFTY THOUSAND EUROS (EUR 750,000)Euros.

NOTE: to file for your claim, please contact the claim Company with the
informations below.
**************************************************
ASSITENCIA 2000 S.A
Mr. Roberto Nino,
Address: Calle Castellana 10, 28090 Madrid-Spain.
Tel. : ES +34 691921058 Call
Email : assistancia-2000@hotmail.com [mailto:assistancia-2000@hotmail.com] or assistancia2000@aim.com [mailto:assistancia2000@aim.com]
********** ****************************************
Find below your promotion date, Reference and Batch numbers. Remember
to quote these numbers in your correspondence with your claims agent
Mr. Roberto Nino.
**************************************************
(1) Ref No: ESM/WIN/008/05/10/MA
(2) Batch No: EULO/2907/444/908/06
(3) Lucky No: 3-18-40-40-76
(4) Serial No: 45407
(5) PROMOTION DATE: 27th Mar 2008.
**************************************************
NOTE: ALL WINNINGS MUST BE CLAIMED NOT LATER THAN 19TH OF APRIL 2008 OR FORFITED.

Best Regards,
Mrs. Finela Transofa
(Lottery coordinator).
Madrid, 9th APRIL. 2008





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Anti-fraud resources:

• What can you do when you receive 419 spam