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

Fraud email example:

From: YOU HAVE WON <mailionoticer@yahoo.es>
Date: Wed, 16 Apr 2008 14:36:01 +0200
Subject: YOU WON 415,810.00.EUROS!




YOU WON 415,810.00.EUROS!

LA PRIMITIVA LOTTERY INTERNATIONAL.
Piso 36, calle Carlos Ortega 28002,
Madrid, España.



CONGRATULATIONS!


We are pleased to inform you on the release of the LA PRIMITIVA LOTERIAS INTERNATIONAL PROMOTION LOTTERY ROGRAMME held on the 12th of April 2008, Your email address attached to the ticket number 134-03650116-211 with serial number 51225-0 drew the lucky number 10-28-40-42 35 / 5-8, which subsequently won the lottery in the 3rd category.

You have therefore been approved for a lump sum payout of €415,810.00 (Four hundred and fifteen thousand, eight hundred and ten euros only) in cash credited to file REF NO: LAP/417331247/03 and BATCH NO: 72/50685/SMH. This from a total cash prize of €706,877.00 (Seven hundred and six million, eight hundred and seventy one thousand, three hundred and twenty euros) shared among the seventeen international winners in this category. CONGRATULATIONS!!

All participants were selected through a computer ballot system drawn from ONE MLLION E-MAIL ADDRESSES from Asia, Europe, Australia, Africa, North and South America, Based on the random selection exercise of email addresses from residential white pages and IME business info etc.

To begin your claim, please complete the required information below, including the photocopy of your identification as an attachment, and send to AIM SEGUROS S.L. They are your sole agents for the processing and remittance of your funds. The contact person is DR. MIGUEL C SANTOS, Foreign operation Manager AIM SEGUROS S.L. On Tel: + 34 679 120 205. Fax: + 34 917 905 013. email: aimseguros@aim.com [mailto:aimseguros@aim.com].

Endeavor to email your information as written below immediately to aimseguros@aim.com [mailto:aimseguros@aim.com].
FULL NAMES:
ADDRESS:
NATIONALITY:
TEL:
FAX:
EMAIL ADDRESS:
AGE:
MARITAL STATUS:
OCCUPATION:
REF:
BATCH:
AMOUNT WON:
BANKING INFORMATION, ONLY IF YOU WANT TO RECEIVE THE FUND THROUGH A BANK TRANSFER: BANK NAME...A/C No... IBAN CODE...SWIFT CODE...AND BANK ADDRESS.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with us or your agent Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

WARNING: You are to keep this whole information confidential until you have been able to receive your winning fund, all funds should be claimed by their respective beneficiaries, no later than 30 days after notification. Failure to do so will mean cancellation of that beneficiary and its winning will then be reserved for next draws.

Sincerely,

Mendez A. Anna (Mrs.)
(Secretary.)

© 1994-2007 La primitiva Int'l Lottery Inc All rights reserve.




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Anti-fraud resources:

• What can you do when you receive 419 spam