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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:
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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:

• The following phrases in this message should put you on alert:
  • "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims office" (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)
• 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!

Fraud email example:

From: EUROPEAN LOTTERY NOTIFICATION <p.award52@yahoo.es>
Date: Mon, 28 Apr 2008 13:30:48 +0200
Subject: ''2008 BONANZA AWARD''


Attn: Sir/Madam.

We are please to announce you as one of the 6 lucky winners in the Euro Millones Lottery International Email Address draw on the 14th of March 2008, due to the mixture of names and address the result was released on the 31st March 2008. All 6 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 5 other as a second category winner in the Euro Millones Lottery Draw.
Consequently, you have therefore been approved for a total pay out of 510, 290.08 (Five hundred and ten thousand two hundred and ninty euros, eight cents only ) which is equivalent to US$805, 472.00 (Eight hundred and five thousand fou r h undred and seventy-two United States dollars only) The following particulars are attached to your lotto payment order: (I) Serial Batch No: 83200-0
(ii) Ticket No:01- 1204
(iii) Winning No: 13-21-25-35-48 + 4-8
(iv) Ref No: 088-05498646-034
The Euro Millones Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings: Mr. Evans Rafael.
Tel: 0034 687 330 855
E-mail:rafael_groupama@ozu.es

N.B:Steps to claiming your prize;
1.Please quote your Reference number in all correspondence with the claims officer.
2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email or following telephone number 0034 687 330 855 to process the immediate payment of your prize.
3 . Be informed that the appointe d age nt wil l b e required to swear an Affidavits of Lotto Claim and also obtain Appr oval Legal Clearance Certificate from the Court here in Sp ain which is in a ccordance with the European Union Financial Ac t 2004 on payment of International Lottery Winners.
Please b e aware that the PAYI NG BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.
Once again congratulations!!!
Best regards,
Mr. Emil Meier Eduardo
Euro Milliones Lottery.






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Anti-fraud resources:

• What can you do when you receive 419 spam