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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims office" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "foreign service manager" (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)
  • ",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)
  • "dear beneficiary," (this SPAM email was probably sent to thousands of people)
• 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.
  • swisssmobilesse@aol.com

Fraud email example:

From: euro million <eurowinners45@web.de>
Date: Mon, 05 May 2008 14:45:55 +0200
Subject: Congratulations lucky winner!!!




Online Euro Millones Award Winner!!!
>From The Desk Of The
Director General
Euro Millones Award
Calle Albefura Nº23
C.p.28024 Madrid-Spain.

Ref No:VBP/30124785KL/0POR.

Batch No: 24/090132/QIBMW.

Dear Beneficiary,

We are please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 28th of March 2008.

Due to the mixture of names and address the result was released on the 5th of May 2008.

All 10 winning addresses were randomly selected from a batch of 50,000,000 International email addresses.Your email address emerged along side 10 others as a category 3 winner in the Euro Millones Lottery Draw Consequently, you have therefore been approved for a total pay out of 1,000,000 .00 (ONE MILION EUROS). The following particulars are attached to your lotto payment order:


(I) Batch No: 24/090132/QIBMW.

(ii) Ticket No: 12324277

(iii) Lucky No: 11 23 29 36 43 48 -C 8 R

(iv) Ref No: VBP/30124785KL/0POR

(V) Serial No: 1- 2 - 34-01-96-0KL


The Euro Milliones Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide by micro softs companies We are proud to say that over 200 Million Euros are won annually in more than 140 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:

DIRECTOR:MR. FERRAN GOMEZ,
SWISS MOBILE SECURITY COMPANY.
CALLE JUAN HURTADO DE MENDOZA,5,6D,28036
MADRID ESPAÑA
(Foreign Service Manager)
Tel:0034 685 365 243,
Fax:0034 695 071 753


Email:swisssmobilesse@aol.com


N/B: Steps to claiming your prize;

Please quote your Reference number in all correspondence with the claims officer.

Your to fill the paymnt processing form below for us to start the processing of your payment.

FULL NAMES:__________________________________
ADDRESS:_____________________________________________
SEX:_______________
AGE:________
MARITAL STATUS:___________________
OCCUPATION:________________________
WINNING E-MAIL ADDRESS:_____________________________
TELEPHONE NUMBER:_____________________
AMOUNT WON:___________________________________
COUNTRY________________________________

Please your to indecate other winners informations like (REFRENCE NO,BATCH NO,LUCKY WINNER NO,SERIAL NO). via email to process the immediate payment of your prize.


Please be aware that the PAYING 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 is release to you.

Once again congratulations!!!

Best regards,

Mrs.Nader Denisa

Euro Millones Lottery.



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Anti-fraud resources:

• What can you do when you receive 419 spam