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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:

• 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:
  • "claim agent" (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)
  • "00,000.00" (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!
• 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.
  • oncelotto777@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "Connie Jose" <oncelotto@bolivia.com>
Date: Sun, 1 Jun 2008 14:22:15 +0200
Subject: Approved Remittance Receipt.


Approved Remittance Receipt.
Once Lotto Award Program.

Email Ticket Number: TL4461/06/74,

Following official publication of results of the E-mail electronic
on-line Sweepstakes organized by the Once Lottery corporation, the
Slide circuit award prizes in conjunction with the foundation for the
promotion of software products, (F.P.S.), held on the 23rd of May,
2008, in Spain, wherein your electronic email address emerged as one of
the on line winning email in the 1st category.

Hence your email address was attach to a ticket Number:TL4461/06/74,
from the average collection of over 150.000.000 One Hundred and Fifty
Million Email address and your email address came up as one of the
winning which attracted to a cash award of 1,000,000.00 Euros (One million
Euros Jackpot in the Once Email Lottery in which several e-mail
addresses were picked Randomly by the Lotto software powered by the
Internet through the worldwide website.

Your email address was among those chosen this year for the Once
lottery.

We write to officially notify you of this award and to advise you to
contact the processing office immediately upon receipt of this message
for more information concerning the verification, processing and eventual
payment of the above prize to you.

It is important to note that your award information was released today
the 31St of May 2008 with the following particulars attached to
it.

(I) Award numbers: TL 41/53542
(ii) Email ticket number: 6677453
(iii) BATCH NUMBER: 45/0 93/91961/SA
(iv)The file REFERENCE NUMBER: TL/47830/96/06

To file and claim your winning sum, please contact the claim
agents: FOREIGN TRANSFER MANAGER

Mr.Simms Sanchez
Tel: *0034-693-455-183** *
Email: oncelotto777@aim.com<http://us.f397.mail.yahoo.com/ym/Compose?To=oncelotto777@aim.com>
Madrid Spain.

Best Regards,

Dr. Connie Jose
(Once Lottery Coordinator)

Anti-fraud resources:

• What can you do when you receive 419 spam