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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)
  • "claim agent" (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)
• 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.
  • +34634086544 (Spain, prepaid mobile phone)

Fraud email example:

From: "Promoters Nevada Lottery" <nevadapromoters7@mailbox.hu>
Date: Mon, 2 Jun 2008 21:59:08 -0700
Subject: Navade International Lottery Notification-Congratulation!!!


LOTTERY NEVADA INTERNATIONAL LOTTO S.A
FROM:GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
CALLE ANTONIO 4B 12001,MADRID-SPAIN.
Tel/Fax:+34 634 086 544


FROM THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTION/PRIZE AWARD
DEPT.


REF/EG/JK67542/06
BATCH/6546235/GAFK


RE:BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION


Dear Lucky Winner,


We are pleased to inform you of the result of the just concluded final draws
of LOTTERY NAVADE INTERNATIONAL LOTTERY AWARD held on the 4th February,
2008. The online cyber lotto draws was conducted from an exclusive list of
25,000 e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet in appreciation
of our annual summer visitors to Spain. No tickets were sold.
Your name attached to the ticket number 02215-06-1984-993-811 with serial
number 2093-12119 drew the lucky numbers 0812-18-493-424-7110 which
consequently won the lottery in the 2nd category.

After this automated computer ballot, your e-mail address emerged as one of
two winners in the category "B" with the following:You as well as the other
winner are therefore to receive a cash prize of 800,809:00 (Eight Hundred
Thousand, Eight Hundred And Nine Euros Only) each from the total payout
prize.Your prize awards has been insured with your e-mail address pending
when your full names and address will be known to us, and thereafter,your
winning fund will be transferred to you upon meeting our requirements,
verifications and satisfactory report.

To begin your claim, please contact below your claim agent the foreign
service manager of FORTUNA TRUST SEGURIDAD S.A
TEL: +34 646 214 835
FAX: +34 646 215 749
Email: fortunatrust@spainmail.com
CONTACT PERSON: Sr. Anthony Jones.


And also be informed that 10% of your lottery winning belongs to (FIERRO
GROUP PROMOTION COMPANY S,A) Because they are the company that bought your
ticket and played the lottery on your name, NOTE this 10% will be remitted
after you have received your winnings prize because the money is insured in
your name already. This lottery was promoted and sponsored by Bill Gates,
President of Microsoft, the world's largest software company in order to
enhance and promote the use of Internet Explorer Users and Microsoft-wares
around the globe. This promotional program takes place every three years. We
hope with part of your winning you will take part in our end of year 50
million Euro International lottery


NOTE: All winnings must be claimed not later than the 31st March, 2008.
After this date, all unclaimed funds will be included in the next stake.
Remember to quote your reference information in all correspondences. You are
to keep all lottery informations away from the general public especially
your reference and ticket numbers. This is important as a case of double
claims will not be entertained.


Congratulations on be half of our managements.
Jose Meñdez.
INTL.LOTTO COMMISSION
N.B: Any breach of confidentiality on the part of any of our winners will
result to disqualification.

CONFIDENTIALITY NOTICE: This message (including any attachments) is intended
only for the use of the individual or entity to which it is addressed and
may contain information that is non-public, proprietary, privileged,
confidential, and exempt from disclosure under applicable law or may
constitute as attorney work product. If you are not the intended recipient,
you are hereby notified that any use, dissemination, distribution, or
copying of this communication is strictly prohibited. If you have received
this communication in error, please contact the sender and delete this
message immediately.

Anti-fraud resources:

• What can you do when you receive 419 spam