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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • ",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)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • +34627187345 (Spain, prepaid mobile phone)
• 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.
  • hipovalconsult@aim.com
  • alconsult@aim.com
  • 5fconsult@yahoo.es

Fraud email example:

From: EURO MAIL <mail.alert01@web.de>
Date: Sat, 07 Jun 2008 06:20:09 +0200
Subject: CONGRATULATIONS WINNER !!!




CONGRATULATIONS WINNER !!!
Award Prize Dept
Madrid Spain.


Dear Winner/Beneficiary,
=20
We are please to announce you as one of the 10 lucky winners in the Euro M=
illiones Lottery International Email Address draw on the 4th of June, 2008=
. Due to the mixture of names and addresses the result was released on the=
6th June, 2008.
=20
All 10 winning addresses were randomly selected from a batch of 50,000,000=
international email addresses.Your email address emerged alongside with 9=
others as a category 2 winner in the Euro Milliones Lottery Draw. Consequ=
ently, you have therefore bee n approved for a total pay out of 1,000,000:=
00 (On e Million Euro Only) The following particulars are attached to your=
payment order:

(i) Batch No: 10 0 342620 08/022 /ES (ii) Ticket N o:564-7560-0545-144.
(iii) Lucky code No: X-59618/EML.
(iv) Ref No: EML/6034/018/08.=20
=20
The Euro Milliones Lottery Program internet draw is held every quarterly, =
and it is organized to encourage the use of the internet and computers wor=
ldwide.We are proud to say that over 200 Million Euros are won annually in=
more than 150 countries worldwide.=20
=20
To claim your winning prize you are to contact the appointed agent as soon=
as possible for the immediate release of your winnings and payment.


HIPOVAL CONSULT SL.
SERVICIOS FINANCIEROS Y LOTERIA
AVD PADRE FERRIS CARLOS
42420, MADRID, SPAIN.
CONTACT PERSON: SNR. ALBERT MARTINEZ, EVA SANCHEZ.
EL: +34-627-187-345.
EMAILS : hipovalconsult@aim.com [http://us.f633.mail.yahoo.com/ym/Compose%=
20=3FTo=3Dhipo v alconsult@aim.com]
hipoval=5Fconsult@yahoo.es [http://us.f633.mail.yahoo.com/ym/Compose=3FTo=3Dhip=
oval=5Fconsult@yahoo.es] [http://us.f633.mail.yahoo.com/ym/Compose=3FTo=3Dhipova=
l=5Fconsult@yahoo. es]

You will be informed by our agent on how your Cashier's Cheque or by wire =
bank transf er for the sum which has already been deposited with your emai=
l contact. We use this opportunity to thank all our sponsors/contributors =
of this program: Dell [http://www.dell.com/], Toshiba,Yahoo grou p, micros=
oft,google,Oracle, Coca-Cola,Heine ken,Sony,master card,Vodafone,play stat=
ion,Ford,Bmw, HP, LG electronics.
For payment, please do provide the following information and send to our a=
gent.

You are automatically disqualified if you are below 18 years of age. This =
E-mail message (including attachments,if any) is intended for the use of t=
he individual or entity to which it is add ressed and may contain Informa =
tion that is privileged, proprietary,confidential and exempted from disclo=
sure.


GARCIA ESTEVE
Online Promotion Team.


=09
Schon geh=F6rt=3F Der neue WEB.DE MultiMessenger kann`s mit allen:=20
*http://www.produkte.web.de/messenger/=3Fdid=3D3015* [http://www.produkte.web.=
de/messenger/=3Fdid=3D3015]

Anti-fraud resources:

• What can you do when you receive 419 spam