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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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• 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:

• An email address listed inside this email has been used in a known fraud before.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "euromillion loteria" (can only win this lottery if you bought a ticket)
• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • redboathfinancia@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: Richard Odogwu <hajhsgkghk_524273@web.de>
Date: Sat, 07 Jun 2008 19:48:46 +0200
Subject: Attention: Winner,




Attention: Winner,
Congratulations to you as we bring to your notice the result of
Euromillion Loteria Espal 2008 promotions.We are happy to inform you
that your email address have emerged a winner of Five hundred and fifty

thousand euro(550, 000.00)Euros.
NOTE: to file for your claim, please contact the claim department below

on email or phone
REDBOATH FINANCE AND SECURITIES,S.L
Contact person: Mr.Lopez Javier
Tell:34 693 528 619
Email:redboathfinancia@aim.com
Find below your promotion date, Reference and Batch numbers. Remember
to quote these numbers in your correspondence with your claims agent
(Mr.Lopez Javier)
PROMOTION DATE: 7th JUNE 2008.
REFERENCE NUMBER: LSLUK/2031/8161/08
BATCH NUMBER: 15/05 1 / IPD
The inform a tio n transmitted is intended only for the person or
entity to whom or which is addressed.unauthorised use,disclosure or copying is highly
prohibited.The sender accepts no liability for the improper transmission of communication nor for any
delay in its receipt.

Sincerely Yours,
MRS. ROCIO VILLALOBOS
THE PROMOTION COORDINATOR



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Anti-fraud resources:

• What can you do when you receive 419 spam