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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:

• 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!

Fraud email example:

From: "Your email result win.." <nominalcode@aim.com>
Date: Mon, 30 Jun 2008 14:13:50 +0300
Subject: Your email result win..

Winnings!!!

Emails were selected within European Countries; and it's been done once in
every year. Your winning information's for 800,000:00 EUROS in category 'A'

"Email lottery winning information is followed below"

Ticket number: 2008-0612-5899.
Serial number: 6697/06
Reference number: 9873909/ES

Remember, all winning must be claim not later than 30 Days. After this
date All unclaimed cash prize will be forfeited. Please, in order to avoid
Unnecessary delay and complications remember to quote personal and winning
numbers in all correspondence with us .Congratulations once again from all
Members of MEGA-JACKPOT LOTTERY ESPANA. Thank you for being part of our
promotional program of this year's winners, Send the following..


(i) Your names..
(ii) Contact telephone and fax numbers
(iii) Contact Address /Country
(iv) Your winning information
(v) Quote amount won.

*****************************************************************
Contact Mr. Gerald Santo
Tel: + 34-693-378-449
Fax: + 34 940-462-132
(Executive Euro Million Department)

Email: megajack2008espana@aol.es
*****************************************************************

Yours Sincerely,
Mrs. Montana Loma

Anti-fraud resources:

• What can you do when you receive 419 spam