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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.
• 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.
  • europwpv60@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Euro-PW Lottery v6.0" <europwpv60@hotmail.com>
Date: Fri, 01 Aug 2008 08:52:24 +0800
Subject: Dear Winner

Euro-PW Lottery v6.0
www.europw.com
Postbus 636-5930
Terneuzen, Netherland.

Dear Winner,

Your email address emerged winner in our online lottery
program.You have won the sum of FIVE HUNDRED THOUSAND
EURO(500,000 €),All the email
addresses legible for this award were subscribers from
Yahoo,Hotmail and other email service providers worldwide.
You are to contact our
remittance agent with your winning number below

Winning Number: EPWL/200-020/300

NAME: NINA T. FRIJTERS (Mrs.)
Email: europwpv60@hotmail.com

APPLICATION FOR PRIZE CLAIM FORM
================================

[FULL NAME OF WINNER]..........................
[RESIDENT ADDRESS]...................
[COUNTRY/ REGION]....................
[DATE OF BIRTH]...../...../......... [SEX].......
[OCCUPATION]..............[TEL/FAX]................
[CURRENT EMAIL].....................

Listed below is our payment modalities and option of
payment.

1.BY ONLINE SWIFT/TELEGRAPHIC BANK TRANSFER
2.BY COURIER DELIVERY

CONGRATULATIONS from me and all members of staff of Euro-PW
Lottery.

Regards,
Jossy Choy.

Anti-fraud resources:

• What can you do when you receive 419 spam