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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
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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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",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)
  • "00,000.00" (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.
  • 0032488698914
  • 01132488698914

Fraud email example:

From: "Trish Milhan" <TMilhan@apu.edu>
Date: Tue, 19 Aug 2008 13:02:03 -0700
Subject: CONFIRMATION FOR / Email ticket numbers: 8-19-26-50-20-6-38

CONFIRMATION FOR / Email ticket numbers: 8-19-26-50-20-6-38

Dear winner,
Following official publication of results of the E-mail electronic Online Sweepstakes
organized by the EURO MILLION LOTTERY, corporation, the Slide circular award and the
Heineken prizes in conjunction with the foundation for the promotion of software
products, (F.P.S.), held on the 25th of July, 2008, in Brussels Begium, Wherein your
electrononic email address emerged as one of the online winning emails in the 1st
category,hence your
email address was attracted to a cash award of 1,000,000.00 Euro (One Million Euros
only),

We write to officially notify you of this award and to advised you to contact the
processing office immediately upon receipt of this message for more information
concerning the verification, processing and eventual payment of the above prize to
you, It is important to note that your award information was released today, with the
following particulars attached to it.

Winning Information's
(I) Email ticket numbers: 8-19-26-50-20-6-38
(ii) Serial Number: EU- 52/491183
(iii) Batch numbers:: 69/222/916161/SPT
(iv) Reference numbers: CA/45887/911/18
(v) Lucky number: 9-111-25-64-54
(vi) Your Full Name & TelephoneNumber.

NOTE: All Winning must be claimed not later than 30´th of August 2008.
Please contact the claim agents for further proceeding:
Contact, Mr Ryan Gordon, Of Euro Million Lottery Agency .
TEL: 0032-488-698-914 or 01132-488-698-914
Reply to Email: euroclaimagency2@luckymail.com

Congratulations !!!
Yours Sincerely.
MRS.SASHA WOODMAN
Promotions Coordinator
REPLY TO EMAIL: euroclaimagency2@luckymail.com

Anti-fraud resources:

• What can you do when you receive 419 spam