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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.
• The following phrases in this message should put you on alert:
  • "foreign service manager" (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.
  • +34677237046 (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.
  • euronotification@madrid.com
  • information5@terra.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Date: Thu, 20 Nov 2008 14:27:48 +0100
Subject: attention please


SPAIN`S LOTTERY HEADQUARTERS,=20
CUSTOMER`S SERVICE DEPARTMENT,=20
BUZMAN EL BUENO 34,=20
28009 MADRID, SPAIN.


Ref: SNA/941OYI/04=20
Batch:05/06/MA34

WINNING NOTIFICATION.

We are pleased to inform you of the final announcement, on 15th novermber=
, 2008 of winners of the National Lottery Promo International program. Yo=
u were entered as dependent clients with: Reference NUMBER: 67345/05 and =
Batch number 05/06/MA34. Your email address attached to the ticket number=
:55550064638 , drew the lucky winning numbers 12-8-9-22-23-5, which conse=
quently won the daily Jackpot in the first category, in four parts.

You have been approved for a payment of One Million EUROS in cash, credit=
ed to file reference number:EG/2551256003/04. Congratulations!!! Please c=
ontact the=C2=A0 listed claims release office, for immediate pay=C2=A0 of=
your winning fund/prize. Please call this number below and contact ,

MR JUAN PEDRO SAUREZ,
Foreign Service Manager,=20
Email: euronotification@madrid.com , information5@terra.com
Tel: +34 677 237 046, for usa and canada, 011 34 677 237 046

To avoid unnecessary delay and complications, Please quote your reference=
/ batch numbers in any correspondences with us or our designated agent. C=
ongratulations once more from all members of staffs, management team and =
directors of this program.

Yours faithfully,=20
ISABELA MERCEDES LOPEZ=20
EURO-ASIAN ZONAL COORDINATOR

Anti-fraud resources:

• What can you do when you receive 419 spam