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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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• Support our efforts to stop scams!
  
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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:

• The following phrases in this message should put you on alert:
  • "fiduciary 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!

Fraud email example:

From: WENTWORTH DIRECT FINANCE <MAIL@WENTWORTH.NET>
Reply-To: riccardomotta26@googlemail.com
Date: Sun, 04 Jan 2009 14:56:56 GMT
Subject: WINNING------NOTIFICATION!!!




SuperEnalotto 2008
PREMIO DEPARTMENT=2C
EDIZIONE DEL INTERNET=2C
VIA GARIBALDI 35=2C
21000 ROME=2C
ITALY=2E
=

Dear Esteemed Winner
=

We are pleased to inform you of the final announcement that you are one =
of the winners of the SuperEna Lotto DRAWS=2Cwith Draw number=3A 2008/12=
2=2C lucky draw numbers 4=2C19=2C20=2C24=2C44=2C55=2C80 held on the 9th=
of October 2008=2E

http=3A//www=2Esisal=2Eit/se/se=5Fmain/1=2C4136=2Cse=5FRisultatiArch=5F2=
008=5F123=5F122=2C00=2Ehtml
=

You have therefore been approved to claim a total sum of =A4 2=2C058=2C8=
27=2E37=7BTwo Million Fifty Eight Thousand Eight Hundred and Twenty Seve=
n Euros Thirty Seven Cents=7D=2EPlease contact our fiduciary agent for y=
our claims=2E
=

Name=3A Mr=2EFederico Giambattista
Email address=3A techsupportinc=40gmail=2Ecom
=

----------------------------------------------------------------------
FILL IN THE PAYMENT PROCESSING FORM BELOW
1=2E Full Names=3A =

2=2E Address=3A =

3=2E Phone numbers=3A =

4=2E Fax number=3A =

5=2E Country=3A =

6=2E Occupation=3A =

=

Sincerely yours=2C
Mrs Maria Verolli
LOTTERY COORDINATOR=2E

Anti-fraud resources:

• What can you do when you receive 419 spam