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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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Fraud email example:

From: national lottery <national_lottery_pty22@yahoo.co.uk>
Date: Sat, 23 Apr 2005 11:28:28 +0100 (BST)
Subject: LOTTO WINNING NOTIFICATION


From: Mrs. Teresa Allan.
Euro-Afro-American-Sweepstake Lottery,
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Ref: EAASL/941OYI/04
Batch: 12/27/Du34
E-mail: national_lottery_pty22@yahoo.co.uk
CONGRATULATIONS WINNING NOTIFICATION
Atten:Sir / Madam,
We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery international programs held on the Wednesday 30th January 2005 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning:
05/08/09/26/29/44/, which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of US$800,000.00 (Eighty Hundred Thousand United States Dollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $5,600,000,00 Million dollars, shared amongst the first seven (7) lucky winners in this category world-wide.
Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon. In view of this, your US$800,000.00 (Eight Hundred Thousand United States Dollars) would be released to you by Absa Bank South Africa.Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies.
This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.Please be warned. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow: -
Name: STEVE .A. STEVE
Phone: + 27 7224.75742
Email: steve_steve_23@yahoo.com

Please be informed that all winning must be claimed on or before 30 APR 2005. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents.
Congratulations once more from all members and staffs of this program that has successfully won this competition.
Thank you for being part of our promotional lottery program.
Sincerely,
Mrs. Teresa Allan.
United Kingdom Zonal Co-coordinator.
Mr. Alexandra Davis
United Kingdom zonal Secretary General.
Thank you for your Co-operation.





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Anti-fraud resources:

• What can you do when you receive 419 spam