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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "euro-afro-american-sweepstake lottery"
• 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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +448701357957 (UK, redirects to a mobile phone in another country)
• 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.
  • nalotterycompany_03@yahoo.co.uk
  • phillipthembaesq003@yahoo.com
  • phillipthembaesq002@zwallet.com

Fraud email example:

From: "UK LOTTERY COMPANY" <na_lottery_03@hotmail.co.uk>
Date: Sat, 08 Oct 2005 10:28:15 +0100
Subject: CONGRATULATIONS WINNING NOTIFICATION

From: Mrs. Teresa Allan.
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/27/Du34
Tel/Fax: + 44 87013 57957
E-mail: nalotterycompany_03@yahoo.co.uk

CONGRATULATIONS WINNING NOTIFICATION

Dear,

We happily announce to you the draw of the Euro-Afro-American Sweepstake
Lottery International programs held on Monday, 3rd October, 2005 in Essex
United Kingdom. Your e-mail address attaed to ticket number: B9564 75604545
188 with! Serial number 97560 drew the winning: 02/15/20/24/32/47/Bonus
Ball(29) which subsequently won you the lottery in the 2nd
category.

You have therefore been approved to claim a total sum of US$820,000.00
(Eighty Hundred and Twenty Thousand United States Dollars) in cash credited
to file KPC/9080118308/02.This is from a total cash prize of US $1100,000,00
Million dollars, shared amongst the first One Hundred and thirty (130)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$820,000.00 (Eight Hundred and Twenty Thousand United States
Dollars) would be released to you by First National Bank of South Africa.
(FNB)
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: -

Barr . Phillip Themba & Associates (Esq)
Solicitors,Conveyancers & Notary Public
E-mail : phillipthembaesq003@yahoo.com
E-mail : phillipthembaesq002@zwallet.com
Tele:+ 27 -73 304 0009
Johannesburg South Africa.

Please be informed that all winning must be claimed on or before one month.
To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with our designated agents
or us.

Congratulations once more from all members and staffs of this program that
has successfully won thiscompetition. 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.



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Anti-fraud resources:

• What can you do when you receive 419 spam