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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.

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"
• The following phrases in this message should put you on alert:
  • "million united states dollars" (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 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.
  • francisdykeuklottery@yahoo.com

Fraud email example:

From: "info lottery" <info_uklottery005@hotmail.com>
Date: Sat, 10 Dec 2005 14:07:34 +0200
Subject: Official Winning Notification To Winner Of National Lottery.

 

 

THE NATIONAL LOTTERY
P O BOX 1010 LIVERPOOL L70 1NL
TEL: + (44) 703 1 849 449
FAX: + (44) 870 1 357 957

 

National Lottery Lucky Program

Lotto 900

CONGRATULATIONS!

YOU HAVE BEEN CHOSEN TO RECEIVE
USD$ 820,000,00
(Eight Hundred And Twenty Thousand United States Dollar)

CALL NOW TO CLAIM YOUR WINNING PRIZE 
 + 27-83-548-2405

CALL 24HRS, 7 DAYS A WEEK, INCLUDING SUNDAYS & HOLIDAYS
Call Now
   Mr. Francis Dyke
@
+ 27-83-548-2405

 

E-mail@
francisdykeuklottery@yahoo.com

CS No: 680 NCA 85900
Ref No: EAASL/94-6OYI-04
Batch No: 11/6/DC34 BBN
Zonal Draw No: GMLA2-005
Grand Draw No: 900

WINNING NOTIFICATION

 

We are happily to announce to you winner of the draw of the Euro-Afro- American Sweepstake Lottery International programs held on SATURDAY, DECEMBER 10, 2005 in Liverpool United Kingdom. Your e-mail address attached to ticket number B9564 75604545 188 with serial number 97560 drew the winning 2-9-22-23-24-30 bonus ball 5 which subsequently won you the lottery in the second category.(ct.02).

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 EAASL 30/10/02/0P1. This is from a total cash prize of US $1100,000,00 Million United States Dollars, shared amongst the first One Hundred and Thirty Four (134) lucky winners in this category worldwide.

Please note that you’re lucky winning number falls within our Afro booklet representative office in Southern Africa as indicated in your play coupon and your winning prize has been insured by Federal Deposit Insurance Company (FDIC). In view of this, your US$820,000,00 (Eight Hundred and Twenty Thousand United States Dollars) would be released to you immediately you contact our agent office in Southern Africa where your winning number falls.

To file for your claim, please contact our corresponding agent in Southern Africa immediately you read this message for quick and urgent release of your fund.

Contact
Mr. Francis Dyke

Regional Manager 
Overseas Subscribers Agent
Block E, 2nd Floor
Mapungubwe Building
77 Meintjies Street
Sunnyside Johannesburg
Tel:  +27(83) 548 2405

Fax:  +27(78) 212 3506

E-mail:

 francisdykeuklottery@yahoo.com

Please be warned : 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 informed that you should claim your winning prize on or before SATURDAY, MAY 6, 2006. 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 Euro-Afro-American-Sweepstake Lottery.

Best wishes,

Mrs. Margaret Shaw.
United Kingdom Zonal Co-coordinator.

Mr. Richard Watson
United Kingdom Zonal Secretary General.

John Branscombe
Director of Security and Facilities.

 

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Anti-fraud resources:

• What can you do when you receive 419 spam