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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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 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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "into your nominated bank account" (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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • +447040129565 (UK, redirects to a mobile phone in another country)
  • +448701343276 (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.
  • barristerwilliamsmith206@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "UNITED KINGDOM NATIONAL PROMOTION LOTTERY AWARD ORGANIZATION" <uknplao_1@hotmail.co.uk>
Date: Mon, 06 Mar 2006 10:14:06 +0000
Subject: WINNERS CONGRATULATING NOTIFICATION.

Euro-Afro-American-Sweepstake Lottery

Headquarters: 1a, Bexon Court Carlton Nottingham shire Nottingham NG4 1SQ Essex

United Kingdom. Tel: (+44-70-4012-9565) Fax: +44-87-0134-3276

Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/25/DC34 
 CONGRATULATIONS WINNING NOTIFICATION

 

From: Mrs. Teresa Allan.
United Kingdom Zonal Co-Coordinator.

Attention !

We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International programs for The United Kingdom award promotion held on the 20th December 2005 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 01/10/11/18/19/46, 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) including the amount attached with your bonus reference number 2005/UK/SA9080118308, in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $1100,000,00 Million dollars, shared among 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) including the amount attached with your bonus reference number 2005/UK/SA9080118308, would be released to you by the insurance company where your winning fund has officially insured in your name for safety and security reason to aviod any party, parties or organization to have any access to temper or torch your winning fund till it arrives into your nominated bank account of your choice in any part of the world.

 

To file for your claim in South Africa, kindly contact our corresponding agent in South Africa immediately you read this message for quick and urgent guidance for the procedures you have to follow to effect the release of your fund without further delay as you have only 25 days to claim your winning fund or else your files will be cancel and you will loose this opportunity.

Your Claim agent in South Africa information as follow;

Barrister John Khumalo Khumalo.
E-mail: ( barristerwilliamsmith206@yahoo.com )
Contact Private Number 27-83-550-4536

 

For the best of your interest, when contacting your claim agent in south Africa do not forget to provide him with the under listed information to enable him attend your communication.
1. You’re Winning Numbers, Reference Numbers, Batch Numbers and Your Bonus Reference Number.
2. Your Full Names.
3. Your Passport or ID or Drivers License Number.
4. Your current full residential address.
5. Your Business or Occupation.
6. Your Private Telephone, Mobile and Fax Numbers.

For your own information, to avoid double claiming, this is part of precautionary measure to avoid double claiming, false claims, unwarranted abuse of this program by some unscrupulous elements, for your own security reasons and benefit, be careful and keep all your winning information, details and any documents you will receive regarding to your winning fund secret and confidential within yourself and your claim agent in South Africa, till your money arrives into your bank account there in your country.

 

Be informed that all winning must be claimed on or before 25 Days. To avoid unnecessary delays and complications, therefore quote the above mentioned details in your correspondences with our designated agents in South Africa or us. 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. As soon as you are in contact with our agent, please keep us informed.

Sincerely,

Mr. Alexandra Davis
United Kingdom zonal Secretary General.
Thank you for your Co-operation.

Anti-fraud resources:

• What can you do when you receive 419 spam