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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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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 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 asia sweepstakes lottery"
  • "arena complex km 18 route de rufisque"
  • "route de rufisque"
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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 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.
  • barr_mzakarie@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: lottery award <lottery_dept2006@yahoo.com>
Date: Fri, 17 Feb 2006 20:39:10 -0800 (PST)
Subject: CONGRATULATIONS! YOU WON 2006 E.A.A.S Inc. LOTTERY


E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.



Dear Sir / Madam,


We happily announce to you the draw of 2006 Euro-Afro Asia Sweepstakes Lottery International Program held on the 10th of february 2006 in Amsterdam Holland.Your e-mail address attached to ticket number: HGHH8988851216 with serial number: 67118911 and draw lucky number: 298339933 which subsequently won you lottery in the 2nd category of file number: FAEAAS-ID.You have therefore been approved to claim a total sum of US$250,000.00 (Two Hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.with the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within Our Asian
representative's booklet in JAKARTA INDONESIA as indicated in your file
number: FAEAAS-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister ZAKARIE MUHAMED,s office in Jakarta Indonesia.

Please contact Barrister ZAKARIE MUHAMED, in Jakarta Indonesia for your
claim with the following details below to enable the speedy evaluation and
processing of your winning. 1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

BARRISTER ZAKARIE MUHAMED. E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_mzakarie@hotmail.com
Tel: +62 21 930 131 39

For security purposes and clarity we advice that you keep your winning
informations confidential, and not to be disclosed to anyone until your claim have
been fully processed and your winning Cheque delivered to you. BE WARNED!.

Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary
Agent in Jakarta Indonesia for your claim.Please note that you will make your claim but not later than one month and two weeks grace period from the date you received
winning notification.

In order to avoid unnecessary delays and complications make sure that
your winning details are quoted correctly in all correspondence.We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent
cancellation.The above detailed information will be absolutely necessary to
facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one (1) month and grace period of fourteen (14) days,
failure to issue claims after this period, your Cheque will be automatically void.


Congratulations!

Mrs J. Davis,
Lottery Zonal co-ordinator.






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Anti-fraud resources:

• What can you do when you receive 419 spam