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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:

• 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 lottery"
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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 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.
  • +27839547495 (South Africa, prepaid mobile phone)
• 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.
  • josephchiloawa_2@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: euro afroamericanlottery <euroafroamericanlottery_101@yahoo.ca>
Date: Sat, 17 Jun 2006 08:12:02 -0400 (EDT)
Subject: CONGRATULATIONS WINNING NOTIFICATION


From: Mrs. Alexandria Moore.
EURO-AFRO-AMERICAN LOTTERY
Headquarters: 32 LEDGERS WAY,
SOMMERSET, BA11 2UD LONDON,
UNITED KINGDOM.
Ref: EAASL/WPL3726/25
Batch: 2005/091/BK456

Dear Sir/Madam,

CONGRATULATIONS WINNING NOTIFICATION

We happily announce to you the draw of the Euro-Afro-American Sweepstake Online Lottery International programs held in conjunction with the U.K National Lottery on saturday, 24th December, 2005 here in London, United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning numbers: 17,21,25,27,30,37 and Bonus Ball(16) which subsequently won you the lottery in the 2nd Division. All participants were selected randomly from world-wide internet users through computer drawing system and extracted from over 10,000,000 personal/company email addresses.

You have therefore been approved for a payout of £2,140,600:00 (Two Million, One Hundred and Forty Thousand, Six Hundred British Pounds Sterling) in cash credited to file KPC/9080118308/02. This is the price for each of the lucky winners in this category world-wide.

Please note that your lucky winning ticket falls within our African booklet representative office in Africa as indicated in your play coupon. In view of this, your £2,140,600:00 (Two Million, One Hundred and Forty Thousand, Six Hundred British Pounds Sterling) will be released to you by our corresponding paying Bank as soon as your claim is verified and approved by Our African fiduciary agent here in London. He will immediately commence the process to facilitate the release of your funds as soon as you contact him. His contact details are as follow;

MR.JOSEPH CHILOAWA
Tele:+27 83 954 7495
E-mail :josephchiloawa_2@yahoo.co.uk

This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to your account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, please contact our African correspondent in London immediately with all of the following information;

1.Your fullnames
2.Your home address
3.Your telephone and fax numbers
4.Your date of birth
5.Your sex/marital status and
6 Your Occupation/Nationality.
7.Your E-mail address and;
8.Forward your reference and batch numbers included in this mail to him for the purpose of verification in our system.

Please be informed that all winnings must be claimed within 30 days of this notice. To avoid unnecessary delay and complications, please quote your reference/batch numbers in any of your correspondence with our agents or us.
Yours Sincerely,

Mrs. Alexandria Moore.

United Kingdom Zonal Co-coordinator.
CONGRATULATIONS!!! £2,140,600:00 WINNER.




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• What can you do when you receive 419 spam