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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-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!
• 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.
  • +27733359311 (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.
  • eaasdraw13@hotmail.co.uk (email address has been used in a known fraud before)
  • michaelklasskonsultant@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "EAAS LOTTERY" <eaasdraw13@hotmail.co.uk>
Date: Mon, 19 Jun 2006 15:15:27 +0000
Subject: CONGRATULATIONS WINNING NOTIFICATION

From: Mr.Smith Harrison
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: 12/25/DC34
Contact:E-mail: eaasdraw13@hotmail.co.uk



CONGRATULATIONS WINNING NOTIFICATION

Attn: Sir/Madam,

We happily announce to you the draw of the Euro-Afro- American Sweepstake
Lottery International programs held on the 10th of June 2006 in Essex
United Kingdom.Your e-mail address attached to ticket number:
B956475604545 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)
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 our paying Bank in South Africa. Our
African agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. All participants were
drawn from different Wide Web sites 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, his contact details are as follows: -

Name: Mr.Michael Klass

E-mail: michaelklasskonsultant@yahoo.com

Direct Line: + 27 73 335 9311.

Please be informed that all winning must be claimed on or before the 8th of
July 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 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.Smith Harrison.
United Kingdom Zonal Co-coordinator.

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

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam