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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"
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "foreign service manager" (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)
  • "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!
• 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.
  • michaelcombell_claimagent@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "viviandon" <viviandon@terra.com.mx>
Date: Tue, 20 Jun 2006 16:45:11 -0600
Subject: Congratulations Sweepstake Lottery Winner



British America Tobacco
&
The National Lottery United Kingdom

>From Mrs.Vivian Don
United Kingdom
Zonal Co-coordinator
The National Lottery
Tolpits Lane Watford Herts WD18 9RN
P O Box 1010 Essex United Kingdom.

Ref: Eaasl/94-6OYI-04
Batch: 11/6/DC34 BBN
Zonal Draw No: GMLA2-005
Grand Draw No: 12099
Congratulations Sweepstake Lottery Winning Notification Grand Draw No: 12099

Sir/Madam,
We are pleased to inform you of the result of the Free Lottery Winners
International programs held on the 20th of June 2006 . Your e-mail
address attached to ticket number 27522465896-6453 with serial number 3772-554 drew lucky numbers 8-7-4-2-3-1-6, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 250,000 Great British Pounds ( INSURED TO THE REAL VALUE)

CONGRATULATIONS!!!
For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses and names from all over the world.

This promotional program takes place every year. This lottery was promoted and sponsored by British America Tobacco. We look forward to your active participation in our next year USD50
million slot.

To process your claim, please fill the form below and contact our
Fiduciary Agent via the email address below:

Fudiciary Agent

Contact information:
Dr.Michael Cambell
Foreign Service Manager (United Kingdom)
Overseas Subscribers Agents
Freedom Park Building Unit 1440
United Kingdom
Tel: 447031909194
447024025948
Email: michaelcombell_claimagent@yahoo.com

Your fund can be release from either of the following options and you
are required to choose the mode in which you want your claim released to you.

1. International Bank Draft
2. Certified cheque
3. Wire transfer

If you choose option 3, you are required to provide your account details. Note that, all winnings must be claimed not later than one month starting from today, failure to respond to this mail before one month`s time from today, all unclaimed funds will be null and void.
Please note in order to avoid unnecessary delays and complications,
remember to quote your reference number and batch numbers in all
correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more and thank you for being part of our
promotional program.
Please be warned

Please be informed that all winning must be claimed on or before 10th
of July. 2006.To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents or us.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE

Congratulations once more from all members and staffs of
Euro-Afro-American-Sweepstake Lottery.


Yours Sincerely,
Mrs.Vivian Don

United Kingdom Zonal Co-coordinator.
Mr. Richard Watson

UK Zonal Secretary General.
John Branscombe
Director of Security and Facilities




Copyright © 1999-2006
LOTTERY INTERNATIONAL PROMOTIONS PROGRAM
All rights reserved. Terms of Service - Guideline

99635 526378 2556642563

Anti-fraud resources:

• What can you do when you receive 419 spam