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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!
• 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.
  • +448701357957 (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.
  • nalott_06@hotmail.co.uk
  • phillipthembauklotteryagent@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "UK LOTTERY COMPANY" <nalott_05@hotmail.co.uk>
Date: Tue, 27 Jun 2006 11:37:12 +0100
Subject: Notification 2006

EURO-AFRO-AMERICAN SWEEPSTAKE LOTTERY INTERNATIONAL PROGRAM

   

 

From: Mrs. Teresa Allan. 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: 12/27/Du34

Tel/Fax: + 44 87013 57957

E-mail: nalott_06@hotmail.co.uk

 

    CONGRATULATIONS WINNING NOTIFICATION

 

Dear Winner,

 

We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International programs held on Monday, May 1, 2006 in Essex United Kingdom. Your e-mail address attaed to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 02/15/20/24/32/47/Bonus Ball(29) 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 First National Bank of South Africa(FNB).

 

Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site 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.

 

Contact information is as follow: -

 

Barr . Phillip Themba & Associates (Esq)

Solicitors,Conveyancers & Notary Public

E-mail : phillipthembauklotteryagent@yahoo.com

Tele:+ 27 -83 684 0226 

Johannesburg South Africa.

 

Please be informed that all winning must be claimed on or before one month. 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 thiscompetition. Thank you for being part of our promotional lottery program.

 

Sincerely,

 

Mrs. Teresa Allan.

United Kingdom Zonal Co-coordinator.

Mr. Alexandra Davis

United Kingdom zonal Secretary General.   

CLAIMS PROCESSING FORM;

FILL THE BELOW FORM AND FORWARD TO YOUR CLAIMING AGENT IN AFRICA!

1). FULL NAME: ______________________________________________________________

2).NATIONALITY: ______________________________________________________________

3). DATE OF BIRTH  ______________________________________________________________

4). SEX: ______________________________________________________________

5). MARITAL STATUS:  _______________________________________________________________

6).CONTACT ADDRESS: ________________________________________________________________

7).TELEPHONE NUMBER: ________________________________________________________________

8).OCCUPATION:  ________________________________________________________________

9).WINNING E-MAIL ADDRESS:________________________________________________________

10).WINNING NUMBER:__________________________________________________________

11). TOTAL AMOUNT WON:______________________________________________________________

                                                            

Cynthia Paul was one of three winners to share the Lotto Rollover Jackpot , each scooping a massive £4,000,000 Pounds.

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Anti-fraud resources:

• What can you do when you receive 419 spam