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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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 phrases in this message should put you on alert:
  • "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 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.
  • mr_tony2006@yahoo.co.uk
  • mrtonyblack2006@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: euroafriclottory1@hotmail.com
Date: Fri, 07 Jul 2006 10:27:50 +0200
Subject: WINING NOTIFICATION

EUROAFRIC LOTTERY HEADQUARTERS:
CUSTOMER SERVICE,
*******************************************
28 TANFIELD ROAD, CROYDON. LONDON
*******************************************
Ref: KPC/9080118308/02/TCA
Batch: 12/25/0034


CONGRATULATION"

We happily announce to you the draw of the euroafric
Lottery International
programs held in London. Your e-mail address
attached to ticket number: 564
75600545 188 with serial number 5388/02 drew the
lucky numbers:
31-6-26-13-35-7, which Subsequently won you the
lottery in the 2nd category.
You have therefore been approved to claim a total
sum of £2,500,000.00 (Two
million, Five hundred thousand, pounds sterling) in
cash credited to File
PC/9080118308/02/TCA. This is from total cash Prize
of £125 Million shared
amongst the first fifty (50) lucky winners in this
grand category. This year > Lottery Program Jackpot is the largest ever for
euroafric Lottery. The
estimated £125 million jackpot would be the sixth
biggest in U.K. history.
The biggest was the £363 million jackpot that went
to two winners in a May
2000 drawing of The Big Game Mega Millions'
predecessor.
Please note that your lucky winning number falls
within our European booklet
representative office in Europe as indicated in our
play coupon. In view of
this, your US£2,500,000.00 (Two million, Five
hundred thousand, Pounds
starling) would be released to you physically by our
affiliate Bank. Our
agent will immediately commence the process to
facilitate the release of
your funds to you as soon as you make contact with
him.
All participants were selected randomly from 'World
Wide Web' site through
computer draw system and extracted from over 100,000
companies including
your as as well.

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 a 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 fiduciary agent
with the below details for processing of your
claims.

******************************************************************
Name: Mr Tony Black
Phone: 44 7031862156
Fax 144 87047 80712
E-mail: mr_tony2006@yahoo.co.uk/mrtonyblack2006@hotmail.com

Foreign Services Manager, Payment and Release order
Department, TRANS-ATLANTIC LONDON, UNITED KINGDOM

******************************************************************
Note that all claims process and clearance procedures must be duly completed
early to avoid impersonation arising to the issue of
double claim. To avoid
unnecessary delays and complications, please quote
your reference/batch
numbers in any correspondences with our designated
agent or us.
Congratulations once more from all members and
staffs of this program.
Yours faithfully,
Mrs. Sandra Nza
Euroafric Zonal Coordinator

Anti-fraud resources:

• What can you do when you receive 419 spam