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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:

• 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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • +27827157122 (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.
  • philliptaylor2_001@yahoo.com

Fraud email example:

From: gladys owen <eaaslottery_002@yahoo.com>
Date: Mon, 10 Jul 2006 02:53:36 -0700 (PDT)
Subject: CONGRATULATIONS LUCKY WINNER


From: Mrs. GLADYS OWEN.
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom



Customer Service: 680 NCA 85914
Ref: EAASL/851OYHI/04
Batch: 12/25/DC34
Zonal Draw No: GMLA2-003
Grand Draw No: 12099


CONGRATULATIONS WINNING NOTIFICATION

Dear Sir/Madam,

We happily announce to you the draw of the Euro-Afro- American
Sweepstake
Lottery International programs held on the 20th june 2006 in Essex
United Kingdom. Your e-mail address attached to ticket number: B9564
75604545 100 with! Serial number 46560 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)
luckywinners 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 cliam agent.

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 and personal e-mails.

This promotion takes place monthly. 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: -

MR PHILLIP ISIAKA TAYLOR E-mail(philliptaylor2_001@yahoo.com)
+27-82-715-7122


Please be informed that all winning must be claimed on or before 30th July
2006. To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with our designated
agents.

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.


YOUR'S Sincerely,

Mrs. GLADYS OWEN.
United Kingdom Zonal Co-coordinator.


Mr.SMITH,
United Kingdom /Amsterdam 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