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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:
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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:
  • "claims 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 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.
  • +447024021237 (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.
  • phillipanderson@gawab.com (email address has been used in a known fraud before)

Fraud email example:

From: EUROPE AMERICAN LOTTERY FUNDS <agent_europeamericapromo@yahoo.co.uk>
Date: Sun, 27 Aug 2006 14:57:17 -0500
Subject: EUROPE AMERICAN LOTTERY FUNDS

PowerBall Logo

EUROPE AMERICAN LOTTO. Bv
EUROPE AMERICAN LOTTERY FUNDS -wheel E-game 2006,

EUROPE AMERICAN LOTTERY FUNDS
3B OLYMPIC WAY, SEFTON BUSINESS PARK,
AINTREE, LIVERPOOL, L30 1RD

FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,

TEL:+ 44 7024 021 237
FAX:+ 44 8701 296 309

REF: EALP/66-CAW662006

Dear Winner,

We are pleased to announce you as one of the 6 lucky winners in the EURO AMERICAN LOTTERY FUNDS draw held on 27th of August 2006. All 6 winning addresses were randomly selected from a batch of 40,000 international emails.
Your email address emerged alongside 5 others as a 3rd category winner in this month's draw.

Consequently, you have therefore been approved for a total pay out of 600,000:00 Pounds( Six Hundred Thousand pounds only). The following particulars are attached to your lottery payment order:

(i) Winning numbers:&nbs p; 30, 14, 29, 21, 48, 11
(ii) Email ticket number: 163-0-3251
(iii) Lotto batch number: 328-3GD
(iv) File Ref. number: EALP/66-CAW662006
Please contact the underlisted claims officer as soon as possible for the immediate release of yo ur winnings:

Mr. Phillip Anderson,
FOREIGN DEPARTMENT DIRECTOR,
EUROPE AMERICAN LOTTERY PROMO.
TEL:+ 44 7024 021 237
Email:phillipanderson@gawab.com

You are to contact your claims with the following informations:

Payment And Release Order Form

1. Name in full :
2. Address :
3. Nationality :
4. Age :
5. Occupation :
6. Sex : ; &n b sp;
7. Phone/Fax :
8. Amount Won :
9.Present Location:

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely,
Mrs Teva Carsley.
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT, UK.
3B OLYMPIC WAY, SEFTON BUSINESS PARK,
AINTREE, LIVERPOOL, L30 1RD



Six workers from a ConAgra ham

N.B:

1.All claims are nullified after 20 working days from today.
2.Your Ref number must be in all your mails with the claims officer.
3.Do inform the claims officer of any change of names or addresses.
4.Remember to Contact your claims agent.
_______________________________________________________________________
___________________________________________________________________
The INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, UK. is proudly
sponsored by financial Corp's,the Euro American group and a conglomeration of other international IT companies. and is organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Pounds are won annually in more than 150 countries worldwide.

Copyright 1994-2006 Europe American Lottery Funds Inc.









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Anti-fraud resources:

• What can you do when you receive 419 spam