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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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 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:
  • "million british pounds" (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)
• 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.
  • payment_ukagent_lottery2006@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "linda williams" <linda_williams09@hotmail.com>
Date: Tue, 10 Oct 2006 11:45:26 +0000
Subject: CONGRATULATIONS WINNING NOTIFICATION!

FROM:MRS.LYNDA WILLIAMS           
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                   

  ATTN: WINNER,                                                                                                                               
                                                   

                 CONGRATULATIONS WINNING NOTIFICATION!

 

We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International programs held on  19th SEPTEMBER  2006 in Essex United Kingdom.Your e-mail address attached to ticket number: B956475604545 188 with! Serial number 97560 drew the winning: 01/03/22/32/38/44/, which subsequently won you the lottery in the 2nd category.

 

You have therefore been approved to claim a total sum of 800,000 (EIGHT HUNDRED THOUSAND BRITISH POUNDS) in cash credited to file KPC/9080118308/02.This is from a total cash prize of 20,000,000.00 Million British Pounds, shared amongst the first TWENTY FIVE(25)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 800,000.00 (EIGHT HUNDRED THOUSAND BRITISH POUNDS) would be released to you by ABSA  BANK South Africa.

 

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 individuals.

 

This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you.This is part of our precautionary measures to avoid double claiming and unwarranted abuse of this programme 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 JOHN DUBE (Esq.)

E-mail: payment_ukagent_lottery2006@yahoo.ca

Phone : +00 27-731858308

Please be informed that all winning must be claimed on or  before  19th  OCTOBER  2006. 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 this competition.                              

MRS LYNDA  WILLIAMS

United kingdom Zonal Co-ordinator

 

CONGRATULATION ONCE MORE.

 

Sincerely,                                                          

MR.DAVID PATRICK.
United Kingdom zonal Secretary General

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Anti-fraud resources:

• What can you do when you receive 419 spam