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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"
• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "@lawyer.com" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • +447031896598 (UK, redirects to a mobile phone in another country)
  • +448704799342 (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.
  • ukonlineprogram@winning.com (email address has been used in a known fraud before)
  • representativeagent@lawyer.com
  • africarepresentative@workmail.co.za

Fraud email example:

From: "unitedkingdom program" <unitedkingdom_program040@hotmail.co.uk>
Date: Wed, 28 Feb 2007 07:05:42 +0000
Subject: CONGRATULATIONS WINNING NOTIFICATION /UNITED KINGDOM LOTTERY PROMOTIONS

From: Mr.Alexender Davies,

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/015-41OYI/06

Batch: 18/009/UK34

Tel : +44 703 189 65 98,

Tel: +44 703 189 65 99 or Tel: +44 703 189 66 01

FAX: + 44-870 4 799342

FAX: + 44 870 479 9344

Email: ukonlineprogram@winning.com

                        

                          

 

CONGRATULATIONS WINNING NOTIFICATION

 

Attn: Sir/Madam,

 

We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held in Essex United Kingdom. Your e-mail address attired to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning:02/06/18/36/37/44/Bonus Ball: 19. Which subsequently won you the lottery in the 2nd category.

 

You have therefore been approved to claim a total sum of US$950,000.00(Nine Hundred and Fifty 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$950,000.00 (Nine Hundred and Fifty Thousand United States Dollars) would be released to you by Ned Bank of 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 emails and 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: -

 

James Adams Associates. Solicitors,

Conveyances & Notary Public

Attorney Incorporated

Igqweth Ummeli

E-mail: representativeagent@lawyer.com

E-mail: africarepresentative@workmail.co.za

Tele: + 27- 833-735-890

Fax: + 27- 865-034-884

4Th Floor, Elephant House

107 Market Street Cnr Von Williegh Johannesburg

2001Post Address P.O.Box 61618

Marshalltown 2107

 

Please be informed that you must contact your claim agent in Africa for immediate processing and remittance of your winning fund from the payment bank in Africa,

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. Thank you for being part of our promotional lottery program.

 

For more information you can call or write to Mr Alexander Davies on Tel: +44 703 189 65 98, FAX: + 44 870 479 9344, Email: ukonlineprogram@winning.com, Please note that all correspondence regarding your claim and urgent response from us must be Directed to these email address only {ukonlineprogram@winning.com}

 

WE WISH TOINFORM YOU THAT THESE IS NOT  A BOGUS WINNING OR ANOTHER PYRAMID OF MONEY MAKING BUSSINESS.

 

 

Thanks for being part of the Program

 

Mr.Alexender Davies,

 

Secretary General,

United Kingdom Zonal Co-coordinator.

Euro-Afro-American-Sweepstake Lottery

Headquarters: 1a, Bexon Court Carlton

Nottingham shire Nottingham NG4 1SQ Essex

United Kingdom

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Anti-fraud resources:

• What can you do when you receive 419 spam