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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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "euro-afro-american-sweepstake lottery" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "barr." (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.
  • +447031904341 (UK, redirects to a mobile phone in another country)
  • +448709748755 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: global company <ltt072007@hotmail.com>
Date: Wed, 22 Aug 2007 08:29:18 +0200
Subject: Congratulation winning lottery Fund Notification Letter



From: Mr. Alexandra Davis 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 Tel :+ 44 703 190 4341Fax: + 44 870 974 8755 CONGRATULATIONS WINNING NOTIFICATION Dear 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 GBP 820,000.00(Eighty Hundred and Twenty Thousand British Pounds only) in cash credited to file KPC/9080118308/02.This is from a total cash prize of GBP 1100,000,00 Million Pounds, shared amongst the first One Hundred and thirty (130) lucky winners in this category world-wide. Please not! e 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 GBP 820,000.00 (Eight Hundred and Twenty Thousand British Pounds ) would be released to you by the offshore payment centre in 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. 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: - Barr. Tony Livingstone & Associates. ( Esq. Solicitors, Conveyancers & Notary Public E-mail: agentmattters@aim.comE-mail: aa_matters@hotmail.comTele: + 27-83-710 1023 4Th Floor, Elephant House 107 Market Street Cnr Von Williegh Johannesburg 2001 Post Address P.O.Box 61618 Marshalltown 2107 Please be informed that all winning must be claimed on or before 28th Sept.2007. 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. Sincerely, Mr. Alexandra Davis United Kingdom Zonal Co-coordinator. Mrs. Teresa Allan. United Kingdom zonal Secretary General. Thank you for your Co-operation
_________________________________________________________________
Explore the seven wonders of the world
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Anti-fraud resources:

• What can you do when you receive 419 spam