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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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 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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "into your nominated bank account" (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)
  • "million 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 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.
  • +27833619933 (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.
  • mrwiliampd@hotmail.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Euro-Afro-American-Sweepstake Lottery <euro_afro84@yahoo.co.uk>
Date: Sat, 17 May 2008 11:48:45 +0200
Subject: WINNING NOTIFICATION!!!!



*!!!!!WINNING NOTIFICATION!!!!
*
*From: Theresa Allan, Zonal Co-coordinator.**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: 12/25/DC34
*** *!!!!!CONGRATULATIONS/ WINNING NOTIFICATION!!!!

Attn: Winner,**
We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International programs held on the 9th of May 2008. in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 01/10/11/18/19/46, in the computer ballot which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of £820,000.00 (Eight Hundred And Twenty Thousand Pounds GBP ) in cash credited to file KPC/9080118308/02. This is from a total cash prize of £4100,000,00 Million Pounds, shared among the first Five (5) 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 GB £820,000.00(Eight Hundred And Twenty Thousand Pounds GBP) would be released to you by our payment bank in South Africa, where your winning fund has officially deposited and insured in your name for safety and security reason so that no party or parties will have any access to temper or torch your winning fund till your winning fund arrives into your nominated bank account of your choice in any part of the world, therefore kindly claim your winning fund through your agent.

Our African agent will immediately commence the process to facilitate instruction, which you have to follow for the release of your funds as soon as you contact him/Her. each 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 your own benefit and good, you have to be very careful and keep all your winning information or details secret and confidential within yourself together with any documents you will receive regarding to your winning fund, till your money arrives into your bank account there in your country, this is part of the precautionary measure and to avoid double claiming, false claims and unwarranted abuse of this program by some unscrupulous elements and for your own security reasons.

Please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, and furnish him with the below information:

Contact information of our claim agent is as follow: -

Name:................ Mr. William Pedro.
Tell:................. +27 83 361 9933
Fax :................ +27 86 668 7737 *
E-mail:.............. mrwilliamster@live.co.za [mailto:mrwilliamster@live.co.za] [mailto:mrwilliampd@live.com]E-mail:............. mrwiliampd@hotmail.co.uk [mailto:mrwiliampd@hotmail.co.uk]*
NOTE: You are to file in for the claim of £820,000.00(Eight Hundred And Twenty Thousand British Pounds Sterling) Here. Thank you for being part of our program and on behalf of all our staff congratulations*.
*
*
*VERIFICATION FORM*
**YOUR FULL NAME:
AGE:
SEX:
OCCUPATION:
PERMANENT ADDRESS:
COUNTRY:
CITY:
POSTAL CODE:
FAX :
MOBILE:
WINNING E-MAIL:
AMOUNT WON:
BATCH NO:
TICKET NO:
REFRENCE NO:
LUCKY NO:
SERIAL NO:
*EURO AFRO LOTTERY PROMOTION 2008*
*Be informed that all winners must be claimed there fund as soon as possible. To avoid unnecessary delays and complications, please quote your reference/batch numbers.

****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. As soon as you are in contact with our agent, please keep us informed.

Yours Sincerely,*
**
*Mrs. Theresa Allan.
United Kingdom Zonal Co-coordinator
Mr. Alexandra Davis
United Kingdom zonal Secretary General.
Thank you for your Co-operation.***
** * * * * * D I S C L A I M E R * * * * * * *
This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.
* * * * * * * * * * * * * * * * * * * * * *



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Anti-fraud resources:

• What can you do when you receive 419 spam