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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

Fraud email example:

From: sarahlopezpool@webmail.co.za
Date: Tue, 10 Jan 2006 10:42:03 -0800
Subject: congratulations

>From 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/05
Batch: 12/25/DC34
Tel: 0044 703 186 0358

CONGRATULATIONS: WINNING NOTIFICATION

Dear Participant,

We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held on the 24th December 2005 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, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$1,200,000.00 (One Million, Two Hundred Thousand United States Dollars Only) in cash credited to file PC/9080118308/05.This is from a total cash prize of US$120,000,000,00 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$US$1,200,000.00 {One Million, Two Hundred Thousand United States dollar Only) would be released to you by our African agent, who will immediately commence the process to facilitate the release of your funds as soon as you contact him before the South African Government as one of our lucky winners in the last edition of the lottery promotion.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 30,000,00 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 correspondent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow: -

Mr. Tobi Moyo
E-mail: tobiiimoyo@yahoo.co.in or
tomoyo2006@homemail.co.za
Direct Line: + 27 83 964 3540

Please be informed that all winning must be claimed on or before one week upon receipt of this message. 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. As soon as you are in contact with our agent, please keep us informed. He will instruct and guide you on how to receive your wining funds as due in your favor.

Thank you for your Co-operation.

Mrs. Sarah Lopez.
United Kingdom Zonal Co-coordinator.
(National Lottery, United Kingdom zonal Secretariate)



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