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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • uk_agent_lottery@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Uk Lottery" <www.uk_lot67@hotmail.co.uk>
Date: Wed, 08 Nov 2006 09:04:15 +0000
Subject: WINNING NOTIFICATION.

From: Mr. Carl A Allan
Euro-Afro-American-Sweepstake Lottery
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/27/Du34


Attention: Sir/Madam,

RE: PRIZE AWARD WINNING NOTIFICATION.

We are pleased to inform you of the announcement yesterday of the winners
of the UK International Lottery Program, held on the 9th Aug. 2006.You or
your company, attached to ticket number 2F5-7HK-4329,serial number 53J-721B
drew the lucky numbers 10/16/21/24/34/46, and consequently won the lottery
in the 3rd international category.

You have therefore been approved for a Lump-Sum Payout of US$820,000.00
(Eight Hundred and Twenty Thousand), in Cash credited to file with REF NO:
SNI/8033113427/04 and BATCH NO:
44/4107F82/IZ. This is from total prize oney of US$24,000,000.00 shared
among 20 winners
in this category.All participants were selected through a computer balloting
system drawn
from over 185,000 companies and individuals from Australia, New
Zealand,Africa, Europe, North America,South America and Asia as part our
International promotions program for the year, conducted bi-annually.

Congratulations!

Your fund is now deposited with the bank in South Africa and insured in
your name awaiting collection. Due to the mix up of some numbers and
names,we ask that you keep this award strictly from public notice until
your claim has been fully processed and your total prize money remitted to
your bank account of your choice.

This is part of our security protocol to avoid double claiming or
unscrupulous acts by participants of this program. We hope with a part of
your prize money, you will participate in our end of year
high stakes of US$58 Million International lottery slot in December 2006.
For the immediate processing and collection of your prize money,Please
contact directly our Claim's Agent in the South Africa:

Name: Mr Johnson More
Tele : + 27- 83- 358-5248
E-mail: uk_agent_lottery@yahoo.co.uk

All prize money must be claimed not later than 20th Nov. 2006. After this
date, all funds will be returned as unclaimed. All correspondences to Mr.
Johnson More, should have this email sent along with it and also, your full
Contact Address, Country of residence and your E-mail address.
Furthermore, should there be any change of your address, do inform your
claims agent as soon as possible. Congratulations again from all our staff
and thank you for being part of our programme.

Faithfully,
Mr.Carl A Allan

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam