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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

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Please note about this email:

• It is a fake lottery scam (8 typical phrases found).
  
• It lists mobile phone numbers or call redirection numbers (no bank, lottery, etc would use mobile phones to take customer calls).
  

Fraud email example:

From: "John Barckley" <trinax2_lottery@web.de>
Date: Fri, 24 Sep 2004 18:11:55 +0200
Subject: WINNING NOTIFICATION

E.A.A.S Lottery Headquarters:
Customer Service
Euro - Afro Asian Sweepstake Lottery
an Affiliate of watergate inc.
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: EAASL/941OYI/02
Batch: 12/25/DC0034

WINNING NOTIFICATION:
 We happily announce to you the draw of the Euro - Afro Asian Sweepstake Lottery International programs held on the 1st of February 2004 in  London..Your e-mail address attached to ticket number: 564 75600545 188 with Serial  number5388/02 drew the lucky numbers: 31-6-26-13-35-7,which subsequently won  you the lottery in the 2nd category.You are therefore,been approved to  claim a total sum of US$2,500,000.00 (Two million, five hundred thousand,  United StatesDollars) in cash credited to file KPC/9080118308/02.This is from  a total cash prize of US $125 Million dollars, shared ! amongst the first  Fifty(50) lucky winners in this category. Please note that your lucky winning number falls within our European  booklet representative office in Europe as indicated in our play coupon. In  view of this, your US$2,500,000.00 (Two million, five hundred  thousand,United States Dollars) would be released to you by our affiliate bank in  London.Our agent will immediately commence the process to facilitate the release  of your funds to you as soon as you make contact with her. All participants were selected randomly from World Wide Web site  through computer draw system and extracted from over 100,000 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 a part of our precautionary measure to avoid double claiming! and  unwarranted abuse of this program by some unscrupulous elem ents.Please be warned.
 To file for your claim, please contact our fiduciary agent with the  below details for processing of your claims.
 AGENT: Mrs Katrina Sharp
 Email:bahoba@stade.fr
 To avoid unnecessary delays and complications, please quote your  reference/batch numbers in any correspondences with us or our designated  agent.Congratulations once more from all members and staffs of this program.Thank you for  being part of our promotional lottery program.
 
sincerely,
SIR John Barckley
AFRO-ASIAN  zonal coordinator

 

 

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Anti-fraud resources:

• What can you do when you receive 419 spam