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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.

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Fraud email example:

From: "monica martins" <monicamartins1us@hotmail.com>
Date: Mon, 27 Jun 2005 14:39:06 +0000
Subject: WINNING NOTIFICATION

From: Mrs. MONICA MARTINS.
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
GRAND DRAW 90/236/789
E-mail: lotto2005uk@yahoo.co.uk

CONGRATULATIONS WINNING NOTIFICATION



We happily announce to you the draw of the Euro-Afro-American Sweepstake
Lottery International
programsheld on the 2nd JAN 2005 in Essex United Kingdom.Your e-mail address
attached to ticket number: B956475604545 188with! Serial number 97560 drew
the winning: 01/10/11/18/19/46, which subsequently won you thelottery in
the 2ndcategory.

You have therefore been approved to claim a total sum of US$820,000.00
(Eighty Hundred and Twenty Thousand United States Dollars) in cash credited
to file KPC/9080118308/02.This is from a total cash prize of US $1100,000,00
Million dollars, shared amongst the first One Hundred and thirty (130)
luckywinners 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$820,000.00
(Eight Hundred and Twenty Thousand United States Dollars)would be released
to you by Absa Bank 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: -

Barrister ZUMA ADAMS (agent)
E-mail: adamszuma2000@yahoo.com
Direct Line: + 27 83-48-55-039.

Please be informed that all winning must be claimed on or before 20 July
2005. 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,
Mrs. MONICA MARTINS.

United Kingdom Zonal Co-coordinator.

Mr. Alexandra Davis
+ 44 70 40 10 42 12
United Kingdom zonal Secretary General.

Thank you for your Co-operation.

Anti-fraud resources:

• What can you do when you receive 419 spam