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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
  (+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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "euro-afro-american-sweepstake lottery"
• 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.
  • +27733926706 (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.
  • belograham_001@yahoo.com

Fraud email example:

From: "national lottery" <national_lotterypty2@hotmail.com>
Date: Sun, 16 Oct 2005 15:19:34 +0200
Subject: CONGRATULATIONS WINNING NOTIFICATION

From: Mrs. Teresa Allan.
Euro-Afro-American-Sweepstake Lottery,
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Ref: EAASL/941OYI/04
Batch: 12/27/Du34

E-mail:national_lotterypty2@hotmail.comk

CONGRATULATIONS WINNING NOTIFICATION

Atten:Sir / Madam,

We happily announce to you the draw of the Euro-Afro- American Sweepstake
Lottery international programs held on the Wednesday 30th January 2005 in
Essex United Kingdom. Your e-mail address attached to ticket number: B9564
75604545 188 with! Serial number 97560 drew the winning:05/08/09/26/29/44/,
which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of US$800,000.00
(Eighty Hundred Thousand United States Dollars) in cash credited to file
KPC/9080118308/02.This is from a total cash prize of US $5,600,000,00
Million dollars, shared amongst the first seven (7) 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$800,000.00 (Eight Hundred 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: -

Name: Belo Graham
Phone: + 27 73 392 6706.
Email: belograham_001@yahoo.com

Please be informed that all winning must be claimed on or before 15 NOV
2005. To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with our designated agents.
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. Teresa Allan.
United Kingdom Zonal Co-coordinator.

Mr. Alexandra Davis
United Kingdom zonal Secretary General.
Thank you for your Co-operation.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam