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"419" Scam – Advance Fee / Fake Lottery Scam

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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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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.
  • +27739987912 (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.
  • johnkhumalo_law@yahoo.co.uk

Fraud email example:

From: "lotto company" <lottocompany2002@hotmail.com>
Date: Wed, 26 Oct 2005 11:56:14 +0200
Subject: Congratulations Winning Notification

Camelot Group Plc
&
The Natioanl Lottery Uinted
Kingdom

>From Mrs.Teresa Allan,
United Kingdom Zonal Camelot Group Plc
Co-coordinator The National Lottery
Tolpits Lane Watford Herts WD18 9RN
P O Box 1010 Essex United Kingdom.
Tel/Fax: + (44) 870 1 357 957



Ref: Eaasl/94-6OYI-04
Batch: 11/6/DC34 BBN
Zonal Draw No: GMLA2-005
Grand Draw No: 12099



Congratulations Sweepstake Lottery Winning Notification Grand Draw No: 12099

Dear Alphons:

We are happily to announce to you the draw of the Euro-Afro- American
Sweepstake Lottery International programs held on the Saturday 18th
October 2005 in Essex United Kingdom.

Your e-mail address attached to ticket number B9564 75604545 188 with serial
number 97560 drew the winning 30/10/04/ZA9/0P1/46, which subsequently won
you the lottery in the 2nd category.

All participants email address were selected through a computer balloting
system drawn form Nine hundred thousand names from Canada, Australia, United
States,United Kingdom, Asia, Europe, Middle East, Africa and Oceanic as part
of our international promotions program which is conducted annually.

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 EAASL 30/10/05/0P1-ZA. This is from a total cash prize of US
$1100,000,00 Million United States Dollars, shared amongst the first One
Hundred and thirty (134) lucky winners in this category worldwide.

Please note that you’re lucky winning number falls within our Afro booklet
representative office in Africa as indicated in your coupon.In view of this,
your US$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars)
would be released to you immediately you contact our agent in Africa.

This Lottery was promoted and sponsored by some Multinational Companies as
part of their social responsibility to the citizens in the communities where
they have operational base.

To file for your claim from Bank Of South Africa , please contact our agent
in Africa immediately you read this message for the release of your fund.We
hope with part of your prize, you will participate in our end of year high
stakes for US$1.3 Billion international draw.



Contact information:
Bar.John Khumalo

Foreign Service Manager (Eaasl
Africa)
Overseas Subscribers Agents
Freedom Park Building Unit 1440
Johannesburg (Gauteng) 2001
South Africa
Tel: + 27 739 987 912.

Email:johnkhumalo_law@yahoo.co.uk



Please be warned


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 informed that all winning must be claimed on or before 30th of
November 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
Euro-Afro-American-Sweepstake Lottery.


Yours Sincerely,

Mrs.Teresa Allan
United Kingdom Zonal Co-coordinator.

Mr. Richard Watson
UK Zonal Secretary General.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam