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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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Fraud email example:

From: "john paul" <johnpaul_75@hotmail.com>
Date: Wed, 16 Nov 2005 08:41:36 +0200
Subject: LOTTO WINNING NOTIFICATION

Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914ND
Ref: EAASL/941OYI/04ND
Batch: 12/25/DC34 RE:LOTTO

CONGRATULATIONS

Dear Sir/Madam

We happily announce to you the draw of the Euro-Afro-American
Sweepstake
Lottery International programs held on the 20th June 2005 in Essex
United
Kingdom.Your e-mail address attached to ticket number: B956475604545
188
with! Serial number 97560 drew the winning:01/10/11/18/19/46, which
subsequently won you thelottery in the 2nd category.

You have therefore been approved to claim a total sumof US$820,000.00
(Eighty Hundred and Twenty Thousand United States Dollars) in cash
credited
to fileKPC/9080118308/02.
This is from a total cash prize ofUS $1100,000,00 Million dollars,
shared
amongst thefirst 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_CENA PAUL


E-mail:barrister_cenapaul @yahoo.com


Direct Line: + 27 721 440 435.


Please be informed that all winning must be claimed on or before 20th
Dec
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. Janet Wite
Zonal co-ordinator.

Mr Colman Dalvis
Secretary General

_________________________________________________________________
Access the Internet through one simple location - visit the all-new MSN
today! http://za.msn.com/

Anti-fraud resources:

• What can you do when you receive 419 spam