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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

Fraud email example:

From: "rose william" <rose_william2002@hotmail.com>
Date: Mon, 12 Dec 2005 18:21:40 +0200
Subject: CONGRATULATIONS WINNING NOTIFICATION

From: Mrs. Rose William.
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
                                        CONGRATULATIONS WINNING NOTIFICATION
ATTENTION;
 
We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International programs held on the 10th Dec 2005 in Essex United Kingdom. The Euro-Afro-American-Sweepstake Lottery is an organisaction formed by the world football association, this organisaction is for benevolence as regard to the 2010 world cup that will be held in Africa (South Africa) for the first time in the world. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 01/10/11/18/19/46, which subsequently won you the lottery in the 2nd category. 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) 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$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars) would be released to you by the insurance company where your winning fund have been insured for safety and security reason so that no party or parties will have any access to temper or torch your winning fund till you claim your winning fund through your agent. 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 {HON.PAUL KHOZA} in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow: -
 
HON.PAUL KHOZA (Esq)
Direct Line: + 27-83 75 04 691.
E-mail:paul_khozaagency1@yahoo.com or
paulkhozaagency@webmail.co.za
 
Please be informed that all winning must be claimed on or before 24th 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. As soon as you are in contact with our agent in South Africa{HON.PAUL KHOZA}please keep us informed through the above address;
 
Mr. Alexandra Davis
Email;euro_afroamericanlottery2005@yahoo.co.uk
Phone+44 703 192 5456
United Kingdom zonal Secretary General.
Sincerely,
 
Mrs. Rose William.
United Kingdom Zonal Co-coordinator.
Thank you for your Co-operation.



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