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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• 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"
• The following phrases in this message should put you on alert:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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!
• Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: scott Johnson <scottjohnso_n@yahoo.co.uk>
Date: Thu, 2 Feb 2006 12:02:16 +0000 (GMT)
Subject: Winning Nottification!.


From: Mr. Scott Johnson
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ EsseAx
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 31 of janu 2006 in Essex United Kingdom.

The Euro-Afro-American-Sweepstake Lottery is an organization
formed by the South Africa Football Association, this organization is for benevolence award 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 {Barrister James Levingstone } in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as

follow: -
Barrister James Levingstone Esq.)
Direct Line: + 27-
E-mail: barrjameslevingstone@ yahoo.co.uk

Please be informed that all winning must be claimed on or before 27 Feb 2006. 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{Barrister levingstone}please keep us informed through the above address;

Sincerely,

Mr. Scott Johnson.
United Kingdom Zonal Co-coordinator.
Thank you for your Co-operation.









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Anti-fraud resources:

• What can you do when you receive 419 spam