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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +448701376954 (UK, redirects to a mobile phone in another country)
• 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.
  • claimsofficerjoel_eurolottery@yahoo.co.uk

Fraud email example:

From: "EUROAMERICALOTTERY" <eurolotto_1@msn.com>
Date: Tue, 07 Feb 2006 02:52:34 +0800
Subject: PRIZE NOTIFICATION


EURO AMERICAN LOTTERY PROMOTION,
3B OLYMPIC WAY, SEFTON BUSINESS PARK,
AINTREE, LIVERPOOL, L30 1RD .


FROM: THE DESK OF THE DIRECTOR PROMOTION,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF; EALP/66-CAW662006


ATTENTION

We are pleased to inform you of the announcement today,6th of February 2006,of winners of the EURO AMERICAN LOTTERY draw held on 3rd of February 2006.Your email address was attached to ticket number 213-5-7819; with serial number 14-83 drew lucky numbers 09, 15, 25, 35, 65, 80, (99), and consequently won in category A. You have therefore been approved for a lump sum pay out of 1.5 million Great Britian Pounds(GBP)in cash credited to file REF:NO. EALP/66-CAW662006. This is from total prizemoney of 9 million Great Britian Pounds(GBP), shared amoung the 6 international winners in this category.All participants were selected through a computer ballot system drawn form companies/individuals from middle East, Australia, NewZealand, America, Asia, Europe and North America as part of our International Promotions Programm, which is conducted annually.

CONGRATULATIONS!

Your fund is now deposited with a security company insured in ref no.EALP/66-CAW662006.Due to the mix up of sonumbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claimming or unscrupulous acts by participants of this programm. We hope with a part of your prize, you will participate in our end of year high stakes GBP 10,000,000.00 POUNDS international lottery. Please contact the underlisted claims officer as soon as possible for immediate release of your winnings.

Mr.JOEL BRIZIN
CLAIMS DEPT.MANAGER,
EURO AMERICAN LOTTERY PROMO.
Tel/Fax. +44-870-137-6954
EMAIL:claimsofficerjoel_eurolottery@yahoo.co.uk

He will brief you on steps to be taken for due processing and remitance of your prize money.Remember, you must contact him using his mailing address or Tel/Fax not later thank two weeks after this date or funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complication,please remember to quote your reference number in every one of your correspondences. Congratulations form all our staff and thank you for being part of our promotional program.

Sincerely,
THE LOTTERY COODINATOR,
EURO AMERICAN LOTTERY PROMO.

Do no reply to this mail, Contact your claims agent

========================================================================
This email and its attachement are confidential and intended for the exclusive use of the addressee(s).This email and its attachement may also be priviledge or protected bylegal rules. If you have received this by mistake please let us know by reply immediately anddestrthe email and its attachements wihtout reading, copying or forwarding the content.



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Anti-fraud resources:

• What can you do when you receive 419 spam