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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.

Click here to report a problem with this page.

 

 

Some comments about the following email:

Fraud email example:

From: www.lotto_@hotmail.com
Date: Fri, 24 Feb 2006 12:08:31 +0200
Subject: CONGRATULATIONS"

From: Mrs. Teresa Allan.
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/DC3/06

ATTN:Sir/madam

We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International programs held on the 31st January 2006 in Essex United Kingdom which is promoted and sponsored by software corporations and other private organizations to help individuals generate fortunes which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian concerns within their immediate environment.

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
(Eight 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 First National Bank of 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: -

Mr.Alfred Muthemba
E-mail: alf_muthemba@hotmail.com or agent_alfmuthemba@hotmail.com


Please be informed that all winning must be claimed on or before the end of the year March 30th 2006. To avoid unnecessary delays and complications, please quote your reference/batch numbers to our correspondence in South Africa as stated below Mr.Alfred Muthemba.

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 asyou are in contact with our agent,please keep us informed.

Sincerely,
Mrs. Teresa Allan.
United Kingdom Zonal Co-coordinator.

Mr. Alexandra Davis
United Kingdom zonal Secretary General.
Thank you for your co-operation.



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