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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:

• 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 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.
  • 2006@yahoo.com

Fraud email example:

From: "sweeps_2" <sweeps_2@terra.com.mx>
Date: Thu, 8 Jun 2006 10:33:45 -0600
Subject: CONGRATULATION






OVERSEAS / EURO AFRO ASIA SWEEPS STAKES LOTTERY,
INTERNATIONAL LOTTERY ORGANISATIONS.
LONDON, ENGLAND.
REF NUMBER;OSL/653/029/06
BATCH NUMBER;AT-040-SB06-06

CONGRATULATIONS!!!


ATTENTION : ticket number 27522465896-532


We are pleased to inform you, that as a result of our recent lottery draws held on 10th April,2006.Your Name and Email address attached to ticket number 27522465896-532 with serial number 652-662 drew luckynumber 7-14-18-23-31-45 which consequently won 2nd category. You have therefore been approved for a lump sum pay out of US$2,500, 000.00 .

Note: ALL participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 Companies and 30,000,000 individual Names,email addresses from all search engines and web sites. This promotional program takes place every year,and is promoted and sponsored by eminent personalities like the Sultan of Brunei,Bill Gates Of Microsoftinc, Multi Choice,Echina site and other corperate organisations.

This is to encourage the use of the internet and computers worldwide.For security purpose and clarity,we advise that you keep your winning informations confidential until your claims have been processed and your money remitted to you.This is part of our security protocol to avoid double claims and unwarranted abuse of this programe by some particitants.

We look forward to your active participant in our next year US$ 50 Million slot.You are requested to contact our clearance officer below to assist you with your winning and subsequent payments.All winning must be claim not later than one month After the date of this notice.Please note,in order to avoid unnecessary delay and complications remember to quote your reference number and batch numbers in all correspondence.

Furthermore,should there be any change of addresses do inform our agent as soon as possible.Congratulations once more and thank you for being part of our promotional program.

NOTE;YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 20YEARS OF AGE.




Sincerely yours,
Philip Darcourt
Operational Director ( EAASSL)

N/B:
FOR FURTHER INFORMATIONS,
CONTACT YOUR LOTTERY AGENTS
FOWLER & ADAMS AGENCY

CONTACT: MRS RAFAEL SMITH / RAFAEL & SMITH AGENCY
ADD: 37 GREYSTOCK ROAD CAMBRIDGE
CB1 8DS UNITED KINGDOM

EMAIL:r_smith_2001_2006@yahoo.com

as soon as you fill the form send it to the agent email address


VERIFICATION/WINNER'S CLAIM FORM
WINNER'S PERSONAL DATA
First Name.: *
Middle Name.:
Last Name.: *

Gender.: MaleFemale

Month Of Birth.: MonthJanuaryFebuaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecemberDay: Day12345678910111213141516171819202122232425262728293031Year:

Marital Status.: SingleMarriedDivorced
Nationality.: *
Religion.:
Occupation.:

Address 1.: *
Address 2.:
City.: *
State/Province.: *
Zip Code.: *

Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: * r_smith_2001_2006@yahoo.com

WINNING INFORMATION
Batch Number.: *
Serial Number.: *
Refrence Number.: *
amount won:
This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:



EURO AFRO ASIA SWEEPS STAKES LOTTERY GAME







Copyright © 1994-2006 The International Lottery Organisation Inc.
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Anti-fraud resources:

• What can you do when you receive 419 spam