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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:

• An email address listed inside this email has been used in a known fraud before.
• 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:
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +27782608001 (South Africa, prepaid mobile phone)
• 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.
  • mikelanga@consultant.com (email address has been used in a known fraud before)

Fraud email example:

From: "THERESA ALLAN" <nlboardorganisation33@hotmail.co.uk>
Date: Thu, 13 Jul 2006 16:02:21 +0100
Subject: LOTTERY AWARD WINNING NOTIFICATION

FROM : MRS THERESA ALLAN.

Euro-Afro-American-Sweepstake Lottery

Headquarters: 1a, Bexon Court Carlton

Nottingham shire Nottingham NG4 1SQ Essex

United Kingdom .

No : 125  St Michael’s street

Plot 2A  Harrison  Drive

Ontario Or  235 Kings Street  West

Toronto , Ontario

Canada.

Customer Service: 680 NCA 85914

Ref: EAAL/851OYHI/04

Batch No  Lotto 6/49

                                         CONGRATULATIONS WINNING NOTIFICATION

ATTN: Dear Winner,

 

We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International (NETSTAKERS ONLINE LOTTERY)programs held on the 1st of June 2006  in Essex United Kingdom and Canada.

Your e-mail address attached to ticket number: B956475604545 100 with! Serial number 46560 drew the winning numbers 10/12/16/21/29/48 with a bonus #1,for LOTTO 6/49 under the  choice of the lottery in  the 2nd category of daily three.

You have therefore been approved to claim a total sum of US$1,000,000.00 (One Million United States Dollars) in cash credited to file EAAL/9080118308/04.Million dollars, shared amongst the first One Hundred and thirty (130) lucky winner 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$1,000,000.00 (One Million United States Dollars)would be released to you by an accredited commercial  Bank in 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 co! companies and personal e-mails.

 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 -

Name :MR MIKE LANGA

Email:mikelanga@consultant.com

Tel +27-78-2608-001

Please be informed that all winning must be claimed within one month of play to avoid unnecessary delays and complications,please quote your reference/batch numbers in any correspondences with our designated agents.

Congratulations once more from all members and staff of this program that has successfully won this competition.

Thank you for being part of our promotional lottery program.

MRS THERESA ALLAN.

( PROMOTION MANAGER )

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Anti-fraud resources:

• What can you do when you receive 419 spam