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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 lottery promotion"
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "from the desk of" (a common phrase found in 419 scams)
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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 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.
  • claimoffice@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "National Bid" <rewardbid22@hotmail.com>
Date: Tue, 18 Jul 2006 16:02:24 +0000
Subject: CONGRATULATION

Euro Afro American Lottery
promotion Switzerland
>From the desk of: Mrs Rose Nzama
Dear Sir/Madam,
CONGRATULATIONS FOR YOUR WINNING:
We happily announce to you the draw of South African 2010 World cup Bid
lottery Award International programs held in Zurich, Switzerland. Your
e-mail address attached to ticket number: B9665 75604546 199 with ! Serial
number 97560 drew the winning: 60/84/27/17/36, which subsequently won you
the lottery award in the 2nd category. Your name have therefore been
approved to claim a total sum of US$2,000.000.00 (Two million United States
Dollars) in cash
credited to file KPC/9030108308/03 .This is from a total cash prize of US $
40,000,000.00 (Forty million United States dollars) shared among the first
200 lucky winners in this category world-wide.
Please note that your lucky winning number falls within our lottery
booklet representative office in South Africa as indicate in the play
coupon.In view of this,your US $2,000,000.00(Two Million United States
Dollars)would be released through the assistance of our agent in South
Africa immediately he commence the process to facilitate the release of your
funds as soon as you
contacted him.Also your claim included with free flight ticket and one month
hotel reservation in one of the five star hotel. All participants were
selected randomly from World Wide Web site through computer draw system and
extracted from over 100,000,00 companies and individual emails address.
The lottery programe took place to promote South Africa's 2010 world
cup award. For security reasons,you are advised to keep your winning
information confidential till your claims are 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 you are advised to file for your claim immediately through our
agent Mr Edward Ebi
immediately you received this message because you stand a risk of loosing
the prize if you fail to claim within two months from the day you received
this notification.His e-mail address is : claimoffice@hotmail.com
The above claim agent will assist you in the processing and remittance
of your prize funds to you,call the above number for more details.
Yours sincerely,
Mrs Rose Nzama
(Zonal cordinator).
Sign:
Molefi Oliphant ( President )
Chief Operations Officer
Albert Mokoena
Chief Executive Officer
Danny Jordaan.(CEO 2010 World Cup Bid)/SAFA

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam