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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "claim 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.
  • +447031896980 (UK, redirects to a mobile phone in another country)
  • +448704792348 (UK, redirects to a mobile phone in another country)
  • +27783715006 (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.
  • drmrsjgray@canada.com
  • harrismesq@mailbox.co.za (email address has been used in a known fraud before)

Fraud email example:

From: JENNIFFER GRAY <JGGRAY-GRAY5-WEB@web.de>
Date: Sat, 12 Aug 2006 18:17:32 +0200
Subject: Euro-Afro-American-Sweepstake Lottery


*

Euro-Afro-American-Sweepstake Lottery

Dr.Mrs.Jenniffer Gray.

No : 125 St Michaels street

Plot 2A Harrison Drive

Ontario Or 235 Kings Street West

Toronto , Ontario Canada.

Email contact:**drmrsjgray@canada.com* [http://mail1006.centrum.cz/src/compose.php?send_to=drmrsjgray%40canada.com]*

Headquarters:

1a, Bexon Court Carlton

Nottingham shire Nottingham NG4 1SQ Essex

United Kingdom

Contact the Chairperson Lottery Organized Committee

Dr.Wilson Goodman

TEL: +44 703 189 6980

FAX: +44 870 479 2348

Customer Service: 680 NCA 85914

Ref: EAAL/851OYHI/04

Batch No Lotto 6/49

Draw Coupon : Match 6+B

CONGRATULATIONS WINNING NOTIFICATION

Dear Sir/Madam,

We happily announce to you the draw of the Euro-Afro-American sweepstake Lottery

International programs held in Essex United Kingdom and Canada. Your e-mail address

attached to ticket number: B9564 75604545 100 with! Serial number 46560 drew the

winning numbers 8/20/21/27/36/48, with a bonus # 11 , On Saturday 29Th July 2006 .

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

EAAL/9080118308/04.

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 the Bank .

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 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

programe 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.Harris Mark( Esq.)

Solicitors,Conveyancers & Notary Public

Jan Smuts Rd 9 walters Ave

Rose Bank Johannesburg,

South Africa.

Tel: +27 78 371 5006

Fax: +27 11 507 5156

E-mail: **harrism_esq@earthlink.net* [http://mail1006.centrum.cz/src/compose.php?send_to=harrism_esq%40earthlink.net]*

E-mail:**harrismesq@mailbox.co.za* [mailto:harrismesq@mailbox.co.za]*

Please be informed that all winning must be claimed within one month of play .Kindly

understand that your winned sum is insured to avoid double claiming and security

from misconduct. 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.

Yours Sincerely,



Mrs.Jenniffer Gray.

United Kingdom Zonal Co-coordinator

Mrs Kenny Martin Asst Sec

Mr.Grey Johnson

Canadian/American Zonal Secretary General.

Switzerland Zonal Co-coordinator For African Winners

Bar Mar Sanchez.

African/European Head Office

Baumgartenstrasse 15

Postfach 686 Geneva

CH-8201 Schaffhausen

You are to provide the claim agent with the under listed information as soon as

possible:

1. NAME IN FULL:................................

2. ADDRESS:.....................................

3. NATIONALITY:.................................

4. AGE:.........................................

5. Sex..........................................

6. OCCUPATION:..................................

7. MARITAL STATUS:..............................

8. PHONE.......................................

9. FAX:........................................

10. WINNING REFERENCES:

A, WINNING NUMBERS.......................................................

B,SERIAL NUMBERS..............................................................

C,TICKECT NUMBERS............................................................

D,CREDIT FILE NUMBERS....................................................

E,TOTAL AMOUNT WINNED......................................................

IMPORTANT NOTICE:

(a) Note that there exists a periodic condition on all claims process, failing which

would lead to disqualification and winnings Forfeiture. Winners are therefore

advised to expedite their claims process.

(b) Being one of the lucky winners, you constitute entrant's full and unconditional

agreement to and acceptance of our terms and conditions of claims to avoid any

discrepancy in the cause of payment of your prize awards winning.

(c) To avoid double claims, you are advised to keep your winning details very

confidential, as any discrepancies resulting from a breach of this confidentiality

on the part of the winners will be covered solely by such winner as our staffs are

bound by the oath of secrecy taken on employment.

Congratulations once again from all our staffs and thank you for being part of our

Promotions program.

The Euro-Afro-American Sweepstake Lottery Promos Awards is proudly sponsored by the

Microsoft Corporation, the Intel Group, Toshiba, Dell computers, Mckintosh and a

conglomeration of other international IT companies with the support of some

financial institution. The the Euro-Afro-American Sweepstake Lottery internet draw

in each quarter of the year and is so organized to encourage the use of the internet

and computers worldwide.

Thanks for your Co-operation in anticipation This email is confidential.

It may also be privileged or otherwise protected by other legal rules. If you are

not the intended recipient please notify the sender immediately on the telephone

number given below and delete the message from all locations on your computer. You

should not copy this email or use it for any purpose or disclose its contents to any

other person: to do so may be unlawful.



Copyright © 1994-2006 The National Lottery Inc.

All rights reserved. Terms of Service - Guideline

100860 8556 2548 9576ZA *



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Anti-fraud resources:

• What can you do when you receive 419 spam