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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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)
  • "million british pounds" (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.
  • +447040128697 (UK, redirects to a mobile phone in another country)
  • +27739347307 (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.
  • jkhumaloj@webmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Julia White" <ukjulia19@hotmail.com>
Date: Sat, 02 Sep 2006 09:46:27 +0000
Subject: CONGRATULATIONS! WINNING NOTIFICATION

THE NATIONAL LOTTERY
P O BOX 1010 LIVERPOOL L70 1NL

TEL/FAX: + 44 7040 128 697
NATIONAL LOTTERY LUCKY PROGRAM #900


You Have Just Won GBP £820,000,00 (Eight Hundred And Twenty Thousand
British Pounds Only)


CONGRATULATIONS!


CALL NOW TO CLAIM YOUR WINNING PRIZE

CALL 24HRS, 7 DAYS A WEEK, INCLUDING SUNDAYS & HOLIDAYS


Call Now

Tel: + 27 73 93 47 307

Email: james_khumalo@uk2.net

Email: jkhumaloj@webmail.co.za





CS No: 680 NCA 85900

Ref No: EAASL/94-6OYI-04

Batch No: 11/6/DC34 BBN

Zonal Draw No: GMLA2-005

Grand Draw No: 900



WINNING NOTIFICATION



Dear Sir/Madam,



We are happily to announce to you winner of the draw of the - Ame
Euro-Afrorican Sweepstake Lottery International programs held on July 29th
2006 in Liverpool United Kingdom. Your e-mail address attached to ticket
number B9564 75604545 188 with serial number 97560 drew the winning
2-9-22-23-24-30 bonus ball 5 which subsequently won you the lottery in the
second category.(ct.02).



You have therefore been approved to claim a total sum of GBP £820,000.00
{Eight Hundred And Twenty Thousand British Pounds Only} in cash credited to
file EAASL 30/10/02/0P1. This is from a total cash prize of GBP £1100,000.00
Million British Pounds, shared amongst the first One Hundred and Thirty Four
(134) lucky winners in this category worldwide.



Please note that you’re lucky winning number falls within our Afro booklet
representative office in Southern Africa as indicated in your play coupon
and your winning prize has been insured by Federal Deposit Insurance Company
(FDIC).

In view of this, your GBP £820,000.00 (Eight Hundred and Twenty Thousand
British Pounds Only) would be released to you immediately you contact our
agent office in Southern Africa where your winning number falls.

To file for your claim, please contact our corresponding agent in Southern
Africa immediately you read this message for quick and urgent release of
your fund.

Contact information:
Mr.James Khumalo
Tel: + 27 73 93 47 307

Regional Manager

Overseas Subscribers Agents Africa
16th Floor SABC Radio Park Building
Henley Road Auckland Park
101 ZA-2006 Johannesburg
Tel: + 27 73 93 47 307

Email: james_khumalo@uk2.net

Email@ jkhumaloj@webmail.co.za




Please be warned: 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 informed that you should claim your winning prize on or before
September 29th 2006 to avoid unnecessary delays and complications; please
quote your reference/batch numbers in any correspondences with our
designated agents or us.


Congratulations once more from all members and staffs of
Euro-Afro-American-Sweepstake Lottery.


Yours Sincerely,

Sincerely,

Mrs. Julia White.

United Kingdom Zonal Co-coordinator.



Mr. Ben Hutt.

United Kingdom Zonal Co-coordinator.

TEL/FAX: + 44 7040 128 697

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam