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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +447031821980 (UK, redirects to a mobile phone in another country)
• 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.
  • barristermbuda1@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "lotto board" <uklut30@hotmail.com>
Reply-To: martinsbuda@webmail.co.za
Date: Fri, 15 Sep 2006 15:42:51 +0200
Subject: CONGRATULATIONS WINNING NOTIFICATION AWARD

From: Mr. Mitchell Churchman
Euro-Afro-American-Sweepsake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom.
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/27/Du34
Tel: + 44 703 1821 980
Fax: + 44 870 4712 980


CONGRATULATIONS WINNING NOTIFICATION AWARD

Dear Winner,

We happily announce to you the draw of the Euro-Afro-American-Sweepstake
Lottery International programs held on the 31st Aug. 2006 in Essex United
Kingdom. Your e-mail address attired to ticket number: B9564 75604545
188 with! Serial number 97560 drew the winning: 11/29/31/34/39/44/Bonus
Ball: 19/ which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of
US$820,000.00(Eighty Hundred and Twenty Thousand United States Dollars) in
cash credited to file KPC/9080118308/02.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 Ned Bank of South Africa.
Our African agent will immediately commence the process to facilitate
the release of your fund 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.

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: -

Barr. Martins Buda (Esq.
Solicitors, Conveyances & Notary Public
E-mail: barristermbuda1@myway.com
Tele: + 27- 833-451-637
Fax + 27- 865-105-533
4Th Floor,Elephant House
107 Market Street Cnr Von Williegh Johannesburg
2001 Post Address P.O.Box 61618
Marshalltown 2107

Please be informed that all winning must be claimed on or before 30
September 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 this
program
that has successfully won this competition. Thank you for being part of our
promotional lottery program.

Sincerely,

Mr. Mitchell Churchman.
United Kingdom Zonal Co-coordinator.

Mrs. Christiana Rowland.
United Kingdom zonal Secretary General.
Thank you for your Co-operation

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam