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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"
• 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.
  • +447031838725 (UK, redirects to a mobile phone in another country)
  • +27837290601 (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.
  • zumaadam123@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "uk draw" <uk-draw40@hotmail.co.uk>
Date: Fri, 29 Sep 2006 13:14:44 +0100
Subject: RE : LOTTO

From: Mrs. MONICA MARTINS.
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom.
Customer Service: 580 NCA 85914.
Ref: EAASL/941OYI/04.
Batch: 12/25/DC34.


CONGRATULATIONS WINNING NOTIFICATION


We happily announce to you the draw of the Euro-Afro-American Sweepstake
Lottery International Programs held on the 13th august 2006 in Essex United
Kingdom. Your e-mail
address attached to ticket number: B956475604545 188with! Serial number
97560 drew the winning: 01/10/11/18/19/46, which subsequently won you the
lottery in the 2ndcategory.

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 Absa Bank 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 companies.This promotion takes place annually.
For security reasons, you are advised to keep your winning Information
confidential till your claim 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 thisMessage for quick and urgent release of your
fund, contact information is as follow: -

ADAMS ZUMA (lottery agent) .
E-mail:< zumaadam123@yahoo.ca
Direct Line: + 27 83-729-0601.
Fax : + 27-86 65 64 56 0 .

Please be informed that all winning must be claimed on or before 30th OCT
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,
Mrs. MONICA MARTINS.
+ 44 70 31 83 87 25 .
United Kingdom Zonal Co-coordinator.


Mr. Alexandra Davis
+ 44 70 40 10 42 12 .
http://www.eaasl.the-power.org
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