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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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 phrases in this message should put you on alert:
  • "fiduciary 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.
  • +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.
  • drjohnbaloyi@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: eaas_4@hotmail.com
Date: Sun, 22 Oct 2006 21:08:00 +0200
Subject: CONGRATULATIONS WINNING NOTIFICATION


EURO-AFRO-AMERICA-SWEEPSTAKE LOTTERY UNITED KINGDOM
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom

CONGRATULATIONS WINNING NOTIFICATION


Congratulations:

We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International programs held on the 17th September 2006 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 01/10/11/18/19/46, which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of GBP£820,000.00 (Eighty hundred and Twenty Thousand United Kingdom Pounds) in cash credited to file PC/9080118308/02.This is from a total cash prize of GBP £1100,000,00 Million Pounds, 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 GBP£820,000.00 (Eight Hundred and Twenty Thousand United Kingdom Pounds) would be released to you by Amalgamated Bank South Africa. Our Bank in South Africa 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 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

Name:Dr JOHN BALOYI
DIRECTLINE: +27 73 934 7307
E mail:drjohnbaloyi@myway.com

Please be informed that all winning must be claimed on or before 30th DECEMBER 2006.To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents or us.

For the immediate release of your payments you are to provide the
following details to our fiduciary agent;

1.Full Names
2.Full Address
3.Nationality
4.Tele /Cell numbers
5.Occupation
6.Lucky numbers
7.Ticket numbers
8.Sex and age.

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.
Mr.Edward Micheal
United Kingdom zonal Secretary General

Anti-fraud resources:

• What can you do when you receive 419 spam