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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.
  • +447031907005 (UK, redirects to a mobile phone in another country)
  • +27730605582 (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.
  • nationalandlottery4@yahoo.co.uk (email address has been used in a known fraud before)
  • zama_adams002@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "rose adams" <mrs_roseadams376@hotmail.com>
Date: Wed, 03 Jan 2007 13:05:26 +0000
Subject:

From: Mrs. ROSE ADAMS.
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
+44 703 190 7005)
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/25/DC34 RE: LOTTO.
E-mail: nationalandlottery4@yahoo.co.uk

CONGRATULATIONS WINNING NOTIFICATION.
Dear
We happily announce to you the draw of the Euro-Afro- American Sweepstake
Lottery International programs held on the 2nd Jan 2007 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 US$1.2M.USD. (ONE
MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS) in cash credited to file
KPC/9080118308/02.This is from a total cash prize of US $120,000000.00
Million dollars, shared amongst the first One Hundred (100) 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$1.2M USD.
(ONE MILLION TWO HUNDRED THOUSAND UNITED STATE 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 this
message for quick and urgent release of your fund, contact information is as
follow.

Mr. Zama Adams.
E-mail (zama_adams002@yahoo.co.uk)

Direct Line: + 27 73 060 55 82).
Please be informed that all winning must be claimed on or before January
31st 2007. 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.ROSE ADAMS.
United Kingdom Zonal Co-coordinator.

Mr. Alexandra Davis
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