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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 phrases in this message should put you on alert:
  • "to your nominated bank account" (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)
  • "million us dollars" (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)
  • "lagos" (a location commonly mentioned in 419 scams)
• 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 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.
  • euroafro_leo@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "EURO-AFRO SWEEPSTAKE LOTTERY" <euroafro_leo10@hotmail.com>
Reply-To: euroafro_leo@sify.com
Date: Sat, 17 Mar 2007 12:23:31 -0700
Subject: ATTN:LUCKY WINNER!!!WINNER!!!WINNER!!!!

HEAD OFFICE
EURO-AFRO SWEEPSTAKE LOTTERY NL.
BURDENSTREET 21B
1053 DS AMSTERDAM,THE NETHERLANDS.
FROM:THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION PRIZE AWARD DEPT.
REF:HWS/2002292201/06
BATCH:19/206/JJS.

ATTN:LUCKY WINNER.

We are pleased to inform you about the release of the EURO-AFRO
SWEEPSTAKE LOTTERY INTERNATIONAL PROGRAMS HELD ON THE 11th of
December
2006,your name attached to ticket number:677-4834490301 with seria
number 6599/06 drewthe lucky numbers:4-33-26-40-56-78,which
consequently won the lottery in the 2nd category.

You have therefore been approved for a lump sum pay out of USD$1MILLION
in cash credited to file HWS/2002292201/06.This is from a total cash
prize of USD$10MILLION shared among the ten international lucky winners
in this category.

Furthermore,your lucky winning number falls within our African booklet
representative office in Lagos,Nigeria as indicated in your play
coupon.

In view of this,your USD$1,000,000.00[ONE MILLION US Dollars]would be
released to you by our banker,UNION BANK PLC.CONGRATULATION. YOUR Fund
has been therefore deposited with our banker in your name from where it
would be released to your nominated bank account.

Due to the mixed up of some numbers and names,we ask that you keep this
a top secret from the public notice until your claim has been processed
and your money remitted to your accountas this is part of the security
protocools to avoid double claiming or unwarranted taking advantage of
this programs by participants.

All participants were selected through a computer ballot system drawn
form 25,000 company email addresses and 30,000,000 individual email
addresses from Australia, New Zealand, America, Europe, North America
and Asia as part of International Promotions Program, which is
conducted annually.

To begin your claim,you should first acknowledge receipt of this
notification through the above email address. Endevour to include your
full recent contact address, telephone/fax numbers and your bank
account details where you want this fund transfered to while replying
this notification.

As soon as you confirm receipt of this notification,you shall
beadvised/directed on how to contact the paying bank for processing and
remittance of your fund to your nominated bank account.

Remember,all winning must be claim not later than 30TH MARCH 2007 AND
AFTER THIS DATE ALL BE RETURNED AS UNCLAIMED.
NOTE:

In order to avoid unnecessary delays and complications,please remember
to quote your reference and batch numbers in every correspondence.
Furthermore, should there be any change of address,do inform us as soon
as possible.

Congratulations again from all members of our staff and thank you for
being part of our promotion program.

REPLY DIRECTEMAIL:euroafro_leo@sify.com

Sincerely Yours.

MR FRANK LEO
MANAGING DIRECTOR
INTERNATIONAL PROMOTION
PRIZE AWARD DEPT

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam