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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" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "million british pounds" (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)
  • "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!
• 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.
  • +447031894336 (UK, redirects to a mobile phone in another country)
  • +442070439799
  • +447092876187 (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.
  • uk.agent_africa@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "eaaslboard_co.044 uk" <eaaslboard_co.04480@hotmail.co.uk>
Reply-To: sa.representative@webmail.co.za
Date: Tue, 24 Apr 2007 16:58:22 +0100
Subject: CONGRATULATIONS !!! AWARD WINNING NOTIFICATION .

From: Mr. Mitchell Churchman
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: 12/27/Du34
Tel :+ 44 703 189 4336
Tel: +44 207 043 9799
Fax: + 44 709 287 6 187

              CONGRATULATIONS ! LOTTERY AWARD WINNING NOTIFICATION

Dear ,

We happily announce to you the draw of the Euro-Afro-American-Sweepstake Lottery International programs held on Saturday 1st. April 2007 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 

 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  British Pounds Sterling) in cash credited to file KPC/9080118308/02.This is from a total cash prize of BPS £1100,000,00 Million British Pounds Sterling, 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 British Pounds Sterling) 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. Morwell  Umlazi ( Esq.
Solicitors, Conveyances & Notary Public
E-mail: uk.agent_africa@yahoo.co.uk
Tele: + 27- 82 475 2215
Fax:  + 27- 86 513 3863
4Th Floor, Elephant House
107 Market Street Cnr Von Williegh Johannesburg
2001 Post Address P.O.Box 61618
Marshalltown 2107

Please quote your reference/batch numbers in any correspondences with our designated agents or us.

Congratulations once more from Eaasl Board to all members and staffs who participated on this program that has successfully won the 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