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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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "arena complex, km 18,route de rufisque" (address often used in lottery scams)
  • "route de rufisque" (address often used in lottery scams)
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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)
  • "hundred thousand united states 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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "amsterdam holland" (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!
• Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: Laura Fredericks <eaas_int031@hotmail.com>
Date: Thu, 31 May 2007 00:32:21 +0000
Subject: ATTENTION



FROM, EURO AFRO ASIA SWEEPTAKES LOTTERY INTERNATIONAL AN AFFILIATE OF FOUNDMONEY INTERNATIONAL IPP AWARD DEPT, 580 N.TENTH STREET, SACRAMENTO,CA 85914 ARENA COMPLEX, KM 18,ROUTE DE RUFISQUE AMSTERDAM, NETHERLANDS. WINNING NOTIFICATION We happily announce to you the draw of the Euro - Afro Asian Sweepstake Lottery International programs held on the 13th of April 2007 in Amsterdam Holland. Your e-mail address attached to ticket number: 433 5643477 R99 which subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of US$200,000.00 (Two Hundred Thousand United States Dollars) cash. This is from a total cash prize of US$40,000,000.00 Dollars, shared amongst the winners. Please note that your lucky winning number falls within our Africa booklet representative in Accra Ghana as indicated in your play coupon, In view of this, your US$200,000.00 (Two Hundred Thousand United States Dollars) cash would be released to you by our Affiliate bank with the assistance of our fiduciary agent in Accra Ghana. Our Fiduciary agent will immediately commence the process to facilitate the release of your winning prize as soon as you contact him. All participants were selected randomly from World Wide Web sites and guest books through computer draw system and extracted from over 100,000 individuals and companies. This promotion takes place annually and it is sponsored by Sultan of Brunei, Bill Gates of Microsoft and his associates to encourage the use of internet and computers world wide. For security reasons, you are advised to keep your winning information’s confidential till your claims is processed and your total winning sum is transfered to your nominated bank account. 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 by email first our fiduciary agent: Barrister EPHRAIM ASANTE, Address: Accra GhanaEmail Address: b.ephraimasante@yahoo.comTelephone numbers . 00233-242-9727-02.Fax number: 00233-219-9878-76. To avoid unnecessary delays and complications, you are to contact the fiduciary agent in Ghana with the followings details below. (1)Your full names,(2)Age,(3) Private telephone/fax number(4) Your bank Account name.(5)Your bank Account number(6) Your bank Account Address.(7) Your bank account swift code number (if any)(8) Your house or office address. Always quote your Ticket number in any correspondences with us or our designated agent. Winners under 18 years of age will be automatically disqualified. Congratulations, once more from all members and staffs of this program. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Sultan of Brunei, Bill Gates of microsoft and all his associates.CONTACT YOUR FIDUCIARY AGENT DIRECTLY, Sincerely, MS LAURA FREDRICKS .EURO AFRO ASIA [ZONAL CO-ORDINATOR] FOR,EURO AFRO ASIA SWEEPTAKES LOTTERY INTERNATIONAL AN AFFILIATE OF FOUNDMONEY INTERNATINAL IPP AWARD DEPT, 580 N.TENTH STREET,SACRAMENTO,CA 85914 ARENA COMPLEX,KM 18,ROUTE DE RUFISQUE AMSTERDAM,NETHERLANDS.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam