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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

Fraud email example:

From: "Afro Asia sweepstakes" <afro_winnings2@hotmail.com>
Date: Sat, 22 Dec 2007 16:46:17 +0000
Subject: YOU HAVE WON A LOTTERY.

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 December, 2007 in
Amsterdam Holland.

Your e-mail address attached to ticket number: 694 7443465 L25 which
subsequently won you the lottery in the 3rd category.

You have therefore been approved to claim a total sum of €100,000.00 (One
Hundred Thousand Euro) in cheque.

This is from a total cash prize of €80,000,000.00 Euro, 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 €100,000.00 (One Hundred Thousand Euro) cheque would be released
to you by our fiduciary agent in Accra Ghana.

Our Fiduciary agent will immediately commence the process to facilitate the
release of your cheque 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 cheque delivered to your
nominated address through an approved delivering officer appointed specially
for this program.

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 Kofi Harrison, Accra Ghana, Email Address is:
barrister_kofiharrison4@yahoo.com Telephone numbers +233 244 416645.

To avoid unnecessary delays and complications, you are to contact the
fiduciary agent in Ghana with the followings details below.

Your full names,
Age,
Private telephone/fax number
Occupation.
Contact 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.


PLEASE TAKE NOTE: DO NOT REPLY TO THIS MAIL. ( afro_winnings2@hotmail.com
)

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