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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:

• 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:
  • "e.a.a.s " (no such lottery exists)
  • "arena complex km 18 route de rufisque" (address often used in fake lottery scams)
  • "route de rufisque" (address often used in fake 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")
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
• 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.
  • azimmohamed22@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "nasco dick" <nascodick@superposta.com>
Date: Wed, 18 Jun 2008 03:19:22 -0700
Subject: CONGRATULATIONS YOU HAVE WON ($250,000.00USD) CHEQUE BY H.S.B.C BANK


CONGRATULATIONS!!!
E.A.A.S ONLINE LOTTERY
HEADQUARTERS.
THE OAKROOM
LOUNGE.
PICCADILLY LONDON. W1B
0BH.
We happily announce to you the draw of 2008 Euro-Afro Asian
Sweepstakes Lottery International Program held on the 17th june 2008 in
United Kingdom/Amsterdam/China. Your e-mail address attached to ticket
number: FD559/SL/7443465/05 with serial number:652-662 and draw lucky
number:5341802-560 which subsequently won you lottery in the 3rd category of
file number: FA1305U-ID. You have therefore been approved to claim a total
sum of US$250,000.00 (Two hundred and Fifty Thousand United States Dollars)
in Cheque. All participants in this lottery program were selected randomly
through a computer ballot system, drawn from individual email addresses from
all search engines. Your e-mail address was picked by the automated computer
ballot system, which has been programed for this random selection. This has
eventually qualified you for the Winning.This promotional program takes
place annually, and is promoted and sponsored by eminent personalities,
Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European
corporate companies and organizations to encourage the use of Internet and
computers worldwide. in cash credited to file KTU/9023118308/03. Please
note that your lucky winning number falls within our Asian representative's
booklet in KUALA LUMPUR MALAYISA as indicated in your file number:
FD2349UID. In view of this, your $250,000.00USD Cheque would be released to
you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately
commence the process to facilitate the release of your Cheque as soon as you
contact Barrister:Azim Mohammed Ngan office in KUALA LUMPUR MALAYSIA. Please
contact Barrister AZIM MOHAMMED NGAN in KUALA LUMPUR MALAYSIA. for your
claim with the following details below to enable the speedy evaluation and
processing of your winning. 1 Name. 2 Home address. 3 Telephone number.
4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8
Draw number. BARRISTER AZIM MOHAMMED NGANE.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail:azimmohamed22@yahoo.com:Telephone:(+601 34204981) Fax:(+60-338841415)

For security purposes and clarity we advice that you keep your winning
informations confidential, and not to be disclosed to anyone until your
claim have been fully processed and your winning Cheque delivered to you. BE
WARNED! Your winning details can only be released to your fiduciary agent
who will commence the process of your winning, This is to avoid wrong and
double claim, it is also part of our security protocol to avoid unwarranted
abuse of this program by some unscrupulous element.You are requested to
contact Our Asian Fiduciary Agent in KUALA LUMPUR MALAYSIA for your
claim.Please note that you will make your claim but not later than one month
and two weeks grace period from the date you received winning notification.
In order to avoid unnecessary delays and complications make sure that your
winning details are quoted correctly in all correspondence. We advice that
you adhere strictly to these procedures to avoid disqualifications and
subsequent cancellation. The above detailed information will be absolutely
necessary to facilitate the process of your winning Cheque.Once again!
please Note that this winning is valid for(14)fourteen days and grace period
of(7)seven days,failure to issue claims after this period, your Cheque will
be automatically voided. CONGRATULATIONS, Yours faithfully,
E.A.A.S Lottery Headquarters,
Euro-Afro Asian Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,UintedKingdom/Amsterdam.
MRS.CAROL.M,ZONAL COORDINATOR.Url:http://www.sweepstakeslottery.com
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Anti-fraud resources:

• What can you do when you receive 419 spam