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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: CONGRATULATION CONGRATULATION <congratulation01429@msn.com>
Reply-To: <baristermustafa01@hotmail.com>
Date: Sun, 18 Sep 2011 06:42:13 +0000
Subject: CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!!



CONGRATULATION!!!



We
happily announce to you the draw of 2011 Euro-Afro Asian Sweepstakes
Lottery International Program held in United Kingdom. Your E-mail Address attached to
Lucky number: /7443465/10 with Serial number: 652-6852 and Draw number: 5341802-560 which subsequently won you lottery in the
3rd category of File number: FA13057U-ID. You have therefore been approved to claim a
total sum of US$2,000,000 (Two Million United States Dollar) 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 programmed 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.

YOUR ADDRESS HAS WON ($2,000,000)



Please
note that your lucky winning number falls within our Asian representative's
booklet in MALAYSIA as indicated in your file number: FA1305U-ID. In view of this, your $2,000,000 USD
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 AMEEN MUSTAFA WAZIR Office
in MALAYSIA,

Please
contact Barrister AMEEN MUSTAFA WAZIR in 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 Lucky number. 6 Serial number. 7 File number. 8 Draw number.



BARRISTER AMEEN MUSTAFA WAZIR

E.A.A.S
Inc. ASIAN FIDUCIARY AGENT

E-mail: (baristermustafa01@hotmail.com)

TELEPHONE NUMBER: +601116396240.




For security
purposes and clarity we advice that you keep your winning information's
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, and 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 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 (5) five 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,

Sacrament, CA 85914, Amsterdam.

An Affiliate of Charity International.

Arena Complex Km 18 Route De Rufisque,

I.P.P Award Department,
United Kingdom.

DR. ALLEN SMITH,

TEL:+447031823860



FAX:+4475389076

WEBSITE: www.virtualworlddirect.com


DR.
ALLEN SMITH

(Z0NAL COORDINATOR)

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