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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: Euro-Afro Asian Lottery <euro.afroasian51@msn.com>
Reply-To: <ameenmohed@yahoo.com>
Date: Thu, 7 Jun 2012 11:21:00 +0000
Subject: CONGRATULATION!!!
































CONGRATULATION!!!

We happily announce to you the draw of 2012 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 MOHAMMED ABDULLAH Office in
MALAYSIA,
Please contact Barrister AMEEN MOHAMMED
ABDULLAH 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 MOHAMMED
ABDULLAH
E.A.A.S Inc. ASIAN FIDUCIARY AGENTE-mail:(ameenmohed@yahoo.com)
Phone:+60166938776
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:+447045704002

FAX:+447031803556
WEBSITE: www.virtualworlddirect.com

DR. ALLEN
SMITH
(Z0NAL
COORDINATOR)

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