419 scam: "Sweeps stake Lottery"<customerservices@sweepsstakelottery.com> YOU HAVE JUST WON US$3,500,000.00 PRIZE ...CONGRATULATIONS!!

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "million 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)
- ",500,000" (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)
- "00,000.00" (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)
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!
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.
- henry_hilario@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Sweeps stake Lottery" (may be fake)
Reply-To: <henry_hilario@yahoo.com>
Date: Sun, 9 Jun 2013 06:39:09 +0100
Subject: YOU HAVE JUST WON US$3,500,000.00 PRIZE ...CONGRATULATIONS!!

YOU HAVE JUST WON US$3,500,000.00 PRIZE ...CONGRATULATIONS!!

Sweeps stake Lottery
an Affiliate of International Lottery organization.
London.
WINNING NOTIFICATION:
We happily announce to you the draw of the Sweeps stake Lottery International programs held on the 16th Your e-mail address attached to ticket number: 644 79543465 B44 which
subsequently won you the lottery in the 3rd category.

You have therefore been approved to claim a total sum of US$3,500,000.00(Three Million Five Hundred United States Dollars). This is from a total cash prize of US$3.5 Million Dollars, shared amongst the first hundred (10) lucky winners in this category. Please note that your lucky winning number falls within our European booklet representative office in London as indicated in your play coupon. In view of this, your US$3,500,000.00 (Three Million Five
hundred united States Dollars) would be released to you by our security firm in London. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants selected randomly from World Wide Web site
through computer draw system and extracted from over 100,000 individuals and companies.Thispromotion takes place only for this season before play coupon begins. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

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 our fiduciary agent:
Name: Mr. Henry Hilario
Email: henry_hilario@yahoo.com
To avoid unnecessary delays and complications, you are to contact Mr. Henry Hilario with followings details below:
1. Your full name, telephone, contact address and
2. Quote your Ticket number in any correspondences with us or our designated agent.

Congratulations, once more from all members and staffs of this program.

Thank you for being part of our promotional lottery program.

DO NOT REPLY TO THIS EMAIL CONTACT YOUR CLAIM AGENT DIRECTLY.

Best Regards,

MR JOHN BOLTON

Anti-fraud resources:

What can you do when you receive 419 spam