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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.

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Fraud email example:

From: zenexlotto@workmail.co.za
Date: Tue, 31 May 2005 04:52:49 +0200
Subject: winning

NOTIFICATION OF YOUR LOTTO WINNING

We are pleased to inform you from ZENEX LOTTERY. of the Lottery Held on 29TH of MAY 2005, which your
e mail address happens to, be One of our category (A) winner, from the announcement today 30th Febuary,2005
as one of our New Year lucky winners of the ZENEX LOTTERY draws. Participants in the draws were selected through a computer ballot System drawn from 2,500,000 e-mail addresses of individuals and Companies from Africa, America, Asia, Australia, Canada, Europe, Middle East and New Zealand as part of our electronic business Promotions Program.

You are qualified for the draw as a result of you visiting various websites we are running the Electronic-business promotions for You/Your Company e-mail address,
attached with REFERENCE NUMBER: ZAR 23457677/2005 BATCH NUMBER: 79-124-WAN with serial number
818-09 drew the lucky numbers 7-8-40-15-3-49 and consequently won our New Year (2005)lottery You have therefore been approved for a lump sum pay out of US$2,200,000.00 in cash, this is the winning payout for First category Winners. This is from the total prize money of US$15.5 Million shared among the winners
in the First category.

CONGRATULATIONS!

Your winnings should be claimed from our paying Agents. (Greenland
Finance Limited) as we have notified them. Due to the mix-up that may arise from emails of winnersand numbers we ask that you keep this award strictly from public
notice untilyour claim has been processed and your money remitted to you. This is part of oursecurity protocol to avoid double claiming or unscrupulous acts by
participants of this program.

To begin your claim, please contact our paying agent/company who also
Will be your claims agent.

WILLIAMS MORGAN
CLAIMS DEPARTMENT
GREENLAND FINANCE LIMITED.
MELVILLE,
SOUTH AFRICA
TEL: +27-762692928
FAX: +
EMAIL: cliamsdeptgreenlandfinance@pnetmail.co.za

For due processing and remittance of your prize money, you are to
contact your claims agent not later than two weeks after notification. After this date all funds will be
returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers provided below in every one of your
correspondences with your claims agent. REFERENCE NUMBER: ZAR 23457677/2005 BATCH
NUMBER: 79-124-WAN SERIAL NUMBER: 818-09 Also to begin your Claim send to your claims agent the Following
information.

1) BATCH AND REFFERENCE NUMBERS
2) FULL NAMES
3) MAILING ADDRESS
4) PHONE AND FAX NUMBERS
5) AMOUNT WON.
6) AGE

Congratulations once again from all our staff, you are obliged by the
management of this Organization that you are to donate Ten percent (10%) Of your
winning to charity organization here in South Africa.

Sincerely,

THE AWARDS MANAGER,
ZENEX LOTTERY SOUTH AFRICA.
9 CHURCH STREET
JOHANNESBURG,
SOUTH AFRICA.

N.B. Any breach of confidentiality on the part of the winners will
result to disqualification. Please do not reply to this mail, Contact your claims agent

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