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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: fleshlotteries@webmail.co.za
Date: Tue, 23 Aug 2005 10:15:20 +0200
Subject: ****Lottery Winning Notification****

LOTTERY WINNING NOTIFICATION/FINAL NOTICE


FLESH FORTUNE LOTTERY
(ACCREDITED LICENSED AGENT TO SALOTTO INTERNATIONAL)


Ref. Number: 066/596/5067
Batch Number: 5445-8224-XZ 33

Sir/Madam

We are pleased to inform you that you have been selected as a Winners in
the Flesh lottery promotion competition held on the 20th of August.
2005. Your e-mail address was attached to ticket number 00731205- with
serial number 4276-581 drew lucky numbers 7-54-18-23-11-45 which
consequently won in the 1st category, you have therefore been approved
for a lump sum pay out of US$ 1,000,000.00 (One Million United States
Dollars)

CONGRATULATIONS!

Due to the mix up of some numbers and name's we ask that you keep your
winning information confidential until your claims has been processed
and your money Remitted to you.
This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn
from over 25,000 company and 40,000,000 individual email addresses and
names from all over the world. This promotional program takes place
every three years.

This lottery was promoted by the software corporation to compensate some
few individuals with website and email addresses, we hope that with part
of your winning you will take part in our next year USD50 million
international flesh lotto. To file for your claim, please contact our
Claim department,

Mr. Jeff Bongani.
TEL: +27-73-813-4803.
Email: ffclaimdept01@mailbox.co.za

Remember, all winning must be claimed not later than 31st of August.
2005.After this date all unclaimed funds will be included in the next
stake.
Please note in order to avoid unnecessary delays and complicat! ions
remember to quote your reference number and batch numbers in all
correspondence. Further more, should there be any change of addresses do
inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for
being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,

Mrs. Suzan Pepple.
(Lottery Coordinator

Anti-fraud resources: