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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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:

• 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +27731727989 (South Africa, prepaid mobile phone)
• 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.
  • apkhozainabsa@hotmail.com

Fraud email example:

From: "frank smith" <fsmith321@hotmail.com>
Date: Thu, 20 Oct 2005 12:04:14 +0200
Subject: CONGRATULATIONS FOR YOUR WINNING

From : Lotto Manager .
South African 2010 World cup lottery Award
Lottery Headquarters: 31, Brixon
Court Carlton East Gate
Batch: ( 13/26/DC36.)

CONGRATULATIONS FOR YOUR WINNING:

We happily announce to you the draw of South African 2010 World cup Bid
lottery Award International programs held in Zurich, Switzerland. Your
e-mail address attached to ticket number: (B9665 75604546 199) with ! Serial
number (97560) drew the winning: (60/84/27/17/36), which subsequently on you
the lottery award in the 2nd category.

Your name have therefore been approved to claim a total sum of
US$1,000,000.00 (one million United States Dollars) in cash credited to file
(KPC/9030108308/03). This is from a total cash prize of US ($20,000,000.00)
(Twenty Million dollars) shared among the first 20 lucky winners in this
category world-wide. Please note that your lucky winning number falls within
our lottery booklet representative office in South Africa as indicate in the
play coupon.

In view of this, your Us($1,000,000.00 (one Million
United States Dollars) would be released to you by our bank manager
immediately he commence the process to facilitate the release of your funds
as soon as you contact him. Also your claim included with free flight ticket
and one month hotel reservation in one of the five star hotel.

All participants were selected randomly from World Wide Web site through
computer draw system and extracted from over (100,000,00) companies and
individual emails address.

The lottery programe took place to promote south africa (2010 world cup
award). For security reasons, you are advised to keep your winning
information confidential till your claims are 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 banking Manager immediately, you
read this message for quick and urgent release of your fund, his conatct
information is as
flow.!!!

Name: Mr. Ap Khoza
Direct Line : (+27 73 172 7989)
E-mail : apkhozainabsa@hotmail.com

Please be informed that all winning Prize must be claimed on or before 30
days of this notification. To avoid
unnecessary delays and complications, please quote your
reference /batch numbers in any correspondences with us or our designated
agent. Congratulations once more from all members and staffs of this program
that has succesfully won this competition.
Thank you for being part of our promotional lottery
program.

signed: Former President Nelson Mandela (chairman)
Molefi OLIPHANT (President)
Chief Operations Officer Albert MOKOENA
Chief Executive Officer Danny JORDAAN.

N.B/Call our bank manager for your cliam,

Thank you for your co-operation
(Zonal Co-ordinator)
Robert

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam