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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• An email address listed inside this email has been used in a known fraud before.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "euro afro american lottery promotion"
• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "million united states 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)
• 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.
  • +27721422991 (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.
  • agent18@winning.com (email address has been used in a known fraud before)

Fraud email example:

From: national_lottery2010@katamail.com
Date: Thu, 13 Jul 2006 23:32:43 +0200
Subject: CONGRATULATIONS FOR YOUR WINNING

Euro Afro American Lottery promotion Switzerland
From the desk of:Mrs Sandra Nzama.


Dear Sir\Madam

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 won
you the
lottery award in the 2nd category. Your name have therefore been
approved to
claim a total sum of US$2,000.000.00(Two million United States Dollars)
in
cash credited to file KPC/9030108308/03 .

This is from a total cashprize of US $ 8,000,000.00 (Eight million
United
States dollars) shared among the first 4(Four) luckywinners 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 $2,000.000 ( Two Million United
States
Dollars ) would be released to through the assistance of our agent in
South
Africa immediately he commence the process to facilitate the release of
your
funds as soon as you contacted 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 an
dindividual emails address.

The lottery programe took place to promote South Africa's 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 you are advised to file for your claim immediately through our
agent
Mr solomon dube.
immediately you received this message because you stand a risk of
loosing
the prize if you fail to claim within a month from the day you received
this
notification.His e-mail address is :agent18@winning.com

Tel:+2772 1422991


Yours sincerely,
Mrs Sandra Nzama (Zonal cordinator)
pls use this E-mail:agent18@winning.com

Anti-fraud resources:

• What can you do when you receive 419 spam