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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:

Fraud email example:

From: "VODA PHONE LOTTERY" <voda004@hotmail.com>
Date: Mon, 07 Aug 2006 17:25:19 +0200
Subject: CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!!

 
C
   
CONGRATULATIONSCONGRATULATIONCONGRATULATIONS!!
   FINAL NOTICE OF AWARD NOTIFICATION

WE ARE HAPPY TO NOTIFY YOU OF THE RESULTOFPROMOTIONALDRAWOF 2ND AUGUST  OF 2006
AND THE WINNERS OF THE VODAPHONE LOTTO PROMOTIONS.

EMAILS ADDRESSES OF PARTICIPANTS WERE RANDOMLY SELECTED.THE EMAILS ARE BEING CHOSEN FROM A COMPUTER BALLOT SYSTEM DRAWN FROM 4,251,000 PERSONAL AND CORPORATE EMAIL ADDRESSES FROM THE ENTIRE CONTINENT. RANGING FROM
AFRICA, AMERICA,ASIA, AUSTRALIA, CANADA, EUROPE, MIDDLE EAST AND THE REST OF THE WORLD AS PART OF OUR ELECTRONIC BUSINESS PROMOTIONSPROGRAM.
YOUR EMAIL ADDRESS IS ONE OF MILLIONS OF ADDRESSES SELECTED FROM VARIOUS WEBSITE ON THE INTERNET WHICH QUALIFY FOR THE DRAW. YOUR EMAIL WAS ATTACHED TO TICKET NUMBER VLP342-458X, AND SERIAL NUMBER 0012455566 DREW THE LUCKY NUMBERS 2, 5, 10, 16, 24, 36, 48. THE TICKET NUMBER ATTACHED TO YOUR EMAIL ADDRESS CAME WITH THE FOLLOWING DETAILS BELOW, WHICH MAKES YOU THE WINNER IN THE THIRD CATEGORY OF THE DRAW. BELOW ARE THE WINNING RESULTS OF THE TICKET ATTACHED TO YOUR EMAIL. WINNING TICKET IS NUMBER - VLP342-458X SERIAL NUMBER - 0012455566 YOUR LUCKY DRAW NUMBERS ARE - 2, 5, 10, 16, 24, 36, 48 BONUS NUMBER - 9 INSURANCE NUMBER: 04/10044/256
SINCE YOU ARE THE WINNER IN THE THIRD CATEGORY OF THE DRAW, YOU ARE THEREFORE THE WINNER OF US$3,000,000.00, WHICH WILL BE PAID OUT TO YOU IN CASH, THE TOTAL AMOUNT OF US$30,000,000.00 WILL BE SHARED AMONG TEN INTERNATIONAL JACKPOT WINNER.

CONGRATULATIONS!
FOR SECURITY REASONS AND ACCURATE PAYOUT OF THE WINNING PRIZE, BE INFORMED THAT YOUR WINNING PRIZE OF
US$3,000,000.00 IS DEPOSITED WITH OUR FINANCE FIRM (UNIVERSAL TRUST
UNION SOUTH AFRICA WITH YOUR EMAIL
ADDRESS, WHICH WON YOU THIS PRIZE. I WILL ADVISE YOU TO PLEASE FORWARD YOUR CLAIM OF THE PRIZE DIRECTLY TO UTU SA. PLEASE KEEP THE DETAILS IN THIS MAIL STRICTLY TO YOURSELF UNTIL YOUR CLAIM HAS BEEN PROCESSED TO AVOID SOMEONE ELSE CLAIMING YOUR PRIZE.

TO START PROCESSING YOUR CLAIM, PLEASE CONTACT UTU SA IMMEDIATELY WITH THIS REFERENCE NUMBER: VLP-ZR04/0336454 AND BATCH NUMBER: 236-2554-2555SA

Mr.Williams Mboweni
Direct:No+27 83 929 3203
Fax:No:  +27 11 484 5178
CLAIM MANAGER,
UTU SA.
RD 25 MIDRAND 0083
P.O. BOX 524, HALFWAY HOUSE
JOHANNESBURG 2001
SOUTH AFRICA

Email:universal_7@myway.com
 
NB:MEANWHILE YOU HAVE TO FORWARD THIS FOLLOWING INFORMATION TO MR.WILLIAMS MBOWENI THROUGH UNIVERSAL TRUST UNION FOR YOUR PAYMENT:
 
1. YOUR FULL NAME

2. YOUR WINNING REF NUMBER

3. YOUR BATCH NUMBER

4. YOUR WINNING NUMBERS

5. AMOUNT WON
6. YOUR COMPANY NAME

7. YOUR CONTACT ADDRESS:
8. YOUR CITY

9. YOUR ZIP CODE

10. YOUR STATE/PROVINCE.

11. YOUR COUNTRY

12. YOUR TELEPHONE /.FAX

13. YOUR DATE OF BIRTH

14. YOUR SEX

15. YOUR MARRITAL STATUS

16. YOUR BANK DETAILS
 
17. BRIEF DESCRIPTION OF YOURSELF 
                                              
THIS LOTTERY PROGRAM, IS A BONUS FOR THE WHOLE WORLD FOR
THE PROMOTION OF VODAPHONE IN SOUTH AFRICA

CONGRATULATIONS.
SINCERELY,
MONICA.E.JOHNSON (MS)
PROMOTION DEPARTMENT
VODAPHONE COMMUNICATION
JOHANNESBURG,
SOUTH AFRICA
.
VODAPHONE
SOUTH AFRICA
GOES WORLWIDE
 
PLEASE DO NOT HESITATE TO CONTACT YOUR CLAIM AGENT MR.Williams Mboweni FOR YOUR PRIZE CLAIM.
 
 
   You must be 16 or over to play or claim a prize
THIS PROGRAM
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