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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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:

• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +27734349614 (South Africa, prepaid mobile phone)
  • +27866376149 (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.
  • frankwilliam300@hotmail.com

Fraud email example:

From: UK/SA NATIONAL LOTTERY <frankwilliam441@yahoo.co.uk>
Date: Thu, 29 May 2008 09:16:05 +0200
Subject: YOU HAVE WON GBP1,000,000.00.POUNDS


(click here)(Nelson Mandela)
INTERNATIONAL DRAW ONLINE COORDINATOR
UNITED KINGDOM AND SOUTH AFRICA
NATIONAL LOTTERY.
CUSTOMER SERVICES
(Customer Services)
REFERENCE NO: KPC/9030108308/08
BATCH NO: 15/76/EF36
MOTTO: FIGHTING POVERTY ROUND THE WORLD DEAR WINNER NO: 2.
The united kingdom and south Africa cooperation management worldwide are pleased to officially notify that your Email Name and Company has being selected among the 9 Star/Lucky Winners Worldwide for the South African/United Kingdom Money Balls Lotteries Promotional Programmer based on the South African 2010 World Cup. You're Name and Ref. File Number has therefore been approved to claim a Total Sum of £1.000.000.00 GBP (One Million British Pound Sterling in cash credited to REF FILE NO: (KPC/9030108308/08). All participants were selected from worldwide web-sites especially EMAIL DORMEN through our Microsoft/yahoo computer ballot system drawn based on the South African 2010 World Cup which is conducted annually for our prominent MS-WORD users all over the world, and to encourage the use of internet and computers worldwide. To get an Approved as the beneficiary to this fund, you are to file in your claim through our Accredited/Authorized Representatives in order to avoid unnecessary delays and complications.
South Africa Fiducial Agent Claim Office
Dr. Frank William
Tel: +27-734-34-9614
Fax: +27-86-637-6149
Email: frankwilliam300@hotmail.com [mailto:frankwilliam300@hotmail.com]
PROVIDE ALL YOUR WINNING INFORMATION TO YOUR CLAIM AGENT TO AVOID MISTAKE.
1.FULL NAME:2.ADDRESS:
3.MARITAL STATUS:
4.OCCUPATION:
5.AGE:
6.SEX:
7.NATIONALITY:
8.COUNTRY OF RESIDENCE:
9.TELEPHONE NUMBER: 10. DIRECT MOBILE PHONE 11. EMAIL:
12.FAX NUMBER:
13.BATCH NUMBER: 14.REF NUMBER:
8, Mode Of Payment {Bank Transfer or coming for your claim) For Security reasons, you are advised to keep your winning information CONFIDENTIAL till your claims are processed and your money remitted to you for being one of our Lucky Winners of this Lottery prize. Also your claim award included with Free Flight Ticket and Seven (7) Days Hotel Reservation in one of the Five Star Hotels during the World Cup Festive in 2010.The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately and winners under the age of 18 years are automatically disqualified
Congratulations!!! Congratulations!!! Sincerely,
Mrs. Joy Johnson(Lottery Coordinator)
Copyright © 1996-2008 The British Lottery Inc. All rights reserved
Terms of Service - Guideline.


(Nelson Mandela)
In 5 Schritten zur eigenen Homepage. Jetzt Domain sichern und gestalten!
Nur 3,99 EUR/Monat! *http://www.maildomain.web.de/?mc=021114* [http://www.maildomain.web.de/?mc=021114]

Anti-fraud resources:

• What can you do when you receive 419 spam