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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
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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.

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Fraud email example:

From: lotteryintl@webmail.co.za
Date: Fri, 26 Nov 2004 20:14:05 +0200
Subject: CONGRATULATIONS, CLAIM YOUR LOTTERY WINNINGS


OVERSEAS STAKES LOTTERY
INTERNATIONAL SOUTH AFRICA.
OFFICE: 8-10 FREE TOWN AVE,
PLOT: 328 REPUBLIC OF SOUTH AFRICA.


REF NUMBER:OSL/653/! 029/03
BATCH NUMBER:AT-040-SB06-03

CONGRATULATIONS!!!

DEAR WINNER

We are pleased to inform you, that as a result of our recent lottery draws
Held on 30TH SEPTEMBER, 2004. Your email address attached to ticket number
27522465896-532 with serial number 652-662 drew lucky number
7-14-18-23-31-45, which consequently won 2nd category.

You have therefore been approved for a lump sum pay out of R15,000,000.00
(FIFTEEN MILLION SOUTH AFRICAN RAND) WHICH AT THE TIME YOU WON WAS
US$1,500,000 ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)

Note:

ALL participants in this lottery program have been selected randomly through
A computer ballot system drawn from over 30,000 companies and 40,000,000
Individual email addresses from all search engines and web sites.

This promotional program takes place every year, and is promoted and
sponsored by eminent personalities like the sultan of Brunei, Bill Gates Of
Microsoft Inc, Multi Choice and several other corporate organizations. This
is to encourage the use of the Internet and computers worldwide. For
security purpose and clarity, we advise that you keep your winning
information confidential until your claims have been processed and your
money remitted to you. This is part of our security protocol to avoid double
claims and unwarranted abuse of this program by some participants.

We look forward to your active participation in our next year USD50 Million
slot. You are requested to contact our clearance officer below to assist you
with your winning and subsequent payments. All winnings must be claim not
later than one month after the date of this notice.

Please note, in order to avoid unneces! sary dela! y and complications
remember to quote your reference number and batch numbers in all
correspondences.

Furthermore, should there be any change of addresses do inform our agent as
soon as possible. Congratulations once more and thank you for being part of
our promotional program.

NOTE; YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW
25 YEARS OF AGE.

Sincerely yours,

Mr. Patrick Masinga
(Regional Promotions/Claims Manager)

TEL: 27 835 639 932
FAX: 27 732 742 076




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Anti-fraud resources:

• What can you do when you receive 419 spam