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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.

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Fraud email example:

From: highveldlottery@zwallet.com
Date: Thu, 03 Mar 2005 17:24:05 +0200
Subject: * Award Notification*

ATTENTION
RE/ AWARD NOTIFICATION; FINAL NOTICE

We wish to inform you of the lottery draws held on 28nd of FEBRUARY,2005 to declare the winners of the HIGHVELD LOTTERY SOUTH AFRICA/INTERNATIONAL
PROMOTIONS.
Yourself, attached to ticket number 356-00098-3211-222, with serial number 818-09 drew
the lucky numbers 67-99-777963, and consequently won the lottery. You have therefore been approved for a lump sum pay out of RANDS 10,000,000.00 in
cash credited to file REF NO: SAR/23457677/2005.

This is from total prize money of RANDS 210,000,000.00 shared among the seventeen international winners in this category. All participants were
selected through a computer ballot system drawn from 17,000 names from Australia, New Zealand,
America, Europe and Middle East and Asia as part of our International Promotions Program, which is conducted monthly.

CONGRATULATIONS!
Your fund is now available for claim. However due to the mix up of some numbers and names, we ask that you keep this award strictly from public
notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming
or unscrupulous acts by participants of this promotion. We hope with a part of your prize, you will participate in our mid year high stakes ZAR100,
000,000 Million International Lottery.

TO BEGIN YOUR CLAIM, PLEASE CONTACT YOUR CLAIM AGENT WITH YOUR FULL DETAILS i.e YOUR FULL NAMES, YOUR TELEPHONE AND FAX NUMBERS AS WELL AS
YOU CONTACT ADDRESS, THROUGH THIS EMAIL ADDRESS BELOW;

SMITH THANDO
CLAIMS MANAGER
FOREIGN SERVICE DEPARTMENT,
FAIRLANDS FINANCE SOUTH AFRICA PTY
111 GRAYSTON DRIVE,
SANDTON, JOHANESSBURG
SOUTH AFRICA.
EMAIL:fairlandza@consultant.com


For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not
later than Two Weeks after notice. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your
reference and batch numbers in every one of your correspondences with your agent.

Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

Congratulations again from all our staff and thank you for being part of our promotions program.

Sincerely,
SUSAN KORZT.

Anti-fraud resources:

• What can you do when you receive 419 spam