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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.

 

 

Please note about this email:

Fraud email example:

From: "Mr Michael Ryan" <notification@southafricaawardprogramme.com>
Date: Sat, 06 Aug 2005 09:36:33 +0000
Subject: YOU HAVE WON!!!

Mr Michael Ryan
Headquarters:
31, Brixton Court,
Carlton,East Gate
Johannesburg.
                        AWARD WINNING NOTIFICATION!!!
Sir/Madam,
  
The South African National Lottery is pleased to announce
to you the draw of South African 2010 world cup bid lottery
international award programs held in Zurich, Switzerland.
Participants were randomly selected from World Wide Web
site through computerised draw system and extracted from
over (100,000 000) companies and individual emails
addresses. The 2010 lottery programe is intended to
promote South Africa's 2010 soccer world cup award.
In the draw,your e-mail address attached to ticket number:
) with
confers on you the
lottery award in the 2nd category.You have therefore been
approved to claim a total sum of US$1,000,000.00 (One Million United States dollars)in cash credited to
file (KPC/9030108308/03).This is from a total cash prize
of US$400,000,000.00,shared among the first 400 lucky
winners in this category world-wide.
Kindly note that your lucky winning number falls within our
lottery booklet representative office in South Africa as
indicated in the play coupon. In view of this, your
US$1,000,000.00 (One Million United States
dollars) would be released to you as soon as your
acknowledgement or confirmation of this winning award
is processed.Also your winning package in this category
includes a free first round trip air ticket (to and fro
Germany2006 world cup),and one month hotel reservation in one of the
five star hotels.For security reasons,you are advised to
keep your winning information confidential untill your
claims are processed and your money remitted.
This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program by some
unscrupulous elements.
                                                      
Please proceed immediately,to file for your claim with our
Award/Claims Manager for urgent release of your fund
through the contact details below:
Charles Lundi,Esq
Tel: +27-72-553-7685
Email:claims_agent_prize@hotmail.com
Please be informed that all winning awards designated to
you must be claimed on or before 12 midnight Central
African Time (C.A.T) 30th August 2005.Any breach of
confidentiality on the part of the winners will result in
disqualification of your claim.Contact our Award/Claims
manager for confirmation and endeavour to quote your
reference batch numbers in any correspondences with us.
Congratulations once more and thank you for being part of
this promotional lottery program.
Sincerely,
Mr.Michael Ryan.
(S.A National Lottery Co-ordinator)
Sign:
Molefi Oliphant ( President )
Chief Operations Officer
Albert Mokoena
Chief Executive Officer
Danny Jordaan.(CEO 2010 World Cup Bid)/SAFA
      
--

Anti-fraud resources: