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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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: "JACKSTAKERS JACKSTAKERS" <jackstakers1010@hotmail.com>
Date: Fri, 19 Aug 2005 13:38:17 +0000
Subject: LOTTERY WINNING NITIFICATION .(Cunningham)

FROM THE DESK OF THE PROMOTION MANAGER
SHAWSTAKERS LOTTERY, SOUTH AFRICA.


DEAR SIR/MADAM


We are pleased to inform you of our announcement today, 18th Augaust,2005 of
winners in the SHAWSTAKERS LOTTERY Promotional draw held on the 10th Augaust
2005.

Participants were selected through a computer ballot system drawn from
2,500,000 email addresses of individuals and companies from Africa, America,
Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our
electronic business Promotions Program.You qualified for the draw as a
result of you visiting various e-business website we are running on the
Internet.

A ticket number 100-309-7482,with serial number 111 410-887 was attached to
your entry which drew the lucky numbers 1 10 29 37 45 49 and consequently
won in the second category.You are therefore awarded a cash prize of
US$900,000.00, which is the winning payout for Second category winners.This
is from the total prize money of US$13,650,000.00 shared among several
international/local winners in the Second category.

CONGRATULATIONS!

You are to file in your claim to the director of claims department with the
information below to arrange for your payout please for your note contact
him as urget it is.

Mr.Mike Shabalala
Email:mk_shabalala@yahoo.com
Tel:27-73 667-3456


Ensure that you contact the claim department not later than 21 days from the
day you receive this notification message.

Sincerely,



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Anti-fraud resources:

• What can you do when you receive 419 spam