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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.

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Fraud email example:

From: "john sono" <johnsono13@hotmail.com>
Date: Sun, 14 Aug 2005 12:07:26 +0200
Subject: L0TT0 WINNING NOTIFICATION(FOR S.A 2010 WORLD CUP)

From : Mr John Sono.
South African 2010 World Cup Bid Lottery Award
Lottery Headquarters: 31, Brixon
Court Carlton East Gate
Batch: 13/26/DC36


WINNING NOTIFICATION

Attention:Vinje,


We happily announce to you the draw of South African 2010 World Cup Bid
lottery Award International programs held in Zurich, Switzerland. Your
e-mail address attached to ticket number: B9665 75604546 199 with Serial
number 97560 drew the winning: 60/84/27/17/36, which subsequently on you the
lottery award in the 2nd category.

Your name have therefore been approved to claim a total sum of US$2,000.000(
Two million United States Dollars) in cash credited to file
KPC/9030108308/03.This is from a total cash prize of
US $200,000,000.00 Million dollars, shared among the first 200 Hundred and
lucky winners in this category world-wide. Please 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$2,000.000 (Two Million United States Dollars) would
be released to you by our fund manager once you contact him for
accreditation and claiming of fund. Also your claim includes a free flight
ticket and one month hotel reservation in one of the five star hotel. All
participants were selected randomly from internet database world wide
through computer draw system and extracted from over 100,000,00 companies
and individual emails address.

The lottery programe took place to promote South Africa 2010 World Cup
Award. For security reasons, you are advised to keep your winning
information confidential till your claims are processed and your money
remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.Please be
warned.

Please be informed that all winning must be claimed on or before 28th August
2005. To avoid unnecessary delays and applications,please quote your
reference/batch numbers in any correspondences with us or our designated
agent. Congratulations once more from all members and staff of this program
that has succesfully won this competition. Thank you for being part of our
promotional lottery program.

signed:
Former President NELSON MANDELA (Chairman)
MOLEFI OLIPHANT (President)
Albert Mokoena (Chief Operations Officer)
Danny Jordan(Chief Executive Officer)



N.B Reply to the above e-mail address to get the details of our fund manager
for accreditation and cliaming of your fund or call in above no
+2773-130-8041.

Thank you for your co-operation
Mr.John Sono (Zonal Co-ordinator).

_________________________________________________________________
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