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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.

 

 

Fraud email example:

From: "lottery bid 2010" <lotterybid2010sa@hotmail.com>
Date: Mon, 22 Aug 2005 13:33:36 +0200
Subject: CONGRATULATIONS FOR YOUR WINNING

From : Dr.Fred Botha lotto manager South African
South African 2010 World cup Bid lottery Award
Lottery Headquarters: 31, Brixon
Court Carlton East Gate
Your Batch No: ( 13/26/DC36.)

CONGRATULATIONS FOR YOUR WINNING

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 REF NUB( 97560 ) drew the winning: (
60/84/27/17/36), Batch No: ( 13/26/DC36.) , which subsequently on you the
lottery award in the 2nd category. Your name have therefore been approved to
claim a total sum of US$( 4,000. 000 .00) ( Four 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 indicate in the play coupon.

In view of this, your US( $820.000.00 ) ( Eight Hundred & Twenty United
States Dollars ) would be released to you by our bank manager immediately he
commence the process to facilitate the release of your funds as soon as you
contact him. Also your claim included with free flight ticket and one month
hotel reservation in one of the five star hotel.

All participants were selected randomly from World Wide Website 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. )

To file for your claim, please contact our bank Manager immediately, you
read this message for quick and urgent release of your fund , his contact
information is as.!!!

Name: Mr Douglas Chris (Phd.)
Direct Line : (+27-7-3205-1100)
E-mail : chrisoonn@yahoo.co.uk

Please be informed that all winning must be claimed on or before 30TH AUG.
2005. To avoid unnecessary delays and complications, please quote your
reference batch numbers in any correspondences with us or our designated
agent.

Congratulations once more from all members and staffs of this program that
has succesfully won this competition.

Thank you for being part of this promotional lottery program.

signed:
Ex. President Nelson Mandela ( chairman.)
Molefi OLIPHANT ( President )
Chief Operations Officer
Albert MOKOENA
Chief Executive Officer
Danny JORDAAN.

N.B/Call our bank manager for your cliam,
Thank you for your co-operation
SUE BARNARD ( Zonal Co-ordinator.)



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