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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: "lottery office" <lotteryoffice.co.za@hotmail.com>
Date: Tue, 30 Aug 2005 21:42:53 +0000
Subject: CONGRATULATIONS!! SOUTH AFRICA 2010 LOTTERY WINNER.


SouthAfrica Lottery
promotion

from the desk of: Dr.William
Morgan

Dear Sir\Madam

CONGRATULATIONS FOR YOUR WINNING:

We happily announce to you the draw of South African 2010 World
cup Bid lottery Award International programs held in Pretoria, SouthAfrica.
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 won
you the lottery award in the 2nd category. Your name has therefore been
approved to claim a total sum of US$2,000.000.00 (Two million United States
Dollars) in cash credited to file KPC/9030108308/03. This is from a total
cash prize of US $30,000,000.00 (Thirty million United States dollars)
shared among the first 200 lucky winners in this category worldwide.

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 $2,000.000 (Two Million United States Dollars) would
be released to you through the assistance of our agent in South Africa
immediately he commence the process to facilitate the release of your funds
as soon as you contacted him. Also your claim included with free flight
ticket and one month hotel reservation in one of the five star hotels.

All participants were selected randomly from Worldwide Web site through
computer draw system and extracted from over 100,000,00 companies and
individual emails address. The lottery program took place to promote South
Africans 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 you are advised to file for your claim immediately through our agent
Mr.William Morgan immediately you received this message because you stand a
risk of loosing the prize if you fail to claim within a month from the day
you received this notification.

His e-mail address is:

Email: assok_adams_chamber@yahoo.co.uk
Email: assok_adams_chamber@hotmail.com
Please call him on: +27-73-495-0699, +27-83-942-2153.
Tel\Fax +27-11-720-0156
Call him on phone immediatly you get this mail.
Yours sincerely,
Dr WILLIAM MORGAN
(Zonal coordinator)



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