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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: salotto@mailbox.co.za
Date: Mon, 12 Sep 2005 15:09:53 +0200
Subject: SA LOTTERY-LOTTERY WINNING NOTIFICATION.

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


Dear Sir/Madam,

We are pleased to inform you that you have been selected as a winner
in the SA LOTTERY Online Promotional draw held on the 6TH of september
2005.

Winners were selected through a computer ballot system drawn
from 5,500,000 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 contact the director of claims department with the
information below to arrange for your payout,

Mr. Noah Sipho
Tel: (27)73 278 3900
Email:saclaims@mailbox.co.za

Ensure that you contact the claim department not later than 14 working
days from the day you receive this notification message to arrange for
your payout.

Sincerely,

MRS JOYCE FREDRICK
THE PROMOTIONS MANAGER,
SA LOTTERY SOUTH AFRICA.










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