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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +27735509840 (South Africa, prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • luckylotterysa@webmail.co.za
  • clemsteve2005@webmail.co.za
  • clemsteve@hotmail.com

Fraud email example:

From: luckylotterysa@webmail.co.za
Date: Mon, 17 Oct 2005 08:08:37 +0200
Subject: YOU AND 2010- SOCCER WORLD CUP

LUCKY LOTTERY SOUTH AFRICA
27 MARKET STREET,JHB.
Email:luckylotterysa@webmail.co.za
Tel:011 740 7262(Ext.7)
Johannesburg, South Africa.

SUBJECT: YOUR LUCK TO 2010- SOCCER WORLD CUP

AWARD NOTIFICATION

We declare you as one of the winners of the LUCKY LOTTERY SOUTH AFRICA/INTERNATIONAL PROMOTIONAL DRAW .Yourself/Company attached to ticket number 322-00189-2735-111, with serial number 561-14 drew the lucky numbers 012-08-427561, and consequently won the lottery possibly because our computer shows you/company have visited so many companies we`re running the E-business for.
You/company have therefore been approved for a lump sum pay out of RANDS 12,000,000.00{12mRands}in United State Dollar (Two Million United State Dollar{2MUSD$}.

This is from total prize money of RANDS 96,000,000:00 shared among the eight international winners in this category. All participants were selected through a computer ballot system
drawn from 17,000 names from Australia, New Zealand, America, Europe and Middle East and Asia as part of our International Promotions Program, which is conducted monthly.
CONGRATULATIONS

Your fund is now available for claim. However due to the mix up of some numbers and names, we ask that you keep this
award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this promotion.We hope with a part of your prize, you will participate in our mid year high stakes SAR110, 000,000 Million International Lottery.

To begin your claim,please contact your claim agent and sent to him with your secret pin code
saxr7v004 and your reference number WBWM:64333651178/32.You are also advised to provide to him with these
informations listed below:
A. Name in full
B. Address
C. Nationality
D. Age
E. Occupation
F. Phone/Fax
Contact him on this specified Contact Details For due processing and remittance of your prize money to a
designated account of your choice.
Mr Clement Steve
Market Street ,
Dome Home 12th floor
South Africa Johannesburg.
Tel:+27 73 550 9840
Email:clemsteve2005@webmail.co.za or
Alternative Email: clemsteve@hotmail.com

This Lottery is approved by the South Africa Gaming Board (SAGB } and is also supported by F餩ration Internationale
de Football Association{FIFA SUPPORT}inrespect of our winning the Hosting of 2010 World Cup Lucky Lottery goes
international.

Remember, all prize money must be claimed not later than Two Weeks after notice. After this date, all funds will be
returned as unclaimed.NOTE: In order to avoid unnecessary delays and complications,please remember to quote your reference and secret pin code numbers in every one of your correspondences with your agent. Furthermore, should there
be any change of your address, do inform your claims agent as soon as possible.

Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely,
Ms Sonja Kumak.

Anti-fraud resources:

• What can you do when you receive 419 spam