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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.

 

 

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

Fraud email example:

From: "DANIEL COIT" <pin01danny@hotmail.co.uk>
Date: Mon, 24 Oct 2005 17:44:48 +0100
Subject: Congratulation you have won!!! ( SA 2010 World-cup lottery program)

From : Mr.Daniel Coit
South African 2010 World cup Bid  lottery Award
Lottery Headquarters: 31, Brixon
Court Carlton East Gate,
Johannesburg South Africa.

WINNING NOTIFICATION

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 and Batch no: 13/26/DC36 drew the Ref No: 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 ( €1M) One million Euros in cash credited to file KPC/9030108308/03.This is from a total cash prize of  Three Hundred Million Euros ( €300,000,000.00)  shared among the first 450 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  €1,000.000 (One Million Euros) would be released to you by our Claim Manager.

As soon as you cantact him, he will immediately  commence the process to facilitate the release of your funds.

Participants were selected through a referral program and winners were picked by a computer ballot system drawn form 100,000,00 companies and individuals names from World Wide Web site  Australia, New Zealand, America, Asia, Europe,Africa and North America. The lottery programe is to  promote  South African 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.

To file for your claim, please contact our Claiming Manager immediately (+27-73-8033-567)

Dr. JOHN OBIKA
(Claims Manager)
Phone: +27-73-8033-567
Email: claimofficedpt@yahoo.co.uk

Please be informed that all winning must be claimed on or before 15th Nov. 2005. After this date, all funds will be returned as unclaimed.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 our promotional lottery program.

signed:
Nelson Black (chairman)

Molefi OLIPHANT (President)

Chief Operations Officer:Albert MOKOENA

Chief Executive Officer:Danny JORDAAN

N.B Call our Claiming manager for your cliam, do not miss  this oppotunity.Also you are automatically disqualified if you are below 18 years of age.

Thank you for your co-operation

DANIEL COIT (Zonal Co-ordinator)
--

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