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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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.

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Fraud email example:

From: lottoclaimsdept@yahoo.com
Date: Mon, 19 Dec 2005 14:27:52 +0200
Subject: SOUTH AFRICAN 2010 WORLD CUP LOTTERY WINNING NOTIFICATION

SOUTH AFRICAN NATIONAL LOTTERY
Customer Service /Foreign Claims Dept
Ref: za/2031/8161/04
Batch: R3/A312-59.
VERIFICATION OF PARTICULARS.
ATTN:Sir/Madam,
We wish to inform you that Your email address Was randomly selected along with others from over 125,600 Websites on the INTERNET. Each email address was attached To a ticket
number. Which was selected along with six Others as winners of $2,500,000.00 in the second category. Your name attached to ticket number 246-00094-3122-435,With serial number 818-09 drew the lucky number40-14-38-19-42-8.BONUS- 1.You have been approved for a lump sum of in South African RANDS R18, 667236.in Cash credited to file REF NO:
ZAR/77454123/2005. This is From total prize money shared among the seventeen National And international winners in this category.
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
nominated 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 24th DECEMBER high stakes US$50, 000,000Million International Lotteries.
In order to verify your winning we need your particulars for record purposes. Attached here is a copy of our verifications form.
Please fill accordingly so as to proceed with your winnings.
Note:should there be any change of your Address; do inform your claims agent as soon as possible. Congratulations from all our staff and thank you for being part of our promotions program.
Sincerely Yours,
Mrs Nora Fakude-Nkuna
THE PROMOTIONS MANAGER.

Remember, you must contact your claim agent not later than Twelve months. After this date, all funds will be returned As unclaimed. N.B. Any breach of confidentiality on the part of the Winners will result to disqualification.
Contact your Claims Agent. Adv. Nceba Dukabsa on this Email:lottoclaimsdept@yahoo.com

For more details about our program,you can visit our website www.lotto.co.za


***"YOUR CHANCE TO WIN BIG" ***

FILL YOUR DETAILS BELOW:

1. FULL NAMES:__________________________________________
2. DATE OF BIRTH:_____________________________________
3. SEX:__________________________
4. MARITAL STATUS:_____________________________________
5.CONTACT ADDRESS:___________________________________
6.TELEPHONE NUMBER:________________________________________
7.OCCUPATION:_______________________________________________
8.BRIEF DESCRIPTIONOF COMPANY/INDIVIDUAL:_______________________________
9.AMOUNT WON_____________________
10.DATE OF DRAW_____________________________

Anti-fraud resources:

• What can you do when you receive 419 spam