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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: khumaloalph23@hotmail.com
Date: Wed, 11 Jan 2006 22:07:58 +0200
Subject: AWARD NOTICE

AWARD NOTIFICATION

We are pleased to inform you of the announcement today, of the winners of
Flash Budget Finance lottery winners of the South Africa/International Lottery
program, held on Jan 10,2006 as part of our quarterly promotional draws.

Participants were selected through a computer ballot system drawn from 2,500,000
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 your visiting various
websites we are running on the internet.

You/Your Company, attached to ticket number 100-309-7482, with serial number
513-10 drew the lucky numbers 5, 9, 12, 29, 40, 59, 76, and consequently won
in the Second Category. You have therefore been approved for a lump sum payment
of US$1.5 Million (United State Dollars)to be paid a in certified cashiers cheque or by
electronic transfer.

CONGRATULATIONS!

To begin your claim, please contact our Claim Manager at the Claim Department
immediately with the following email address; safricalotto2003@webmail.co.za
you must contact our Claim Manager at the Claim Department not later Two weeks
from the date of receipt of this mail otherwise, all funds will be returned as
unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember
to quote your reference and batch numbers provided below in every one of your
correspondences with your claims agent. REFERENCE NUMBER: FLS-ZR39-825P-4
BATCH NUMBER: 74-263-BBN

Congratulations once again from all our staff and thank you for being part of
our promotions program.

Sincerely,
DR.GABRIEL ZANDILE
INFORMATIONS/PROMOTIONS MANAGER
SOUTH AFRICA BIZ-LOTTO.
115 NORDIX AVE. BRYANSTON, 1762
JOHANNESBURG,
SOUTH AFRICA.


N.B. Any breach of confidentiality on the part of the
winners will result in disqualification. Please do not
reply to this email. Contact our Claims Department at the email
address above.




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