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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: independentlottosouthafrica2010@yahoo.com
Date: Fri, 01 Jan 1988 02:24:44 +0100
Subject: Congratulations????????. Congratulations????????. Congratulations????????.

FROM THE DESK OF THE LOTTO 2010 WORLD CUP SOUTH AFRICA PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS AWARD DEPARTMENT,

Date: 1/01/2006,
Ref: 475061725,
Batch:7056490902/188,
Winning No: GB8701/LPRC

CONGRATULATIONS????????, CONGRATULATIONS????????.

We are delighted to inform you are on of our lucky winner in this Lotto compitition of your prize release on the 1st January 2006 from the South African International Lottery Board program.

All participants were selected through a computer balloting system drawn form Nine hundred thousand names from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your name falls within our representative office in South Africa As indicated in your play coupon and your prize of US$1,000,000.00 will be released to you from this regional branch office in Johannesburg South Africa. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. To begin your claim, please contact your claim agent;

Name: Mr. Frank Ndaba
Email: ndaba_frank@yahoo.ca
Moblle: +27-73-229-6232.

Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full names and address to help locate your file easily.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Note, all winnings MUST be claimed with a specified date of 20 Dyas otherwise all funds will be returned as Unclaimed and eventually donated to charity Congratulations once again on your winnings!

Best Regards,

Mike Zulu.

N.B. Anybody under the age of 18 cannot participate in this programme and any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claim agent.

Anti-fraud resources: