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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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 about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "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.
  • +27833538559 (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.
  • collinsvandube@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Peter moyo" <peter_moyosa15@hotmail.com>
Date: Sun, 12 Mar 2006 12:09:49 +0200
Subject: (Congratulations!!christophe)AWARD FINAL NOTIFICATION

FROM NATIONAL LOTTERY AGENT
SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD.
LOTTERY HEADQUARTERS: 31, BRITON COURT,
KEMPSTON PARK, JHB. BATCH: (13/26/DC36.)

FROM: SA NATIONAL LOTTERY
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER: BT-4478474121P
:
AWARD FINAL NOTIFICATION
Dear christophe

We are pleased to inform you of the release, of the long awaited results
of the South African 2010 World cup Bid award INTERNANTIONAL LOTTERY
PROMOTION held in Zurich, Switzerland on the 30 JUNE 2005.You were entered
as dependent clients with: Reference SERIAL NUMBER: 144-66584 and Batch
number BT-4478474121P.

Your email address attached to the ticket number: 4454774 that drew the
lucky winning number, which consequently won the sweepstake in the first
category,in four parts. You have been approved for a payment of 500,000.00
Dollars (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS.) in cash credited to
file reference Number:IPL/4249859609/ WP1.This is from a total cash prize of
five million Dollars shared among the ten international winners in first
categories.

AWARD FINAL NOTIFICATION

All participants were selected through a computer ballot system drawn from
50,000 (Fifty thousand) names of email users around the world, as part of
our international promotion program. Due to mixed up of some names and
addresses, we ask that you keep this award personal, till your claims has
been processed and your funds remitted to you.

This is part of our security measures to avoid double claiming or
unwarranted taking advantage of the situation by other participants or
impersonators, You are therefore directed to contact our bank manager
immediately on receipt of this massage for quickened and urgent release of
your wining fund.

His contact information is as follows:

NAME: Collins Van Dube

TEL: +27 833 53 8559

Email / collinsvandube@yahoo.com

He is your agent, and responsible for the processing and transfer of your
winnings to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y°67/U4 (keep
personal) Remember, your winning must be claimed not later than (1 MONTH)
>From the date of acknowledgement receipt. Failure to claim your fund will be
added to the next 10 Million Dollars lottery promotion. Furthermore,
should there be any change in your address, do inform your claims agent as
soon as possible. Once again, Congratulations.

Yours Sincerely, MR Peter Moyo
NATIONAL LOTTERY PROMOTION.
You can view our uk sit on (www.national-lottery.com

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam