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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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.

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.
• 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 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.
  • azimuniakin@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "SA LOTTO" <azimuniakin@yahoo.com> (may be fake)
Reply-To: vuyo1za@@yahoo.com
Date: Mon, 27 Mar 2006 12:48:52 +0200
Subject: CONGRATULATIONS

From: MR.AZI MUNIAKIN

Lotto Manager
South African 2010 World cup Bid lottery Award
31, Broxton Court Carlton
East Gate
Batch No. (13/26/DC36.)

CONGRATULATIONS FOR YOUR WINNING:
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: 97560 Reference Number :( B9665 5604546 199) drew the winning numbers: (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 US$(850.000.00) (Eight hundred and fifty thousand United States Dollars) in cash credited to file (KPC/9030108308/03).This is from a total cash prize of US $(85,000,000.00) Million dollars, shared among the
first 100 Hundred 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 indicate in the play coupon.

In view of this, your US$(850.000.00) (Eight hundred and fifty thousand United States Dollars) would be released to you by our bank Manager immediately he commences the process.

To facilitate the release of your funds as soon as you contact him. Also your claim included with 40% free flight Ticket and three days hotel reservation in one of the five star hotels.

All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies and individual emails address. The lottery program took place to promote South Africa 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 clearance Payment officer immediately, his contact information is

Name: Mr. Favor Dumeby

Direct Line: (27-72 616 4841)
E-mail: azimuniakin@yahoo.com

Please be informed that all winning must be claimed on or before 4th of May 2006. To avoid unnecessary delays and complications, please quote your reference batch numbers in all correspondences with us or our
designated agent.

Congratulations once more from all members and staffs

President Nelson Mandela (chairman.)

Molefi OLIPHANT (President)

Chief Operations Officer

Albert MOKOENA

Chief Executive Officer

Danny JORDAAN.

N.B/Call our clearance payment officer for your claim,do not miss this opportunity.

Thank you for your co-operation

MR AZI MUNIAKIN.
(Zonal Co-coordinator.)

Anti-fraud resources:

• What can you do when you receive 419 spam