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"419" Scam – Advance Fee / Fake Lottery Scam

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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 by the Scam-O-Matic 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:
  • "from the desk of" (a common phrase found in 419 scams)
• 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.
  • steve_bernard12@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "nolia frank" <mrs_nolia104@hotmail.com>
Date: Thu, 27 Apr 2006 12:11:50 +0200
Subject: CONGRATULATION, YOU HAVE WON.

From the Desk of Lotto Manager

South African 2010 World Cup Bid lottery Award  

Lottery Headquarters: 31, Briton Court Carlton

East Gate, Johannesburg

Republic of South Africa.

Batch: (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: (B9665 75604546 199) with! Serial number (97560) drew the winning: (60/84/27/17/36), which subsequently on you the lottery award in the 3rd category.

Your name has therefore been approved to claim a total sum of US$2.000.000.00 (Two million United States Dollars) in cash credited to file (KPC/9030108308/03). This is from a total cash prize of US$200.000.000.00  (Two Hundred Million Dollars), shared among the first 100 Hundred and lucky winners in this category worldwide. 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$2.000.000.00 (Two Million 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 Free Flight ticket and Seven (7) 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.

                         (PLEASED BE WARNED)

To file for your claim, please contact our Banking Manager immediately, you read this message for quick and urgent release of your fund, his contact information is as!

Name: DR.STEVE BERNARD

E-mail: steve_bernard12@yahoo.com

Tel: 0027-73-480-2520

 

Provide him with the information below:
1.Name:.................................................
2.Address:.............................................
3.Marital Status:....................................
4.Occupation:........................................
5.Age:....................................................
6.Sex:....................................................
7.Nationality:..........................................
8.Residence:..........................................
9.Telephone Number:.............................
10.Fax Number:......................................

11 Winning Number:................................

12. Ref. Number:.....................................

13. Serial Number:..................................

14. Amount Worn:....................................

15. Batch Number:...................................

In order to avoid unnecessary delays and complications, please remember to quote your reference/ batch numbers to your agent/officer. Furthermore, should there be any change of  address, do inform your claim officer as soon as possible.

Please be informed that all winning must be claimed on or before 30 days of this Notification. To avoid unnecessary delays and complications, please quote your Reference / Batch Numbers in any correspondences with us or our designated Agent. Congratulations once more from all members and staffs of this program that has successfully won this competition.

Thank you for being part of our promotional lottery program.

Signed:  President Nelson Mandela (Chairman)  

Mollify OLIPHANT (President)

Albert MOKOENA: Chief Operations Officer  

Danny JORDAAN: Chief Executive Officer  

South Africa will be the first African country to host the World Cup

NOTE:Fifa has named the 10 stadiums which will host the 2010 World Cup in South Africa.

The stadiums will be located in nine cities around the

YOURS FAITHFULLY

,

 

MRS. NOLIA  FRANK

< /DIV>

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Anti-fraud resources:

• What can you do when you receive 419 spam