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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 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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "liberia" (a location commonly mentioned 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 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.
  • +27781256604 (South Africa, prepaid mobile phone)
  • +27832183824 (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.
  • intlstakes@unionplus.net (email address has been used in a known fraud before)
  • intlstakes@netscape.net (email address has been used in a known fraud before)
  • ceeteejnr@unionplus.net (email address has been used in a known fraud before)

Fraud email example:

From: "LOTTERY STAKES INTERNATIONAL" <intlstakes@unionplus.net>
Date: Tue, 30 May 2006 20:29:23 -0600
Subject: ''CONGRATULATIONS, YOU ARE A WINNER"

LOTTERY STAKES INTERNATIONAL,
148 RIVONIA ROAD,
PLOT: 328 REPUBLIC OF SOUTH AFRICA.
EMAIL: intlstakes@unionplus.net
intlstakes@netscape.net

REF NUMBER: OSL/653/1029/03
BATCH NUMBER: AT-040-SB06-03

CONGRATULATIONS!!!

DEAR WINNER

We are pleased to inform you, that as a result of our recent lottery draw
Held on 29TH of MAY, 2006. Your email address attached to ticket number
27522465896-532 with serial number 652-662 drew lucky number
7-14-18-23-31-45, which consequently won 2nd category. You have therefore
been approved for a lump sum pay out of R15, 000,000.00 (FIFTEEN MILLION
SOUTH AFRICAN RAND).

PLEASE NOTE:

ALL participants in this lottery program have been selected randomly
through a computer ballot system drawn from over 60,000 companies and
100,000,000 Individual email addresses from all search engines and
websites. This promotional program takes place every year, and is promoted
and
sponsored by eminent personalities and several other corporate
organizations. This is to encourage the use of the Internet and computers
worldwide. For security purpose and clarity, we advise that you keep your
winning information confidential until your claims have been processed and
your money remitted to you. This is part of our security protocol to avoid
double claims and unwarranted abuse of this program by some participants.

We look forward to your active participation in this year RAND50 Million
slot. You are requested to contact our clearance officer below with this
required information to assist you with your winning and subsequent
payments. All winnings must be claimed not later than one month after the
date of this notice.

(A)Full Names:
(B)Physical Address:
(C)Place of Work:
(D)Identification, i.e. Drivers License or International Passport.
(E)Telephone, Mobile and Fax Numbers. (VERY NECESSARY)

Also note, in order to avoid unnecessary delay and complications remember
to quote your reference number and batch numbers in all Correspondences.

Furthermore, should there be any change of addresses do inform our agent as
soon as possible. Congratulations once more and thank you for being part of
our promotional program.

NOTE; YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 25 YEARS OF AGE.


Sincerely yours,

Mr. Fredrick Jacobson
(Promotions/Claims Manager)

TEL: +27 781 256 604
FAX: +27 732 742 076
MR. CHARLES TAYLOR (JR).
25 Pietha Avenue,
Mulderdrift,Johannesburg,
Republic of South Africa.
Telephone Number:
Email Address:ceeteejnr@unionplus.net

I do foresee the surprise this letter will bring to you as it comes from a
stranger. But rest assured as it comes with the best of intentions.
However,
your address was courtesy of a business journal at the World Trade Center
in
Johannesburg. I offer my humble decision to solicit your understanding and
cooperation in this transaction as it will be beneficial to all of us
involved.

My name is Mr.Charles Taylor (Jnr)from Liberia. I am the son of the former
president of Liberia Charles Taylor, who was arrested in Nigeria for
alleged
war crimes. For more information visit the web
site:http://www.cnn.com/2006/WORLD/africa/03/30/taylor.trial/index.html,bef
o
re my Father went into Forced Asylum in 2004,my Father had moved the sum of
US$10 Million out of Liberia,the whereabout of this money is known only to
myself because it was moved via diplomatic channels and because I have just
arrived to South-Africa,I cannot leave this Country due to the Conditions
of
my Asylum Status.

I will like you to act as the owner of this Money and proceed to Claim it
in because the condition is that the money can only be handed over to a
Foreign Partner of my Father and I want you to act as the Foreign
Partner.There is no risk in this business because nobody else knows about
this money and the money will be handed over to you safely without any
problems in Europe as long as we follow the proper procedures.

If You are willing to assist in this business,please contact me by
Telephone on my number +27 83 218 3824 or you can contact me by Email on
Address:ceeteejnr@unionplus.net so I can give you further details, please
endeavour to keep every detail of this business Confidential because I am
prepared to offer you a good percentage for your assistance in keeping this
money in your Account and there is every documentation to back up this
money. In Your Reply, please include your Telephone and Fax numbers.Thank
you and Best Regards

Taylor C. (Jnr.)

Anti-fraud resources:

• What can you do when you receive 419 spam