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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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  (+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.
• 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.
  • barrytutu20@yahoo.com.mx (email address has been used in a known fraud before)
  • worldcupx1000@yahoo.co.uk
  • barrytutu2006@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?Barry=20Tutu?= <barrytutu20@yahoo.com.mx>
Reply-To: barrytutu2006@yahoo.co.uk
Date: Thu, 1 Jun 2006 01:45:20 -0700 (PDT)
Subject: WINNING NOTIFICATION


¡Tengo nueva dirección de correo!Ahora puedes escribirme a: barrytutu20@yahoo.com.mx

From: Ms. Gwen Shapiro

Canada Lottery-Soccer World Cup 2010 Promotional Draw

1550 Princess Street

Kingston, ON, Canada, K7M 9E3

Email:worldcupx1000@yahoo.co.uk





Attention: Customer AFRSA680

Ref: EAAL/851OYHI/05

Batch No. Lotto 6/49


WINNING NOTIFICATION


The Canadian Government sponsors this lottery for the

promotion of the 2010 Soccer World cup to be hosted in

South Africa.


We happily announce to you the draw of the

Euro-Afro-American Sweepstake Lottery International

Programs held on Sat May 27th 2006 in Essex United

Kingdom and Ontario Canada. Your e-mail address

attached to Ticket Number: B9564 75604545 100, with

Serial Number 46563760 drew the winning numbers

9 15 18 34 35 45 with a bonus Number 6 , for LOTTO

6/49 under the choice of the lottery in the 2nd

category of daily three.


You have therefore been approved to claim a total sum

of US$820,000.00 (Eight Hundred and Twenty Thousand

United States Dollars) in cash credited to file

EAAL/9080118308/05.


This is from a total cash prize of US $11,100,000.00

Million dollars, shared amongst the first One Hundred

and-thirty (130) lucky winners in this category

Worldwide.


Please note that your lucky winning number falls within

our Afro booklet representative office in Africa as

indicated in your play coupon, because this particular

draw was selected to promote the 2010 World Cup to be

hosted in South Africa hence your winning information

must be kept to enable you participate in our

subsequent draws which will see 500 participants

traveling on an all expense paid trip to South Africa

for the Soccer World Cup 2010.


In view of this, your US$820,000.00 (Eight Hundred and

Twenty Thousand United States Dollars) would be

released to you by an accredited commercial Bank in

South Africa. Our African agent will immediately

commence the process to facilitate the release of your

funds as soon as you contact our African Agent's office.


All participants were selected randomly from World Wide

Web site through computer draws system and extracted

from over 10,000,00 companies and personal e-mails. 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.


This is part of our precautionary measure to avoid

double claiming and unwarranted abuse of this program

by unscrupulous elements. Please be warned!


To file for your claim, please contact our

corresponding Agent in South Africa immediately you

read this message for quick and urgent release of your

fund, contact information is as follow:


Mr Barry Tutu

E-MAIL barrytutu2006@yahoo.co.uk

Phone+ 27-78-132-6640


to avoid unnecessary delays and Complications,

please quote your reference numbers in any

correspondences with our designated agents.


Congratulations! Once more from all members and staff

of this program that has ensured that you won this

competition. Thank you for being part of our

Promotional Lottery program.


Yours Sincerely,


Ms. Gwen Shapiro


NOTE: To confirm that you have the winning number for

The Sat May 27th 2006 draw, visit:

http://www.canada.com/findit/lotteries/results.aspx?id=6



- Barry Tutu

Anti-fraud resources:

• What can you do when you receive 419 spam