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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • agentcorycash@yahoo.com.au (email address has been used in a known fraud before)

Fraud email example:

From: "SOUTH AFRICA 2010 WORLD CUP LOTTERY PROMOTION" <southafrica_2010worldcuplottry09@hotmail.com>
Date: Fri, 09 Jun 2006 12:49:06 +0000
Subject: CONGRATULATION YOU HAVE WON

  

FROM THE PROMOTION MANAGER

SOUTH AFRICA 2010 WORLD CUP

LOTTERY AWARD
UNIVERSAL BUILDING,132-133 PARK HURT

BALFOUR UNIT-1440 JOHANNESBURG.2001

GAUTENG,SOUTH AFRICA.

 

WINNING INFORMATION:

WINNING NUMBERS: 10 21 22 25 29 39 48      
Batch: 13/26/DC36

Customer Service: 583 NCA 86924
Ref: EAASL/931OYI/03

 

                                                 

                                                CONGRATULATION!

 

       CALL YOUR  CLAIM AGENT NOW ON PHONE NUMBER 27 730 605 438

 

We are delighted to inform you of your prize release today 09/06/2006 from South African 2010 World cup Bid lottery Award International program held in Zurich, Switzerland. Your e-mail address attached to ticket number: B9665 75604546 199 with! Serial number 97560 drew the winning number: 10 21 22 25 29 39 48, which was randomly selected by our central computer system, subsequently your lottery award is in the 2nd category. Your name have therefore been short-listed to claim a total sum  of US$1,000,000(One Million United States Dollars) in cash credited to file KPC/9030108308/03.This is from a total cash prize of US$120,000,000 Million US dollars, shared amongst the first One Hundred (100) lucky winners in this category world-wide.

Please note that your lucky winning number falls within our Lottery booklet representative office in Johannesburg South  Africa as indicated in your play coupon. In view of this, your US$1,000,000(One Million United States Dollars) would be released to you by our Afrian Bank. Our African principal agent will immediately commence the process to facilitate the release of your funds as soon as you call him. All participants were selected randomly from World Wide Web sites through computer draw system from nine hundred thousand names from Canada, Australia,United States, Asia, Europe, Middle East, Africa and Oceanic. This promotion takes place annually.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.

    

Note that this program was largely promoted and sponsored by a group of philanthropist, industrialists from the internet hardware industry and some other  multinational firms who wish to be anonymous.

OUR SPONSORS

     

     
                                                      

                                           

                                    Please be warned.
To file for your claim, please call our African CLAIM AGENT as soon as you read this message for urgent release of your fund , his conatct information is as  follows:

 

Firm: CORY I. CASH & Associates

Name: MR CORY I. CASH

PHONE: 27 730 605 438
E-mail : agentcorycash@yahoo.com.au

 

YOU ARE ADVICE TO CONTACT YOUR CLAIMING AGENTS IMMEDIATELY. ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. FORWARD YOUR WINNING NUMBERS, YOUR FULL NAME, YOUR PHONE AND FAX NUMBERS AND YOUR FULL ADDRESS.
KIND REGARDS

 

JEFFREY R. JORDAN

PROMOTION MANAGER

 

 

                                  

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Anti-fraud resources:

• What can you do when you receive 419 spam