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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• 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.
  • +27781095080 (South Africa, prepaid mobile phone)

Fraud email example:

From: Fana Baloyi <fanabaloyi_xx@yahoo.com>
Date: Thu, 15 Jun 2006 06:28:45 -0700 (PDT)
Subject: INFORMATION NEEDED


Attn: Madras House
Your mail was received with regards, the authenticity of your winning has been confirmed by this office. Your are required to furnish this office with the under listed information to enable us proceed with the necessary documentation before the bank will release your winning sum.
For your name has been selected as one of the winners of our lottery award program. We hereby guarantee your payment via wire transfer, If ONLY , you will provide the correct information and all requirement needed for your winning claim. To effect your lottery prize claim to your bank account, you should send and reconfirm the below particulars for due process.

1. Your full Name and Physical Address.
2. Your serial number, your batch number and your ticket number.
3. Your contact details (phone and fax number) for easy communication.
4. Your Age and Occupation
5. Your drivers license or first two pages of your international passport to be sent through email attachment.
6. Amount won.
The details of your payment will be forwarded to you on the receipt of your reply and please do not disclose the details of your winning sum to any one until your winning sum get to your designated account to avoid dual claim.
These will enable this office to cross check from our central computers and make proper documentation for the final approvals / payment of your winning prize.
Regards,
Mr. Fana Baloyi
SOUTH AFRICA LOTTERY ORGANISATION
No. 10 Park road Gladiator Court
Kempton Park Jbg.2001, South Africa.
Tel: +27-78 109 5080.

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Anti-fraud resources:

• What can you do when you receive 419 spam