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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

Fraud email example:

From: "inter_lotterywinnr1@yahoo.com" <inter_lotterywinnr1@yahoo.com> (may be fake)
Date: Fri, 14 Jul 2006 14:10:22 +0200
Subject: CONGRATULATIONS!!!

SOUTH AFRICAN
WORLD CUP 2010
FREE LOTTERY DRAW
HEADQUARTERS.
ZURICH SWITZERLAND.
PO Box 1010

Dear winner,

We are please to announce you as one of the 10 lucky winners in the FreeLotto draw held on the

9th of AJuly. All 10 winning addresses were randomly selected from a batch of 50,000,000

international emails.. World cup Draw. Consequently,you have therefore been approved for a total

payout of USD$ 2,000,000,00 (TWO MILLION DOLLARS) only. Your email address emerged along side 9

others as a category to the winners in this year's Annual Lottery Program which will be helding

once every year till the 2010 finals in South Africa.

The world cup lottery 2010 is proudly sponsored by the Microsoft Corporation,Coca

Cola,Nokia,MTN,the Intel Group, Toyota ,Toshiba, Dell computers, Mckintosh .And mostly by the

South African Government.The world cup free lottery draw is held once a year.And is so organized

to encourage the use of internet and computers.And also to advertise the South Africa 2010 World

Cup world wide.We are proud to say that over US $ 20 Million are won annually in more than 150

countries world wide.


World cup 2010 south africa . Consequently,you have therefore been approved for a total pay out

of usd$2,000,000.00 (two million dollars) only.The following particulars are attached to your

lotto payment order:

(i) winning numbers: 37-13-43-85-67-11
(ii) email ticket number: FL754/22/76
(iii) lotto code number: FL09622CH
(iv) the file Ref number: FL/04/736207152/CH

For security reasons, you are advised to keep your winning information confidential till your

claim your prize money.This is part of our precautionary measure to avoid double claiming and

unwarranted abuse of this program.Please be warned.

To file your claim,please contact your claim agent:
CONTACT: DR FRANK DUBE
E-MAIL:agent_forclaimza@yahoo.com
TELE:+27-73-398-6570

South African President

Sincerely,
Rev. John Williams

Promotions Manager
World cup 2010



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