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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:
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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:

• The following phrases in this message should put you on alert:
  • "million united states 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!

Fraud email example:

From: "lottery committee" <sslltt_03@hotmail.com>
Date: Thu, 13 Jul 2006 16:31:58 +0200
Subject: WINNING NOTIFICATION.

 

South African 2010 World Cup lottery Award

Lottery Headquarters: 31, Brixon

Court Carlton East Gate

Batch: 13/26/DC36

Customer Service: 583 NCA 86924

Ref: EAASL/931OYI/03

Batch: 13/26/DC36

 

Dear Sir / Madam,

 

LUCKY WINNING NOTIFICATION:

We happily announce to you the draw of 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: 60/84/27/17/36, 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$2,000,000.00 (Two Million United States Dollars) in cash credited to file KPC/9030108308/03.This is from a total cash prize ofUS$200,000,000 Million 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 Africa as indicated in your play coupon. In view of this, your US$2,000,000,00 (Two Million United States Dollars) would be released to you by our bank.

Our African principal agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World WideWeb sites through computer draw system. 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 what ever 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,Please be warned.

To file for your claim, please contact our PAYMENT AGENT as soon as you read this message for urgent release of your fund , his contacts information are as follows:-

 

Name: DR. TOM DUBE

Mobile + 27-83-624-7281

Tel: +27 11-487-0787

or e-mail through this address for (CONFIRMATION AND

VERIFICATION).

To avoid unnecessary delays and complications, always quote your reference/batch numbers in any correspondences with us or our designated agent.

Congratulations once more from all members and staffs of this program that has succesfully won this competition.Thank you for being part of our promotional lottery program.

 

Signed: 

Mr. Nelson BONGANI (chairman)

Mr. Albert MOKOENA (Chief Operations Officer )

Dr.Danny JORDAAN (Chief Executive Officer)  

Dr. dudu loko( Co-ordinator )

ALTERNATIVE e-mail address-  duduloko20@yaoo.com

 

**N.B Call our principal agent for your claim, do not miss this golden opportunity.

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Want to see who's on the other side? Chat via video on Windows Live Messenger! --

Anti-fraud resources:

• What can you do when you receive 419 spam