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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:

• 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:
  • "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!
• 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.
  • +27722586159 (South Africa, prepaid mobile phone)
• 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.
  • mohamedbellob5@hotmail.com (email address has been used in a known fraud before)
  • southafricareservebank_2010@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "mohamed bello" <mohamedbellob5@hotmail.com>
Date: Sat, 22 Jul 2006 15:39:24 +0200
Subject: NOTIFICATION OF WINNING:

From : Lotto Zonal Co-ordinator, Mr Mohamed Bello.
South African 2010 World cup Bid lottery Award
Lottery Headquarters: 31, Brixon
Court Carlton East Gate
Batch: (13/26/DC36.)
Email:{mohamedbellob5@hotmail.com}

CONGRATULATIONS FOR YOUR WINNING:

We happily announce to you the draw of South African 2010 World cup Bid
lottery Award International programs 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 subsequently on you
the lottery award in the 2nd category.

Your name have therefore been approved to claim a total sum of
US$(2,000.000) (Two million United States Dollars) in cash credited to file
(KPC/9030108308/03).This is from a total cash prize of US$ (200,000,000.00)
Million dollars, shared among the first 200 Hundred and lucky winners
in this category world-wide. Please note that your lucky winning number
falls
within our lottery booklet representative office in South Africa as
indicate in the play coupon.
In view of this, your US ($2,000.000) (Two Million United States Dollars)
would be released to you by our Banking Manager immediately he commence
the process to facilitate the release of your funds as soon as you contact
him.
Also your claim included with free flight ticket and one month hotel
reservation in one of the five star hotel.

All participants were selected randomly from World Wide Web site through
computer draw system and extracted from over (100,000,00) companies and
individual emails address. The lottery programe took place to promote
south africa (2010 world cup award) 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.
( Please be warned.)To file for your claim, please contact our Bank Manager
immediately, you read this message for quick and urgent release of your fund
, his contact information is as follows, Name:Mr James Bokwe Direct Line :
(+27-72-258-6159)
E-mail :{southafricareservebank_2010@yahoo.com}
.
Please be informed that all winning must be claimed on or before 30 days of
this Notification, To avoid unnecessary delays and complications, please
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:
President Nelson Mandela (chairman)Molefi OLIPHANT (President)
Chief Operations OfficerAlbert MOKOENA
Chief Executive OfficerDanny JORDAAN.
N.B/Call the Bank Manager for your cliam, do not miss this opportunity

Thank you for your co-operation
Mr Mohamed Bello.{Zonal Co-ordinator}

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam