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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: teresa_allan_za_lotto@yahoo.co.uk
Date: Mon, 31 Jul 2006 21:52:21 +0200
Subject: WINNING NOTIFICATION!!! CONGRATULATIONS!!!

Euro Afro American Lottery promotion Switzerland
From : The Desk Of TERESAALLAN
South African 2010 World cup Bid lottery Award
Lottery Headquarters: 31, Brixon
Court Carlton East Gate
Batch: 13/26/DC36


WINNING NOTIFICATION

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT


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 won you
the lottery award in the 2nd category. Your name has therefore been approved 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 of US $30,000,000.00 (Thirty million United States dollars)
shared among the first 200 lucky winners in this category worldwide.

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 through the assistance of our agent in
South Africa immediately he commence the process to facilitate the release of your funds as soon as you
contacted him.

All participants were selected randomly from Worldwide Web site through computer draw system and extracted
from over 100,000,00 companies and individual emails address. The lottery program took place to promote
South Africans 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 you are advised to file for your claim immediately
through our agent MR ROY JACK immediately you received this message because you stand a risk of loosing the
prize if you fail to claim within a month from the day you received this notification. Call him on phone
immediatly you get this mail.

To process your claims you are hereby advice to contact
our claim agent with this information:

1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:
12.Draw Number above:460
13.Reference number:
14.Batch number:

CLAIM AGENT
Contact information:
Mr ROY JACK
Regional Manager
Overseas Subscribers Agents Africa
16th Floor SABC Radio Park Building
Henley Road Auckland Park
101 ZA-2006 Johannesburg
Tel: + 27-83 434 9939
Email@:roy_jack2@yahoo.co.uk





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:

Nelson Mandela (chairman)

Molefi OLIPHANT (President)
Chief Operations Officer

Albert MOKOENA



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