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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: "surveys congratulations047" <surveyscongratulations047@hotmail.com>
Date: Fri, 04 Aug 2006 13:40:28 -0500
Subject: 2010 WORLD CUP LOTTERY ONLINE 2006

                        LOTTERY AWARD                           
FROM LOTTO MANAGER SOUTH AFRICAN 2010 WORLD CUP LOTTERY ONLINE 2006.

LOTTERY HEADQUARTERS: 31, BRITON RD
CALTON BUILDING RM 108, JHB SOUTH AFRICA.
BATCH: (13/26/DC36.)
CONGRATULATIONS FOR YOUR WINNING
TICKET NUMBER: B9665 75604546 199
SERIAL NUMBER: 97560
BATCH NUMBER: Batch:  13/26/DC36
                        
CONGRATULATIONS FOR YOUR WINNING:
 
   Ball number 6Ball number 8Ball number 10Ball  number 19Ball number 30Ball number 42 
 
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 NO: (6/8//10/19/30/42), and Insurance number(KISCS433/2010SNLP/2006) which subsequently on you the lottery award in the 2nd category.
 
Your name have therefore been approved to claim a total sum of US$2,000,000.00 (Two million United States Dollars) in cash credited to file Number (KPC/9030108308/03). This is from a total cash prize of US ($400,000,000.00) 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 U.S ($2,000,000.00 (Two Million United States Dollars) would be released to you by our bank 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 your claim agent immediately, you read this message for quick and urgent release of your fund, his conatct information is as follows!!!
 
REPLY TO EMAIL ADDRESS BELOW FOR YOUR CLAIM
NAME: Dr. ROBERTH SILTOLE
TEL:  +27-72-216-1861 
EMAIL: roberthsiltole@excite.com
FILL AND SUBMIT TO THE FIDUCIARY AGENT FOR FOLLOW UP
Provide him with the information below:

1.Name:.................................................

2.Address:.............................................

3.Marital Status:..................................

4.Occupation:........................................

5.Age:....................................................

6.Sex:.....................................................

7.Nationality:.........................................

8.Residence:..........................................

9.Telephone Number:...........................

10.Fax Number:....................................
 
11. Winning Number:............................
 
12. Ref Number:...................................
 
13.Serial Number:................................
 
14. Amount Worn:................................
 
15. Batch Number:..............................
 
16. Insurance Number:.......................

Please be informed that all winning Prize must be claimed within 7 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 Officer
Albert MOKOENA
Chief Executive Officer
Danny JORDAAN.
BRIAN HUNT
Online Co-ordinator.
N.B/Call our financial agent for your cliam,
Thank you for your co-operation
(Zonal Co-ordinator)
Robert Mboma

 

Nelson Mandela 
 2010 Soccer World Cup logo - Reuters
Congratulations from the Staff & Members of the 
Lotto Manager South Africa 2010 World Cup Lottery Online
                            
 
 
 
Savery, Aldwin                                  Abraham, Vicki
Mr James Nkomo                     Mr. Rudolf P. Markhams             Mrs. Rosemary Moyo 
  (Zonal Co-ordinator Sec.)      (Zonal Co-ordinator)                   (Board Member)            
You must be 16 or over to play or claim a prize
Copyright © 1994-2006 The National Lottery Inc. 
All rights reserved. Terms of Service - Guideline
 
 
100860 8556 2548 9576ZA


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