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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "safa world cup lotto promo" <sa-ttery12@hotmail.com>
Date: Mon, 28 Aug 2006 15:02:01 +0200
Subject: CONGRATULATIONS! SOUTH AFRICA 2010 WORLD CUP LOTTO PROMO [WINNING NOTIFICATION]

 
SOUTH AFRICA WORLD CUP
FREE LOTTERY DRAW 
HEAD OFFICE WELLINGTON HOUSE
EAST ROAD,WEST RAND,JOHANNESBURG,
SOUTH AFRICA.
 
  DEAR SIR /MADAM

        (CONGRATULATIONS FOR YOUR WINNING)

We happily announce to you the draw of South African 2010 World cup Bid  Lottery Award International programs held in Berlin, Germany. 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 have therefore been approved to claim a total sum of US$2 M (TWO MILLOIN United States Dollars) in cash credited to file KPC/9030108308/03 .This is from a total cash prize of US$32,000,000.000 (Thirty two million United States dollars) shared among the first 400 lucky winners in this category world-wide.

Please note that your lucky winning number falls within our lottery Booklet representative offices in South Africa as indicate in the play coupon. In view of this, your US$2 M (TWO MILLION United States Dollars) Would be released through the assistance of our agent in South Africa Immediately he commences the process to facilitate the release of your funds as soon as you contacted him. Also your claim included with free flight ticket and one month hotel reservation in one of the five star hotels.

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 world wide.

The lottery program took place to promote South Africa's 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. WILLIAMS NICOLE. 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.

MR WILLIAMS NICOLE.
CLAIMING AGENT
E-mail address is:(promo_manager007@yahoo.com
 ) 
TELEPHONE......+27-73-700-5851
  
                                                             


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