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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:

• 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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +27765801848 (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.
  • barristerdavid08@hotmail.com
  • e_sweepstake2010@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: sweepstake lottery <sweepstake2010d@yahoo.com>
Date: Fri, 1 Sep 2006 04:33:17 -0700 (PDT)
Subject: FROM ZURICH {YOU ARE A WINNER}


CONGRATULATIONS LOTTERY WINNING NOTIFICATION!
Customer Service: 480 NCA1068
Ref: ZAWC/2010/WWW/04
Batch: 14/8052/PHK02010
4th Category, and final for this year {2006}

CONGRATULATIONS! LOTTERY WINNING NOTIFICATION

We happily announce to you the draw of the South African 2010 World Cup Sweepstake International /free lotto Promotion Programs held on the 28th of October
2005 in Zurich, Switzerland. Your e-mail address attached to ticket number: B75904546 220 with Serial number: 60124 drew the winning: 04/07/24/25/40/42
which subsequently won you the lottery in the 4th category.
You have therefore been approved to claim a total sum of USD$1,000,000.00(One Million, United States
Dollars) in cash credited to file ZA/621825/04. This is from a total cash prize of USD$80,000,000(Eighty
million, United States Dollars) shared amongst 40(Forty lucky winners in this category world-wide.
Please note that your lucky winning numbers falls within our Afro booklet representative office in Southern Africa as indicated in your play coupon. In
view of this, your winnings of US$1,000,000.00(One Million, United States Dollars) will be remitted to you in whatever manner you deem fit to claim your prize.
Our corresponding office/agent in Southern Africa will facilitate the release of your funds as soon as you contact them. All participants were selected through a
computer ballot system drawn and extracted from over 100,000 e-mails ID of individuals and companies on the World Wide Web sites to promote South Africa's 2010 World Cup Award.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous people. PLEASE BE WARNED.

CONTACT OFFICIALS
Barrister DAVID BARBER {EQS) OR MS ELIZZY PETERSON
TE/+27 76-580-1848
OFFICE COORDINATOR
# 25 RICHARDS RYLAAN, AUCKLAND PARK, 0083
P.O. Box 524, AUCKLANDPARK
EMAILS:barristerdavid08@hotmail.com or e_sweepstake2010@yahoo.co.uk
Immediately you read this message for quick and urgent processing and release of our winnings prize money. Please be informed that all winners must claim within
15 days. Always quote your reference/batch numbers in any correspondences with our designated office/agents or us.

Congratulations!
FROM: MR, RUDI GEORGE,
PROMOTIONAL MANAGER,
ZURICH SWIZERLAND
SWEEPSTAKE LOTTERY PROMOTION PROGRAMS.



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Anti-fraud resources:

• What can you do when you receive 419 spam