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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: awodcop2010za@aim.com
Date: Fri, 08 Sep 2006 14:28:18 +0200
Subject: WINNING NOTIFICATION 2010 World cup

Euro Afro American Lottery promotion Switzerland
>From : The Desk Of Mr. DANNY FERGUSON
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 15 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:


NAME:..................................
ADDRESS:...............................
NATIONALITY:...........................
SEX:...................................
AGE:...................................
PHONE/MOBILE:..........................
FAX:...................................
OCCUPATION:............................
COMPANY:...............................
BATCH/WINNING NUMNBER:............................................

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.com

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:

MR DANNY JORDAN (chairman)

Molefi OLIPHANT (President)
Chief Operations Officer

Albert MOKOENA



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lottery worldcup
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