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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: pickwinnersonline701@702mail.co.za
Date: Thu, 28 Sep 2006 13:18:14 +0200
Subject: CONGRATULATIONS YOU HAVE WON

Ref No: ZAR/J0021-671/SA2006
Batch No: 002472/B8992-60

Dear Email Owner,

We happily announce to you today 28th September 2006, the Draw # (4 2 11 23 82 16
10) of the PICK WINNER ONLINE ORG. held recently. Your e-mail address attached to
ticket number: 728-10185-03124-78 288 with Serial number 6712/05 drew the lucky
numbers 01-05-13-267-32-05 which subsequently won you the lottery in the 2nd
category i.e. Thunder ball Jackpot.

You have therefore been approved to claim a total sum of
US$2,200,000.00(Two Million, Two Hundred Thousand, United States Dollars)in cash
credited to file RPC/908011 8308/04.

All participants for the online version were selected randomly from World Wide Web
sites through computer draw system and extracted from over 100,000 unions,
associations and corporate bodies that are listed online.

This promotion takes place monthly. Please note that your lucky winning number falls
within our International Booklet representative office here in South Africa as
indicated in your winning numbers. Your fund is now available for claim. Due to the
mix up of some numbers and email address,we request you to quote your Reference and
Batch numbers when you contact
our fiduciary agent. We also advice you to keep this award strictly from Public
Notice until your claim has been processed. This is part of precautionary measures
to avoid double claiming and unwarranted abuse of this program by some unscrupulous
elements Please be warned.

To file for your claim, please contact our fiduciary agent in South Africa.

FIDUCIARY AGENT CONTACT:
MR. JOHN NKOSI
Email:claimfiles11@websurfer.co.za
Tel: +27-83-7494-916

NOTE: YOU ARE REQUIRED TO FILL IN THE BELOW DETAILS FOR THE PROCESSING OF
YOUR CLAIM.

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


PLEASE YOU MUST BE 18 YEARS AND ABOVE TO CLAIM A PRIZE.

To avoid unnecessary delays and complications, please quote our
reference/batch numbers to any correspondences with our designated agent or us.
Congratulations once more from all members and staff of this program, and thank you
for being part of our promotional lottery program.

Sincerely,
Mrs. Mary Allan
Zonal Coordinator.

****NB: Please keep this award strictly from Public Notice until your claim has been
processed****




Anti-fraud resources: