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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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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!
• 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.
  • david2006nkosi@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: national_swiss_2006lottery@yahoo.com
Date: Sat, 30 Sep 2006 10:21:46 +0200
Subject: YOU HAVE WON 450:000USD

YOU WON $450:000USD /ONLINELOTTO BONANZA
SWISS LOTTERY ONLINE GAMING CORPORATION

Our Dear Winner,

You won the sum of $450:000,(Four Hundred and Fiffty Thousand
United.States
Dollars from the Swiss Lottery and Gaming
Corporation).The winning ticket was selected from a
Data Base of Internet Email Users, from which
your Email Address came out as the winning coupon.

We hereby contact you to claim the winning amount
quickly as this is a monthly lottery.
Failure to claim your win will result into the
reversion of the fund to our following month lottery.
You are therefore requested to contact immediately our
Claims Department below quoting your winning number :
ROL-05215796.

To begin your claim, please contact your claim agent;
Name: MR. DAVID NKOSI.
Mobile: +0027-83-765-4054.
EMAIL:david2006nkosi@yahoo.com
Johannesburg Regional Office:
123 Rivonia Road, morningside, Sandton Jhb
South Africa.

Provide the following informations needed to process
your winning claim.

Full ...................................
Age: ..................................
Sex: ...................................
Residential address: ...................
Nationality: ............................
Occupation: .............................
Post held: ..............................
Tel(s): ..................................
Fax: .....................................
Company name: ............................

once again Congratulation
Regards.
CO-ORDINATOR.
SWISS LOTTERY ONLINE
(Mrs) MONIC KHANKHE

Anti-fraud resources:

• What can you do when you receive 419 spam