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"419" Scam – Advance Fee / Fake Lottery Scam

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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.
• 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 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.
  • +27783841814 (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.
  • brittjordanclaims@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: safafifadraw@hotmail.com
Date: Sun, 08 Oct 2006 02:46:41 +0200
Subject: You Have Won

FIFA/SAFA 2010 WORLD CUP LOTTERY ORGANIZATION
51 THOMAS HALL DRIVE
HYDE PARK JOHANNESBURG, 3214
SOUTH AFRICA.

Ref: FIFA/990041/SAFA
Batch: 99/008743/FTWZT

FIFA WORLD CUP LOTTERY.

ATTENTION

RE/ AWARD NOTIFICATION

We wish to inform you of the lottery draws held on the 7th of
October 2006 to declare the winners of the Federation Internationale de
Football Association (FIFA) and South African Football Association (SAFA).
This lottery draws is due to the next Soccer World Cup which will take
place in South Africa.

Your name, attached to Ticket number 500-11233-45500, with Serial
number 001255 drew the lucky numbers 10,32,17,33,42, and consequently won
the lottery through a computer automated ballot system. Your email
address was gotten through your web provider as we are selecting randomly
from all web service providers and email service providers.

You have therefore been approved for a pay out of US$1,700,000.00 in
cash credited to file REF NO: FIFA/990041/SAFA. This is from total prize
money of US$17,000,000.00 shared among the ten international winners in
this category.

All participants were selected through a computer ballot system drawn
from 50,000 emails from Australia, New Zealand, North America, South
America, Europe and Middle East and Asia as part of our International
Promotional Program.

To begin your claim process, please contact your claims manager with
details below providing the details requested below:

1. Your Full Names
2. Mailing Address
3. Telephone and Fax Numbers
4. Date of Birth
5. Batch and Reference Numbers.


Claims Manager's Details

Mr.Britt Jordan
Allan Finance South Africa
50 Oakfield Drive
Hyde Park
Johannesburg South Africa
Email: brittjordanclaims@yahoo.com
TEL: +27-78-384-1814


To avoid unnecessary delays and complications, please quote your
reference/batch
numbers to any correspondences with us or our designated agent.

IMPORTANT NOTICE:

(a) Remember, all prize money must be claimed not later than One Week
After notice. After this date, all funds will be returned as unclaimed
Funds.

(b) Being one of the lucky winners, you constitute entrant's full and
unconditional agreement to and acceptance of our terms and conditions of
claims to avoid any discrepancy in the cause of payment of your prize
awards winning.

(c) To avoid double claims, you are advised to keep your winning
details very confidential, as any discrepancies resulting from a breach of
this confidentiality on the part of the winners will be covered solely by
such winner as our staffs are bound by the oath of secrecy taken on
employment.

Congratulations once more from all members and staffs of this program.


Sincerely
Marilyn Derek.

N/B Please note that you are to donate 10% of your winnings to the less
privileged children of Africa.

Anti-fraud resources:

• What can you do when you receive 419 spam