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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "sa_lop_q@hotmail.com sa_lop_q@hotmail.com" <sa_lop_q@hotmail.co.uk>
Date: Sun, 22 Oct 2006 08:10:35 +0100
Subject: Congratulations Congratulations Congratulations

2010 soccer fifa world cup
         CONGRATULATIONS             Tourism Grading Council
    National Lottery                                        
                                   
        SOUTH AFRICAN 2010 WORLD CUP BID LOTTERY  AWARD      
   
THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT:
SOUTH AFRICAN 2010 WORLD CUP BID INTERNATIONAL LOTTERY AWARD.
YOU HAVE WON FROM THE COMPUTER BALLOT,
THE SUM OF US $850.000.00Us Dollars.
The FIFA World CupTM Trophy
We are pleased to inform you of the announcement made for the winners of the SOUTH AFRICAN 2010 WORLD CUP CUP BID LOTTERY A WARD PROMOTIONAL DRAWS  AS Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
 
Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-mail business promotions for you/Your Company email address, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 and consequently YOU HAVE WON: in the Second Category.
 
Your winning number Ticket Number is. 343-221-8756
Your Serial Number. 454-17 your lucky draw Numbers are. 3, 8, 13, 22, 27, and 41 Bonus Number 12 your INSURANCE Number: FLS433/453L/GMSA, you have therefore been approved for a lump sum pay out of US$850.000.00
in cash, which is the winning payout for Second category winners. This is from the total prize money of US$7.500.000.00,Seven Million Five Hundred thousand United States Dollars) Jackpot to be shared among the first Three  LUCKY WINNERS shared among the Three international winners in the Second category. CONGRATULATIONS!
 
Please be informed that your CHEQUE of the sum of US $850.000.00 is now in the wire system Bank account insured with your email address together with your winning details which won you this prize, therefore you should contact your agent and give them your full names so that they will Remit your winning fund to your Bank Account directly in any country of your choice, Under your full Names.
 
Please note that your paying agent, will invite you to their office in Johannesburg South Africa for your immediate payment, you have to hurry up and contact them immediately.
 
To file for your claim, please contact our fiduciary agent:-

MR NICKY BROWN
SOUTH AFRICA CLAIMS AGENT.
FOR YOUR IMMEDIATE PAYMENT
DIRECT   +27 73 302 6608
 
 
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.
 
REFERENCE NUMBER: GML-S343-KKT-8811
BATCH NUMBER: 56T-DTH78-SAR99
  
South African 2010 world cup bid international lottery award program is a bonus for the whole world for the 2010 soccer world.
Congratulations'' once again from all our staff for being part of our promotions program.
 
Sincerely,
THE PROMOTIONS MANAGER,
INTERNATIONAL LOTTERY.
2nd Floor SABC 
Universal Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa. 
MR. chardric zuma. 


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