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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")
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • stevecoolza@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "queen rod" <queenrod91@hotmail.co.uk>
Date: Sun, 22 Oct 2006 20:58:02 +0100
Subject: WINNING NOTIFICATION !!

SOUTH AFRICA 2010 WORLD CUP LOTTERY                                       BRITISH SOUTH AFRICAN 2010 WORLD CUP BID ONLINE GAME - 2010                                      We happily annouce to you the draw of South African 2010 World Cup Bid Lottery Award International programs held in U.K your "email address" was attached to ticket number;B9665 75604546 199 serial number 97560 This batch draws the Winning numbers as follows 4/13/21/27/36/38, bonus number 2, which consequently won the lottery in the second category. Your name have 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 200 lucky winners in this category world-wide. All participants "email address" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada, Australia,United States,Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by some multinational companies and some other EU governmental personalities part of their social responsibility to promote South Africans 2010 world cup award. the citizens in the communities where they have operational base. To process your claims you are hereby advice to contact the Claim Agent immediatly? with this information: NAME:.................................. ADDRESS:............................... NATIONALITY:........................... SEX:................................... AGE:................................... PHONE/MOBILE:.......................... FAX:................................... OCCUPATION:............................ COMPANY:............................... BATCH/WINNING NUMNBER:................. The lottery program took place to promote South Africans 2010 world cup award. Please you are advised to file for your claim immediately through our Agent in South Africa Mr.Steve Cool. for the claim of your prize.Call him on the phone immediately you received this message because you stand a risk of loosing the prize if you fail to claim within two month from the day you received this notification. His contact details are as follows... NAME: Mr.Steve Cool  TEL:+ 27-78-656-9051    Email:stevecoolza@hotmail.com For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Congratulations once again on your winnings!!! Yours faithfully, MRS SANDRA NZAMA  Online Co-coordinator EUROPEAN.UK .SOUTH AFRICAN UNION INTERNATIONAL PROMOTIONS.                              Congratulations from the Staff & Members of the                         National Lottery Board Commission                                          Mrs Sandra Nzama            Mr Steve Cool               Mr. John  Cole         (Online Co-ordinator Sec.) (Claim Agent,Jhb)  (Zonal Co-ordinator)             Copyright ? 1994-2005 The BritishSouth African  National Lottery   Inc.    All rights reserved.Terms of Service - Guideline

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Anti-fraud resources:

• What can you do when you receive 419 spam