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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.
  • +27781294546 (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.
  • edwinchauke@webmail.co.za
  • edwinchauke@workmail.co.za
  • elizebethyoung@canada.com (email address has been used in a known fraud before)

Fraud email example:

From: "canada lottery" <canadalott062@hotmail.com>
Date: Fri, 27 Oct 2006 14:30:58 +0000
Subject: Congratulations! You have won Canada Lottery ($4,820,000)

CONGRATULATIONS!!!


CANADIAN LOTTERY HEADQUARTERS.

CANADA LOTTERY SOCCER WORLD CUP 2010 PROMOTION DRAW

From: Ms. Elizebeth Young
Canada Lottery-Soccer World Cup 2010 Promotional Draw
711 Kinderdine Roal,SK, Canada S7N4V8
Attention: Customer AFRSA680
Ref: EAAL/851OYHI/05
Batch No. Lotto 6/49
WINNING NOTIFICATION

The Canadian Government sponsors this lottery for the promotion of the 2010
Soccer World cup to be hosted in South Africa.

We happily announce to you the draw of the Euro-Afro-American Sweepstake
Lottery International Programs held on Saturday June 3rd 2006 Ontario
Canada. Your e-mail address attached to Ticket Number:B956475604545 100,
with Serial Number 46563760 drew the winning numbers 8 20 21 27 36 48 with
a bonus Number 11 for LOTTO 6/49 under the choice of the lottery in the 2nd
category of bi-weekly six.

You have therefore been approved to claim a total sum of US$4,820,000.00
(Four Million Eight Hundred and Twenty Thousand United States Dollars) in
cash credited to file EAAL/9080118308/05. This is from a total cash prize of
US $11,100,000.00 Million dollars, shared amongst the 2nd category of
bi-weekly six lucky winners in this category Worldwide.

Please note that your lucky winning number falls within our Afro booklet
representative office in Africa as indicated in your play coupon, because
this particular draw was selected to promote the 2010 World Cup to be hosted
in South Africa hence your winning information must be kept to enable you
participate in our subsequent draws which will see 500 participants
traveling on an all expense paid trip to South Africa for the Soccer World
Cup 2010.

In view of this, your US$4,820,000.00 (Four Million Eight Hundred and Twenty
Thousand United States Dollars) would be released to you by an accredited
commercial Bank in South Africa. Our African agent will immediately commence
the process to facilitate the release of your funds as soon as you contact
our African Agent's office.

All participants were selected randomly from World Wide Web site through
computer draws system and extracted from over 10,000,00 companies and
personal e-mails. For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money
remitted to you in whatever manner you deem fit to claim your prize. This is
part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program by unscrupulous
elements. Please be warned!

To file for your claim, please contact our corresponding Agent in South
Africa immediately you read this message for quick and urgent release of
your fund, contact information as follows:

Name: EDWIN CHAUKE
Address: edwinchauke@webmail.co.za
Address: edwinchauke@workmail.co.za
Tel:+27-78-129-4546
Tel/Fax/+27-11-507-6098

Please note in order to avoid unnecessary delays and complications quote
your reference number and batch numbers in all correspondence. Should there
be any change of addresses do inform your agent as soon as possible.

ANYONE BELOW SIXTEEN YEARS OF AGE CAN MAKE HIS/ HER CLAIM IN PROXY THROUGH
EITHER OF THE PARENTS.

Once again congratulations from me and members of staff of THE CANADA
LOTTERY .

Yours Sincerely,

Ms. Elizebeth Young
Email: elizebethyoung@canada.com
Tel/Fax:+1-801-348-1445
Tel/Fax:+1-267-345-9360

NOTE To confirm that you have the winning number for Saturday june 3rd 2006
draw,visit:

http://www.canada.com/findit/lotteries/results.aspx?id=6
confirm under Lotto 6/49.

_________________________________________________________________
Get today's hot entertainment gossip
http://movies.msn.com/movies/hotgossip?icid=T002MSN03A07001


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Anti-fraud resources:

• What can you do when you receive 419 spam