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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:
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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 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.
  • cherry_rings245@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Butlar Arch" <lottery_sa46@rediffmail.com>
Date: 15 Nov 2006 17:59:15 -0000
Subject: Congratulations!!!


&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; SOUTH AFRICA WORLD CUP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; LOTTERY 2010
DEAR WINNER ,
We are pleased to announce to you that you are one of the 10 lucky winners in the FreeLotto draw held on the 15th NOVERBER 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails..World cup Draw. Consequently,you have therefore been approved for a total payout of USD$ 500,000&nbsp; [FIVE HUNDREND THOUSAND DOLLARS) only. Your email address emerged along side 9 others as a category to winner in this year\'s Annual.The world cup lottery 2010 is proudly sponsored by the Microsoft Corporation,Coca Cola,Nokia,MTN,the Intel Group, Toyota ,Toshiba, Dell computers, Mckintosh .And mostly by the South African Government.The world cup free lottery draw is held once a year.And is so organized to encourage the use of internet and computers including football.And also to advertise the South Africa 2010 World Cup world wide.We are proud to say that over US $9 Million are won annually in more than 150&nbsp; countries world wide.World cup 2010 Sou!
th Africa . Consequently,you have therefore been approved for a total pay out of usd$500,000&nbsp; [FIVE HUNDREND THOUSAND DOLLARS only.The following particulars are attached to your lotto payment order:(i) SAFANFA 1184204(ii) S518BNYou are therefore advise to send the following information to the Cliams Agent to facilitate them and process the transfer of your fund.1.Full name2.Contact Address3.Telephone Number4. Marital Status5.Occupation6.Date of Birth7.Country&nbsp;8.cell phoneFor security reasons, you are advised to keep your winning information confidential till your claim 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.Please be warned.to file your claim,please contact our agent; MRS CHERRY RINGS
E-MAIL:Cherry_Rings245@yahoo.co.uk
CONGRATULATIONS!!!
DR.Butler Arch&nbsp;Director SAFA World cup 2010South Africa&nbsp;

Anti-fraud resources:

• What can you do when you receive 419 spam