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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:
  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
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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 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.
  • +27781338026 (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.
  • suidafrikaanselotteryoffice@yahoo.com (email address has been used in a known fraud before)
  • suidafrikaanselotteryclaimagent@yahoo.com

Fraud email example:

From: suidafrikaanselotteryoffice@yahoo.com
Date: Thu, 16 Nov 2006 08:11:03 +0200
Subject: RE: CONGRATULATIONS FOR WINNING OUR PRIZE

FROM: SUID AFRIKAANSE LOTTERY OFFICE
JOHANNESBURG
SOUTH AFRICA.
E mail: suidafrikaanselotteryoffice@yahoo.com

2010 SUID AFRICAN WORLD CUP BID LOTTERY AWARD
LotteryHeadquarters:
31,Brixon
Court Carlton East Gate Johannesburg South Africa.
Batch: ( 13/26/DC36.)

CONGRATULATIONS FOR YOUR WINNING

Dear Winner,

We happily announce to you the draw of South African 2010 World cup Bid
lottery Award International programs held in Zurich, Switzerland. Your e-mail address attached to ticket number: Reference Batch Number is : ( B9665 75604546 199 ) with ! Serial number ( 97560 ) drew the winning: ( 60/84/27/17/36), which subsequently on you the lottery award in the 2nd category. Your name have therefore been approved to claim atotal sum of US$( 2,000.000 ) ( Two million United States Dollars) in cash credited to file ( KPC/9030108308/03 ).This is from a total cash prize of US $( 200,000,000.00 ) Million dollars, shared among the first 200 Hundred and lucky winners in this category world-wide. Please note that your lucky winning number falls
within our lottery booklet representative office in South Africa as indicate in the play coupon.

In view of this, your US$2,000.000.00 ( Two Million United States United States Dollars ) would be released to you by our bank manager, we will forward your information to our bank manager immediately we hear from you to commence
the process to facilitate the release of your funds immidiately . All participants were selected randomly from World Wide Web site through computer draw system and extracted from over ( 100,000,00 ) companies and individual emails address. The lottery programe took place to promote South Africa ( 2010 world cup award,) For security reasons, you are advised to keep your winning information confidential till your claims are 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 some unscrupulous
elements. Please be warned.To file for your claim, please contact our Claim Agent immediately you read this message for quick and urgent release of your fund , his conatct information is as.!!! Name: Christian Ekene Direct Telephone Line : (+27-78-133 8026) email: suidafrikaanselotteryclaimagent@yahoo.com. Please be informed that all winning must be claimed on or before 15 December 2006 and note that all prizes are insured by South African Government. To avoid unnecessary delays and complications, please quote your reference batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program and we wish all that has succesfully won this competition the best. Thank you for being part of this lottery program and be aware that your prize is insured by our company.

Please forward your information immediately for your prize claim.
President Nelson Mandela ( chairman.)
Molefi OLIPHANT ( President )
Chief Operations Officer
Albert MOKOENA
Chief Executive Officer
Danny JORDAAN.

N.B/Call our Claim Agent for your claim.

Thank you for your co-operation

Mrs Elien Mbeki ( Director)

Anti-fraud resources:

• What can you do when you receive 419 spam