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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: gracelandlottery@katamail.com
Date: Sat, 18 Nov 2006 11:35:23 +0200
Subject: CONGRATULATIONS YOU HAVE WON!!

FROM THE DESK OF THE PROMOTIONS MANAGER,
MR.ADAM KARABO.
EUROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS
BID SOUTH AFRICA 2010 WORLD CUP LOTTERY
AWARD DEPARTMENT.UNITED KINGDOM/SOUTH AFRICA


Ref: FER/4690/6103/24
Batch:245-379-482
Winning No:2-9-22-23-24-30

WINNING NOTIFICATION

We happily annouce to you the draw of South African 2010 World Cup Bid
Lottery Award International programs in conjunction with Graceland Online
lottery held in Zurich Switzerland, your "email address" was attached to
ticket number; 12324277 serial number 6663817262 This batch draws the lucky
numbers as follows -9-22-23-24-30 bonus number 2, which consequently won the
lottery in the second category.

You hereby have been approved lump sum pay of $2,000,000.00 (TWO MILLION
UNITED STATES DOLLARS) file Ref: FER/8309/1209/26 from the total cash prize of
18,000,000.00 shared amongst ten lucky winners based on their category.
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 below:

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. Paul Jacob, for the claim of your prize. Call him on the
phone immediately you received this Notification message because you stand a
risk of
loosing the prize if you fail to claim within two weeks from the day you
received this notification.

His contact details are as follows:
NAME: Mr. Paul Jacob.
(CLAIM AGENT).
Email: ppauljacob@yahoo.co.uk
TEL:+27-83-505-0636.

Call him on the phone or email him immediately you recieve this mail.
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!!!

Best Regards
MARIA STEVE
Co-coordinator
EUROPEAN.UK .SOUTH AFRICAN UNION INTERNATIONAL PROMOTIONS

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