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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 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.
  • loteryboard1@canada.com (email address has been used in a known fraud before)
  • loteryboard2@canada.com

Fraud email example:

From: "patricia alkins" <canada_02lotery@hotmail.com>
Date: Mon, 20 Nov 2006 07:37:44 +0000
Subject: WINNING NOTIFICATION

Canada Lottery-Soccer
World Cup 2010 Promotional Draw
1550 Princess Street Kingston,
Canada, K7M 9E3
Attention: Customer AFRSA680
Ref: EAAL/851OYHI/05
Batch No. Lotto 6/49

Congratulations, you have won Canada Lottery!


The Canadian Government sponsors this lottery for the promotion of the 20=
10=20
Soccer World cup to be hosted in South Africa. We happily announce to you=
=20
the draw of the Euro-Afro-American Sweepstake Lottery International Progr=
ams=20
held on the Saturday 27th May 2006 in Essex United Kingdom and Ontario=20
Canada. Your e-mail address attached to Ticket Number: B9564 75604545 100=
,=20
with Serial Number 46563760 drew the winning numbers Sat May 27,=20
9/15/18/34/35/45, bonus number 6 Draw for LOTTO 6/49 under the choice of =
the=20
lottery in the 2nd category of daily three. You have therefore been=20
approved to claim a total sum of US$820,000.00 (Eight Hundred and Twenty=20
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, sha=
red=20
amongst the first One Hundred and-thirty (130) lucky winners in this=20
category Worldwide.

Please note that your lucky winning number falls within our Afro booklet=20
representative office in Africa as indicated in your play coupon, Because=
=20
this particular draw was selected to promote the 2010 World Cup to be hos=
ted=20
in South Africa hence your winning information must be kept to enable you=
=20
participate in our subsequent draws which will see 500 participants=20
traveling on an all expense paid trip to South Africa for the Soccer Worl=
d=20
Cup 2010. In view of this, your US$820,000.00 (Eight Hundred and Twenty=20
Thousand United States Dollars) would be released to you by an accredited=
=20
commercial Bank in South Africa. Our African agent will immediately comme=
nce=20
the process to facilitate the release of your funds as soon as you contac=
t=20
our African Agent's office Mr Leon Clarence,TEL: 00-27-793-229-406 EMAI=
L: =20
loteryboard1@canada.com OR loteryboard2@canada.com

Also give them the following informations

YOUR FULL NAME:

Telephone numbers and fax:

Age:

Address:

Occupation:

REF Number:

BATCH No:

All participants were selected randomly from World Wide Web site through=20
computer draws system and extracted from over 10,000,00 companies and=20
personal e-mails. For security reasons, you are advised to keep your winn=
ing=20
information confidential till your claims is processed and your money=20
remitted to you in whatever manner you deem fit to claim your prize. This=
is=20
part of our precautionary measure to avoid double claiming and unwarrante=
d=20
abuse of this program by unscrupulous elements.

Please be warned! To file for your claim, please contact our agent Mr. Le=
on=20
Clarence at EMAIL: loteryboard1@canada.com so that he can process your=20
winnings for quick and urgent release of your fund. To avoid unnecessary=
=20
delays and complications, please quote your reference numbers in any=20
correspondences with our designated agent. Congratulations! Once more fr=
om=20
all members and staff of this program that has ensured that you won this=20
Competition.

Congratulations for being part of the winning in our Promotional Lotte=
ry=20
program.

Yours Sincerely,

Ms. Patricia Atkins

NOTE, to confirm that you have the winning number for the Sat May 27,=20
9/15/18/34/35/45

Number 6 Draw, visit:http://www.canada.com/findit/lotteries/results.aspx?=
id

_________________________________________________________________
Find a local pizza place, music store, museum and more=85then map the bes=
t=20
route! Check out Live Local today! http://local.live.com/?mkt=3Den-ca/

Anti-fraud resources:

• What can you do when you receive 419 spam