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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
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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.
  • +27766914001 (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.
  • 2010ontarioagent@canada.com (email address has been used in a known fraud before)
  • ontario49board@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "ontario board" <ontario49board9@hotmail.com>
Date: Thu, 30 Nov 2006 07:32:25 -0600
Subject: Attention: Customer AFRSA680

From: Ms. Cynthia Chalker
Canada Lottery/Ontario 49 Soccer World Cup 2010 Promotional Draw
1550 Princess Street
Kingston, ON, Canada, K7M 9E3

Attention: Customer AFRSA680
Ref: EAAL/851OYHI/06
Batch No. Ontario 49

WINNING NOTIFICATION


We happily announce to you the draw of the Special Global 2010 World Cup
Promotional Draw held on the Saturday 25th November 2006 in Essex United
Kingdom and Ontario Canada. Your e-mail address attached to Ticket Number:
B9564 75604545 100, with Serial Number 46563760 drew the winning numbers
06-10-17-19-25-39 with a bonus Number 07 for Ontario 49 Lotto 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$820,000.00 (Eight Hundred
and Twenty Thousand United States Dollars) in cash credited to file
EAAL/851OYHI/06.

This is from a total cash prize of US $11,100,000.00 Million dollars, shared
amongst the first One Hundred and-thirty (130) 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$820,000.00 (Eight Hundred and
TwentyThousand 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 is as follows: emails:
2010ontarioagent@canada.com or ontario49board@yahoo.ca, Phone +27 7 66 914
001 to avoid unnecessary delays and complications, please quote your
reference numbers in any correspondences with our designated agents.

Congratulations! Once more from all members and staff of this program that
has ensured that you won this competition. Thank you for being part of our
Promotional Lottery program.

Yours Sincerely,
Ms. Cynthia Chalker

NOTE To confirm that you have the winning number for the Saturday 25th
November 2006 draw, visit:
http://www.lottostrategies.com/script/winning_of_past_month/100/ON1/ON/Ontario-ON-Ontario-49-lottery-results.html
confirm under Ontario 49.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam