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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.
• The following phrases in this message should put you on alert:
  • "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.
  • +27735237703 (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.
  • contactssa2010wca@workmail.co.za
  • jclara@canada.com (email address has been used in a known fraud before)

Fraud email example:

From: sa2010worldcupbidlottery@yahoo.com
Date: Sat, 13 Jan 2007 15:55:35 +0200
Subject: Congratulations

CANADA LOTTERY SOCCER WORLD CUP 2010 PROMOTION DRAW
From: Ms.Janet Clara
Canada Lottery-Soccer World Cup 2010 Promotional Draw
711 Kinder dine Road, SK, Canada S7N4V8
Attention: Customer AFRSA680
Ref: EAAL/851OYHI/05
Batch No. Lotto 6/49




WINNING NOTIFICATION



The Canadian Government sponsors this lottery for the
promotion of the 2010 Soccer World cup to be hosted in
South Africa.
We happily announce to you the draw of the
Euro-Afro-American Sweepstake Lottery International
Programs held on Wed Jan 3 2007, in Ontario, Canada.
Your e-mail address attached to Ticket Number:
B956475604545 100, with Serial Number 46563760 drew
the winning numbers 4 14 17 20 38 48 with a bonus
Number 7 for LOTTO 6/49 under the choice of the
lottery in the 2nd category of bi-weekly six.

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 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 by
unscrupulous elements. Please be warned!
You have therefore been approved to claim a total sum
of US$1,000,000.00 (0ne Million United States Dollars)
in cash credited to file EAAL/9080118308/05. This is
from a total cash prize of US $3,000,000.00 Million
dollars, shared amongst the 2nd category of bi-weekly
three lucky winners in this category Worldwide.

Please note that your lucky winning number falls
within our Afro booklet representative office in South
Africa as indicated in your play coupon, this
particular draw was selected to promote the 2010 World
Cup to be hosted in South Africa hence your winning
information must be kept confidential to avoid double
claiming which leads to cancellation of your prize if
it occur.

In view of this, your US$1,000,000.00 (0ne Million
United States Dollars) would be released to you by an
accredited commercial Bank in South Africa through our
African agent in South Africa once you forward to him
the congratulatory message you received.

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, below are his contact details:

Name: Michael Anderson
Email: contactssa2010wca@workmail.co.za
Tel: +27-73-523-77-03
Fax: +27-11-507-66-57

Please note in order to avoid unnecessary delays and
complications quote your reference numbers and batch
numbers in all correspondences. Should there be any
change of address do inform your agent as soon as
possible.

Once again congratulations from me and members of
staff of THE CANADA LOTTERY.
Yours Sincerely,
Ms. Janet Clara
Email: jclara@canada.com
Tel/Fax: + 1-30-929-66-123

NOTE: To confirm that you have the winning number for
Wed Jan 3 2007 draw,
visit:http://www.canada.com/findit/lotteries/results.aspx?id=6
Confirm under Lotto 6/49.

Anti-fraud resources:

• What can you do when you receive 419 spam