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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:
  • "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)
  • "hundred thousand 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.
  • +27784145588 (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.
  • douglas_duke_dd1@latinmail.com
  • douglas_duke_dd1@hotmail.com
  • douglas_duke_dd1@safe-mail.net (email address has been used in a known fraud before)

Fraud email example:

From: "caroline owen" <caroline_1@mail.ru>
Date: Wed, 31 Jan 2007 10:28:15 -0800
Subject: LUCKY WINNER

CONGRATULATIONS!!!

SOUTH AFRICAN WORLD CUP 2010 NATIONAL FREE LOTTERY DRAW

Dear Lucky Winner,

We wish to announce to you that you are one of the 3 lucky winners in our 2010 National Free Lottery draw that held on the
2nd of JANUARY 2007 here in Johannesburg South Africa. Your Name and E-mail Address was Attached to the Serial Number: A
475061725, Winning Number: GB8701/LPRC, Batch Number : PC7056490902/02, which consequently Won you the Lottery in First
Category. You are hereby have been Approved paying you Lump Sum of ( US$1,500,000.00) ONE MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS CASH. From the total Cash prize of US$4,500,000.00 that shared Among the first three lucky
winner,based on their category.

All participant were selected through a computer/Internet Balloting system drawn from 100 thousand Names and E-mail Address
from, CANADA, USA , AUSTRALIA , ASIA , EUROPE, MIDDLE EAST, AFRICA and OCEANIC as part of our international Lottery
Promotions programme which conducted Annually. This World Cup 2010 Lottery was promoted and sponsored by the Microsoft
Corporation, Coca Cola, Nokia, MTN, Toyota ,Toshiba and multinational Companies to creat Awareness of our up-coming 2010
World Cup that will be hosted here in South Africa.

Further more you are Advice to contact your Claim Agent for the Release and of transferring your winning prize of (
US$1,500,000.00 ) as indicated in your play coupon your winning prize will be released to you as soon as your contact your
Claim Agent. We hope that part of your prize that you will participate in our End of year high stakes for US$10 MILLION
UNITED STATES DOLLARS. Contact your Claim Agent on the following information for the release of your winning prize,the
information are as follow:

CLAIM AGENT: MR DOUGLAS DUKE
PHONE NUMBER :+27 78 414 5588
ADDRESS: 31,BRIXON COURT, CARLTON EAST GATE
JOHANNESBURG, GAUTENG 2001
REPUBLIC OF SOUTH AFRICA.
EMAIL : douglas_duke_dd1@latinmail.com or douglas_duke_dd1@hotmail.com
and douglas_duke_dd1@safe-mail.net

You must send your information to each of those email addresses so that Mr douglas Duke will contact you on how to claim your winning money transfer

The following particulars are attached to your lotto payment order:

( 1 ) Winning numbers: GB8701/LPRC
( 2 ) Serial number: A475061725
( 3) Batch number: PC7056490902/02

For security reasons, you are advised to keep your winning information confidential till you claim your money. This is part
of our precautionary measure to avoid double claiming and unwarranted abuse of this program as we received a lots of phone
calls from unknown peoples trying to claim other peoples winning prize, please be warned! Be informed that you have to claim
your winning prize on or before 30 days starting from the day you received this notification LETTER. Failure to claim your
winning prize on or before 30 days definitely your winning fund will be redeposited to the lottery Board for the End of the
Year Stakes. Call your claim Agents Mr. Douglas Duke,on phone +27 78 414 5588 for more information and clarifications.

Past winners round the world with full of excitment

PLEASE FILL IN THE BELOW FORM AND SEND IT TO MR DOUGLAS DUKE
VIA EMAIL FOR THE PROCESS OF YOUR WINNING FUND
FORM A
WINNING NUMBER:..................................................................................

BATCH NUMBER ……………..................................................................

SERIAL NUMBER:....................................................................................

FULL NAME :……....……………...............................................................

SUR NAME :..................................................................................................

DATE OF BIRTH.........................................................................................

COUNTRY ORIGIN...................................................................................................

NATIONALITY................................................................................................

MALE / FEMALE...........................................................................................

COMPANY'S
NAME:………...............................................................................................................

RESIDENT ADDRESS:………………………......................................................................................

PHONE:……………… FAX…….……....................………............................


BRIEF DESCRIPTION OF INDIVIDUAL/COMPANY:

……………………………………………………………………………………………
……………………………………………………………………………………………
…………………………………………………………………………………………….
…………………………………………………………………………………………….…………………………………………………………………………………………….
…………………………………………………………………………………………….

CONGRATULATIONS!!!


South African President

Sincerely Yours,
Mrs. Caroline Owen
Co-ordinator
South Africa World cup 2010

Anti-fraud resources:

• What can you do when you receive 419 spam