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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.
• 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.
  • +27734913921 (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.
  • loteryboard@canada.com
  • info_canada_agent@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "loteryboard6" <loteryboard6@canada.com>
Date: Thu, 08 Feb 2007 00:08:41 -0800
Subject: WINNING NOTIFICATION Batch No. Lotto 6/49


Ms. Patricia Atkins
Canada Lottery-Soccer World Cup 2010 Promotional Draw
1550 Princess Street
Kingston, ON, Canada, K7M 9E3
loteryboard@canada.com, or info_canada_agent@yahoo.ca,
Tel, +27 73 491 3921
Congratulations, you have won Canada Lottery!
Attention: Customer AFRSA680
Ref: EAAL/851OYHI/05
Batch No. Lotto 6/49

WINNING NOTIFICATION

fifa 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 the Wed
Nov 8th 2006 in Essex United Kingdom and Ontario Canada.
Your e-mail address attached to Ticket Number: B6464
31604523 111, with Serial Number 72363706 drew the winning
numbers, 8th of NOV /3/4 /20/ 38/ 42 /48 /, bonus number 34
Draw for LOTTO 6/49 under the choice of the lottery in the
2nd category of daily three.

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/9080118308/05.

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 Twenty Thousand 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 Mr. Leon Clarence.

All participants were selected randomly from World Wide
Website 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
agent Mr. Leon Clarence at TEL: 27-73-491-3921, EMAIL:
loteryboard@canada.com, or info_canada_agent@yahoo.ca, so
that he can process your winnings for quick and urgent
release of your winning prize.

To avoid unnecessary delays and complications, please quote
your reference numbers in any correspondences with our
designated agent.

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. Patricia Atkins.

NOTE, to confirm that you have the winning number for the
WED 8th of NOVEMBER
4/ 20 /38/ 42/ 48/ And the bonus Number 38 Draw,
visit:http://www.canada.com/findit/lotteries



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Anti-fraud resources:

• What can you do when you receive 419 spam