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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

Fraud email example:

From: "sandra nzama" <sandra.nzama44@gmail.com>
Date: Wed, 21 Feb 2007 21:06:46 +0200
Subject: CONGRATULATIONS


*

Euro Afro American Lottery promotion
South African

>From the desk of: Mrs Sandra Nzama
website:www.euroaalsa.wordpress.com


Dear Sir\Madam

CONGRATULATIONS FOR YOUR WINNING:

We happily announce to you the draw of South African 2010 World cup Bid
lottery Award International programs held in Zurich, Switzerland. Your
e-mail address attached to ticket number: B9665 75604546 199 with ! Serial
number 97560 drew the winning:60/84/27/17/36, which subsequently won you the
lottery award in the 2nd category. Your name have therefore been approved to
claim a total sum of US$2,000.000.00(Two million United States Dollars) in
cash credited to file KPC/9030108308/03 .This is from a total cash prize of
US $ 8,000,000.00 (Eight million United States dollars) shared among the
first 4 lucky winners in this category world-wide. website:
www.euroaalsa.wordpress.com

Please note that your lucky winning number falls within our lottery booklet
representative office in South Africa as indicate in the play coupon. In
view of this, your US $2,000.000 ( Two Million United States Dollars ) would
be released to through the assistance of our agent in South Africa
immediately he commence the process to facilitate the release of your funds
as soon as you contacted him.

All participants were selected randomly from World Wide Web site through
computer draw system and extracted from over 100,000,00 companies and
individual emails address.

The lottery programe took place to promote South Africa's 2010 world cup
award. For security reasons, you are advised to keep your winning
information confidential till your claims are 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 some unscrupulous elements.

Please you are advised to file for your claim immediately through our agent
MR JAMES ZUMA immediately you received this message because you stand a risk
of loosing the prize if you fail to claim within a month from the day you
received this notification.His e-mail address is :jameszuma23@hotmail.co.uk

Tel:+27-72-72-76662

Yours sincerely,

Mrs Sandra Nzama

(Zonal cordinator)

pls use this E-mail:jameszuma23@hotmail.co.uk
website:www.euroaalsa.wordpress.com
*

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