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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
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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!

Fraud email example:

From: "Centre Office" <offcentre09@hotmail.com>
Reply-To: agentafriq_paul@yahoo.co.uk
Date: Fri, 02 Mar 2007 17:25:31 +0200
Subject: CONGRATULATIONS, YOU ARE OUR LUCKY WINNER!!

Dear Sir/Madam

THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT

You are winner of our promotional draw; you have won the total sum of US$ 2,
000, 000, 00 Two Million Dollars.
Please Contact: (Mr.
Paul Albert)
YOU’RE CLAIM AGENT.
FOR YOUR IMMEDIATE PAYMENT
Tel: + 27-73-982-3123,
Email: agentafriqpaul@walla.com
PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on 28th February 2007,
winners of the KATA FORTUNE LOTTO INTERNATIONAL PROGRAMS, as part of our
promotional draws.

Participants were selected through a computer ballot system drawn from
2,500,000 email addresses of individuals and companies from all part of the
world as part of our electronic business Promotions Program. Note that your
email address qualified for the draw, as a result of your visiting various
websites we are running the e-business promotions for. You/Your Company
email address, attached to ticket number 101441-7467, with serial number
513-10 drew the lucky numbers 9, 11, 23, 27, 34, 48 and Bonus number 14 and
consequently YOU HAVE won in the Second Category.
REFERENCE NUMBER: GML-S334-KKT-8181
BATCH NUMBER: 65T-DTH77-SAR89
Your winning Ticket is Number. K87501
Your Serial Number. 545-19
Your lucky draw Numbers are. 9, 11, 23, 27, 34, 48 Bonus Number 14
Your INSURANCE Number: FLS433/455/XL/GMSA

You have therefore been approved for a lump sum pay out of ($2,000,000.00
USD) in cash, which is the winning payout for Second category winners. This
is from the total prize money of ($26,650,000.00 USD) shared among the
international winners in the Second category. CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of ($2,000,000.00 USD) will
be issued and deliver to your claim agent for verification before cashier,
because the Sponsors of this promotion has insured CHEQUE of your winning
amount with your email address, which won you this prize. Therefore you
should contact your agent and give them your full names so that they will
re-insure your CHEQUE under your full names.

Please note that you’re paying agent, will invite you to their office in
Johannesburg South Africa for your immediate payment, you have to hurry up
and contact the agent immediately. To begin your claim, please call your
claim agent immediately and also to send an urgent message to Mr. Paul
Albert, through Phone or Email address.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers and other information
provided above and below in every one of your correspondences with your
claims agent.

KATA LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD FIFA 2010 SOCCER WORLD

Congratulations'' once again from all our staff and thank you for being part
of our promotions program.

Sincerely,
MRS. SARAH T. JOHANNES.
THIS PROGRAM IS SPONSORED BY: SOUTH AFRICAN LOTTO AUTHORITY, KATA CASINO
LTD.
AND SUPPORTED BY: (F餩ration Internationale de Football Association) FIFA
SUPPORT
All rights reserved©regtrademark.katacasinoltd.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam