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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
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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:

• The following phrases in this message should put you on alert:
  • "from: the desk of" (a common phrase found in 419 scams)
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "foreign service manager" (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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +27782360672 (South Africa, prepaid mobile phone)

Fraud email example:

From: "patricia atkins" <euromillion137.2007@rediffmail.com>
Date: 8 Mar 2007 14:27:34 -0000
Subject: FROM:MRS.PATRICIA VICKINS !!




FROM: THE DESK OF THE PROMOTIONS MANAGER,INTERNATIONAL PROMOTIONS/PRIZEAWARD DEPARTMENT(CANADA) http://www.canada.com/findit/lotteries/results.aspx?id=6


&nbsp;
ATTN: SIR/MADAM.WINNING NOTIFICATION.


&nbsp;The Canadian Government sponsors this lottery for the promotion of the 2010 Soccer World cup to be hosted in South Africa. We happily announceto you the draw of the Euro-Afro-American Sweepstake LotteryInternational Programs held on Sat Mar 3, 2007 in Essex United Kingdom and Ontario Canada.Your e-mail address attached to Ticket Number: B9564 75604545 100, with Serial Number 46563760 draw the winning numbers Sat Mar 3:
3 21 27 37 43 44 &nbsp;&nbsp;BONUS 9 Draw for LOTTO 6/49 under thechoice of the lottery in the 2nd category of daily three.

You have therefore been approved for a lump sum pay out of US$2.5, 000,000 million dollars in cash, which is the winning payout for Second category winners in cash credited to file EAAL/9080118308/05.This is from a total cash prize of US $17,100,000.00 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 Afrobooklet representative office in south Africa as indicated in your playcoupon, 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 see500 participants travelling on an all expense paid trip to South Africa for the Soccer World Cup 2010.In view of this, your US$2.5, 000,000 would be released to you by an accredited commercial Bank in South Africa (NED BANK SOUTH AFRICA).

Our South African agent will immediately commence the process to facilitate the release of your funds as soon as you contact our AfricanAgent\'s, (BARRISTER. VAN WALTER FLY).

NOTE: To confirm that you have the winning number for the Sat Mar 3: &nbsp;3 21 27 37 43 44&nbsp; &nbsp;&nbsp;BONUS 9 Draw, visit

: http://www.canada.com/findit/lotteries/results.aspx?id=6

All participants were selected randomly from World Wide Website through computer draws system and extracted from over 10, 000, 00 companies andpersonal e-mails. For security reasons, you are advised to keep yourwinning information confidential till your claims is processed and yourmoney remitted to you via telegraphic bank transfer to your nominatedbanking account.

This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. And part of our precautionary measure to avoid doubleclaiming and unwarranted abuse of this lottery.

You are advice to get in contact with your claims agent so that he canprocess your winnings for quick and urgent release of your fund. To avoid unnecessary delays and complications, please quote your referencenumbers in any correspondences with your claims agent (BARRISTER. VANWALTER FLY).To claim your winning prize, please contact your claims agent IMMEDIATELY; BAR. VAN WALTER FLY,FOREIGN SERVICE MANAGER,# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083P.O. Box 524, AUCKLANDPARKJOHANNESBURG 2001 SOUTH AFRICAOMEGA CROSSING.TELL PHONE: +27782360672EMAIL: fifas_agents@yahoo.comFor due processing and remittance of your prize money to a designatedaccount of your choice.Remember, you must contact your claim agent not later than 10/3/2007, after this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, pleaseremember to quote your reference and batch numbers provided below inevery one of your correspondences with your claims agent. Ref: EAAL/851OYHI/05Batch No. Lotto 6/49Congratulations! Once more from all members and staff of this programthat has ensured that you won this competition.Thank you for being part of our Promotional Lottery program.Sincerely,Mrs. Mary WalterTHE PROMOTIONS MANAGER.CANADIAN LOTTERY-SOCCER WORLD CUP 2010 PROMOTIONAL DRAW.1550 Princess Street Kingston, ON, Canada, K7M 9E3Congratulations, you have won Canada Lottery!Attention: Customer AFRSA680Ref: EAAL/851OYHI/05Batch No. Lotto 6/49.N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail box. Contact your claims agent through his email contact above.&nbsp;&nbsp; Congratulations from the Staff &amp; Members of the National Lottery Board Commission James Nkomo Mr. Rudolf P. Markhams Mrs.&nbsp;patricia vickins.(Zonal Co-ordinator Sec.) (Zonal Co-ordinator) (PROMOTIONS MANAGER) Copyright © 1994-2007 The National Lottery Inc. All rights reserved. Terms of Service - Guideline

100860 8556 2548 9576ZA

Anti-fraud resources:

• What can you do when you receive 419 spam