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"419" Scam – Advance Fee / Fake Lottery Scam

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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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +447011139927 (UK, redirects to a mobile phone in another country)
• 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.
  • johnmike01@verizonmail.com

Fraud email example:

From: "SOUTHAFRICALOTTERY " <ssweepstasonlinelottr4@rediffmail.com>
Date: 19 Mar 2007 14:17:47 -0000
Subject: FROM 2010 ONLINE LOTTERY HQ.






CONGRATULATIONS!!!
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;LOTTERY AWARD PROMOTIONAL PROGRAMME&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
FROM&nbsp;2010 ONLINE&nbsp;LOTTERY HQ.

SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD.LOTTERY HEADQUARTERS: 31, BRITON COURT,KEMPSTON PARK, JHB.TICKET NUMBER: 74454774SERIAL NUMBER: 144-66584BATCH NUMBER: BT-4478474121P

DRAWS NUMBERS:&nbsp;6, 7, 11, 21, 26, 37, 44.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp; &nbsp;AWARD FINAL NOTIFICATION:
DEAR WINNER

We are pleased to inform you of the release, of the long awaited results of the South African 2010 World cup Bid award INTERNANTIONAL LOTTERY PROMOTION held in Zurich, Switzerland on the&nbsp;12th AUGUST&nbsp;2006.You were entered as dependent clients with: Reference SERIAL NUMBER: 144-66584 and Batch number BT-4478474121P.

Your email address attached to the ticket number: 74454774&nbsp; that drew the lucky winning number, which consequently won the sweepstake in the first category,in four parts. You have been approved for a payment of&nbsp;&nbsp; US$500,000.00 in cash credited to file reference&nbsp; number: PL/4249859609/WP1.This is from a total cash prize of&nbsp; US ($400,000,000.00) shared among the first 200 Hundred and lucky winners in this category world-wide.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; AWARD FINAL NOTIFICATION
All participants were selected through a computer ballot system drawn from (100,000,00) companies and individual emails address, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your&nbsp; funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators, You are therefore directed to contact&nbsp;your claim agent&nbsp;immediately on receipt of this massage for quickened and urgent release of your wining fund. His contact&nbsp; information is as follows:


NAME: MR. JOHN MIKE.
TEL:&nbsp;+44 701 113 9927
EMAIL: johnmike01@verizonmail.com
He is&nbsp; your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y67/U4 (keep personal) Remember, your winning must be claimed not later than&nbsp; (1 MONTH) From the date of acknowledgement receipt. Failure to claim your fund will be added to the next 10 Million Dollars lottery promotion. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again, Congratulations.


FILL THE DETAILS BELOW:

REMEMBER TO QUOTE YOUR&nbsp;REFERENCE SERIAL NUMBERS:
1.TEL:
2.SEX:&nbsp;
3.AGE:&nbsp;
4.NAME:
6.ADDRESS:
7.COUNTRY:
8.OCCUPATION:
9.&nbsp;SERIAL NUMBERS:
10.BATCH NUMBERS:
11TICKET NUMBERS:

FILL AND SEND IMMEDIATELY&nbsp;TO&nbsp;YOUR CLAIM AGENT&nbsp;OFFICE FOR IMMEDIATE TELEGRAPHIC TRANSFER&nbsp;OF YOUR PRIZE MONEY TO&nbsp;YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY.&nbsp;
Yours Sincerely,

MR&nbsp; Koya Williams.&nbsp;





&nbsp;
&nbsp;
Congratulations from the Staff &amp; Members of the&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; National Lottery Board Commission&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;



&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;
Mr&nbsp;James Nkomo&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Mr. Rudolf P. Markhams&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Mrs.&nbsp;Rosemary Moyo&nbsp;
&nbsp;&nbsp;(Zonal Co-ordinator Sec.)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (Zonal Co-ordinator)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (Board Member)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

Copyright © 1994-2006 The&nbsp;National Online Lottery Inc.&nbsp; All rights reserved. Terms of Service - Guideline

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 100860 8556 2548 9576ZA
&nbsp;&nbsp;&nbsp;
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (F餩ration Internationale de Football Association) FIFA SUPPORT .

Anti-fraud resources:

• What can you do when you receive 419 spam