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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: ll_sa040@hotmail.com
Date: Wed, 04 Apr 2007 20:07:55 +0200
Subject: YOU HAVE WON THE SUM OF £ 2,000,000.00

FROM THE DESK OF THE PROMOTIONS MANAGER,
MRS. GRACE KHUMALO
EUROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS BID SOUTH AFRICA 2010 WORLD
CUP LOTTERY AWARD DEPARTMENT.UNITED KINGDOM/SOUTH AFRICA
(Customer Services)
Ref: FER/4690/6103/24
Batch:245-379-482
Winning No:2-9-22-23-24-30

2010 LOTTERY AWARD

We happily annouce to you the draw of South African 2010 World Cup Bid Lottery
Award International programs held in U.K your "email address" was attached to
ticket number; 12324277 serial number 6663817262 This batch draws the lucky
numbers as follows -9-22-23-24-30 bonus number 2, which consequently won the
lottery in the second category.You hereby have been approved lump sum pay of
£2,000,000.00 (TWO MILLION POUNDS)file Ref: FER/8309/1209/26 from the total
cash prize of 18,000,000.00 shared amongst ten lucky winners based on their
category.

All participants "email address" were selected through a computer balloting system
drawn from Nine hundred thousand names from Canada, Australia, United States,Asia,
Europe, Middle East, Africa and Oceanic as part of our international promotions
program which is conducted annually.

This Lottery was promoted and sponsored by some multinational companies as
including Bill Gate, and some other EU governmental personalities part of
their social responsibility to promote South Africans 2010 world cup award.
the citizens in the communities where they have operational base.

To process your claims you are hereby advice to contact the Claim Agent immediatly
and feed him below information:

NAME:..................................
ADDRESS:...............................
NATIONALITY:...........................
SEX:...................................
AGE:...................................
PHONE/MOBILE:..........................
FAX:...................................
OCCUPATION:............................
COMPANY:...............................
BATCH/WINNING NUMNBER:............................................

The lottery program took place to promote South Africans 2010 world cup
award. Please you are advised to file for your claim immediately through
our Agent in South Africa Dr. Fred Martins to remit your winning fund to
your account. Call him on the phone 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 contact details are as follows...

CLAIM AGENT NAME: DR:FRED MARTINS
FOREIGN SERVICE MANAGER,
S.A INSURANCE AND SECURITY (PTY) LTD.
FOR YOUR IMMEDIATE PAYMENT
TELEPHONE NO.+27 73-325-5277,
email: sa-insuranceandsec@galmail.co.za
ALT MAIL :sa-insurance@webmail.co.za

Call him on the phone immediately you recieve this mail. For security reasons, we
advice all winners to keep this information confidential from the public until your
claim is processed and your prize released to you. This is part of our security
protocol to avoid dual claiming and unwarranted taking advantage of this program
by non-participant or unofficial personnel.

Congratulations once again on your winnings!!!

Yours Faithfully,

MRS. GRACE KHUMALO
Co-coordinator
EUROPEAN.UK .SOUTH AFRICAN UNION INTERNATIONAL PROMOTIONS.
Open 7 days 7am-7pm.

Anti-fraud resources: