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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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:

• An email address listed inside this email has been used in a known fraud before.
• 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")
  • "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. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. )
• 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 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.
  • benethkubu@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "BENETH KUBU" <benethkubu6@hotmail.com>
Reply-To: benethkubu@yahoo.com
Date: Fri, 20 Apr 2007 13:50:57 +0200
Subject: National Lottery Head Office(congratulation)!!!!

National Lottery Head Office
16th Floor SABC Radio Park Building
Henley Road
AUCKLAND PARK

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: NET/3851246006/05
BATCH: 31/0013/KAC


YOU ARE A WINNER
ATTN:
We wish to congratulate you over your email success in our computer
balloting sweepstake held on 2nd January 2007. This is a millennium
scientific computer game in which email addresses were used. It is a
promotional program aimed for the 2010world cup, which will be held here in
South Africa; therefore you do not need to buy ticket to enter for it. Your
email address attached to ticket star number (4-5) drew the EUROMILLION
lucky numbers 3-19-26-49-50, which consequently won the draw in the Second
category. You have been approve for the star prize of €600,000.00 (Six
Hundred Thousand Euros Only)

CONGRATULATIONS ONCE AGAIN

You are advised to keep this winning very confidential until you receive
your lump prize in your account or optional cheque issuance to you. This is
a protective measure to avoid double claiming by people you may tell as we
have had cases like this before, please send your Full Name, Home and Office
Tel & Fax Number, Mobile Tel Number and your winning ticket number,
reference numbers and amount won information for processing of your winning
fund to our registered claim agent in address below.

TRUST AGENCY,
Mr. Beneth Kubu
Address: Private Bag X50
Auckland Park 2006
South Africa.
E-mail:benethkubu@yahoo.com

Remember, all winning must be claimed not later than 10 working days, Please
note, in order to avoid unnecessary delays and complications, remember to
quote your reference number and batch number in all correspondence.
Furthermore, should there be any change of address do inform our agent as
soon as possible.

Best regard,

Mrs. Emily Milton,
Lottery coordinator.

This promotional program takes place every year until 2010 world cup. This
lottery was promoted and sponsored by THE MANAGEMENT OF THE NATIONAL LOTTERY
COMPANY JOHANNESBUR SOTH AFRICA, we hope with part of your winning you will
take part on our next year €2 million international lottery.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam