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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:

• An email address listed inside this email has been used in a known fraud before.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "flash fortune lottery" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "claim 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!
• 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.
  • +27769263636 (South Africa, prepaid mobile phone)
• 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.
  • saiaos_sa1970@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: i.l_20@hotmail.com
Date: Wed, 02 May 2007 22:17:20 +0200
Subject: YOU HAVE WON THE SUM OF US$2,950,000.00 (CONGRATULATIONS)

INTERNATIONAL FLASH FORTUNE LOTTERY JOHANNESBURG SOUTH AFRICA.
165 BERYLLIUM STREET ALRODE EXT.5,ALBERTON
P.O BOX 162 DOWERGLEN EXT.12
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.


( LOTTERY AWARD NOTIFICATION )

We are pleased to inform you the announcement made about the winners of
SOUTH AFRICAN LOTTERY AWARD INTERNATIONAL PROGRAMS, as part of our
electronic business Promotions Program for the 2010 FIFA WORLD CUP SOUTH
AFRICA. 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.

You/Your Company email address, attached to ticket number 130-309-8982, with

serial number 543-11 drew the lucky numbers 6, 11, 13, 25, 28, 44 and Bonus
number 15 and consequently YOU HAVE won in the First Category of the year
2007.

Your winning Ticket is Number. 130-309-8982
Serial Number. 543-11
Lucky draw Numbers are. 6, 11, 13, 25, 28, 44 Bonus Number 15
INSURANCE NUMBER: AXS-S63/950L/GMBZ.
REFERENCE NUMBER: NMQ-S64-KKT-8929.

You have therefore been approved for a lump sum pay out of US$2,950,000.00
in cash, which is the winning payout for the First category winners. This is

from the total prize money of US$20,650,000.00 shared among the Seven
International winners in this category.
Please be informed that your winning prize of the sum of US$2,950,000.00
(Bank Draft) insured with your email address which won you this prize is now

awaiting remittance with a South African Bank in Remittance Department
without any kind of deduction on or before transfer to your bank account in
your country. To begin your claim, please call Or email your claim agent
immediately, through his contact details given bellow.

Mr. Smith Zuma
FOREIGN SERVICE MANAGER,
S.A INSURANCE AND OTHER SERVICES (PTY) LTD .
ADDRESS: 115 NORDIX AVE. BRYANSTON, 1762
JOHANNESBURG,SOUTH AFRICA.
TEL:27 76-926-3636,
Email;saiaos_sa1970@hotmail.com

Congratulations'' once again from all the staff of SOUTH AFRICAN 2010 WORLD
CUP LOTTERY AWARD PROGRAM and thank you for being part of our promotions
program.

Sincerely,
MRS. MARIA WALKER. (PROMOTIONS MANAGER).

BE WARN DO NOT DELETE THE ORIGINAL COPY OF THIS MESSAGE.

SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD GOES INTERNATIONAL AS THE 2010
WORLD CUP WILL BE HOSTED BY SOUTH AFRICA. THIS PROGRAM IS SPONSURED BY:
SOUTH AFRICAN LOTTERY 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