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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")
  • "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)
  • "million us dollars" (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)
  • "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.
  • info_awardoffice2010@yahoo.co.uk

Fraud email example:

From: South Africa Lotto <sal_win210@hotmail.com>
Date: Thu, 10 May 2007 15:24:46 +0200
Subject: 2010 AWARD WINNING NOTIFICATION









CONGRATULATIONS!!!
SOUTH AFRICAN 2010 WORLD CUP BID LOTTERY AWARD


COMPUTER PROMOTIONAL DRAW



Congratulations from the Staffs & Members of the National Lotteries Board Commission
THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

SOUTH AFRICAN 2010 WORLD CUP BID INTERNATIONAL LOTTERY AWARD.
YOU HAVE WON ON THE COMPUTER BALLOT,
THE SUM OF US$ 2 million us dollars
PLEASE CONTACT
MR.KENNEDY ZUMA
SOUTH AFRICA
YOUR CLAIMS AGENT.
FOR YOUR IMMEDIATE FUND
EMAIL

info_awardoffice2010@yahoo.co.uk
Call him on phone(00)27739233997 SOUTH AFRICA 2010 WORLD CUP BID LOTTERY AWARD.
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made for the winners of the SOUTH AFRICAN 2010 WORLD CUP BID BRITISH INTERNATIONAL LOTTERY AWARD PROGRAMS, as part of our promotional draws.
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 as part of our electronic business Promotions Program.

Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 and consequently YOU HAVE won in the Second Category.

Your winning Ticket is Number. 343-221-8756 Your Serial Number. 454-17 Your lucky draw Numbers are. 4, 13, 21, 27, 36,38 Bonus Number 45 Your INSURANCE Number: FLS433/453L/GMSA

You have therefore been approved for a lump sum pay out of US$2,000,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$26,000,000.00 shared among the thirteen(13) international winners in the Second category.

Please be informed that your CHEQUE of the sum of US$2,000,000.00 is now in the wire system bank account insured with your email address together with your winning details which won you this prize, therefore you should contact your agent and give them your full names so that they will Remmite your winning fund to your bank account directly in any country of your choice. under your full names.



To begin your claim, please call your claim agent immediately, and also to send an urgent message to MR.KENNEDY ZUMA. through Phone or Email: address


info_awardoffice2010@yahoo.co.uk
FOREIGN SERVICE MANAGER, JOHANNESBURG 2001 SOUTH AFRICA
TELL(00)27739233997.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

REFERENCE NUMBER: GML-S343-KKT-8811
BATCH NUMBER: 56T-DTH78-SAR99


SOUTH AFRICAN 2010 WORLD CUP BID INTERNATIONAL LOTTERY AWARD PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD .
CONGRATULATIONS' ONCE AGAIN FROM ALL OUR STAFF AND LOTTERY BOARD MEMBERS.


THE PROMOTIONS MANAGER, INTERNATIONAL LOTTERY. 2nd Floor SABC Universal Building P.O. Box 91711, Auckland Park, 2006 Henley Road. Johannesburg, South Africa.





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Anti-fraud resources:

• What can you do when you receive 419 spam