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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:
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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.

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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:
  • "million united states 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)
• 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.
  • +27738016400 (South Africa, prepaid mobile phone)
  • +27865126963 (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.
  • claimagent@executivemail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: LOTTERY NOTIFICATION <southafrica2010w@hotmail.com>
Date: Mon, 14 May 2007 14:22:31 +0200
Subject: CONGRATULATIONS!!!




































SOUTH AFRICA WORLD CUP FREE LOTTERY DRAW
HEAD OFFICE WELLINGTON HOUSE EAST ROAD,WEST RAND,JOHANNESBURG,
SOUTH AFRICA.

DEAR SIR /MADAM(CONGRATULATIONS FOR YOUR WINNING) We happily announce to you the draw of South African 2010 World cup Bid Lottery Award International programs held in Zurich, Switzerland. Your E-mail address attached to ticket number: B9665 75604546 199 with! Serial number 97560 drew the winning: 60/84/27/17/36, which subsequently won you the lottery award in the 2nd category. Your name have therefore been approved to claim a total sum of US$2 M (TWO MILLOIN United States Dollars) in cash credited to file KPC/9030108308/07 .This is from a total cash prize of US$32,000,000.000 (Thirty two million United States dollars) shared among the first 400 lucky winners in this category world-wide. Please note that your lucky winning number falls within our lottery Booklet representative offices in South Africa as indicated in the play coupon. In view of this, your US$2 M (TWO MILLION United States Dollars) Would be released through the assistance of our agent in South Africa Immediately he commences the process to facilitate the release of your funds as soon as you contacted him. All participants were selected randomly from World Wide Web site Through computer draw system and extracted from over 100, 000, 00 companies and individual emails address world wide. The lottery program took place to promote South Africa's 2010 world cup Award. For security reasons, you are advised to keep your winning Information confidential till your claims are processed and your money Remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and Unwarranted abuse of this program by some unscrupulous elements. Please you are advised to file for your claim immediately through our Agent MR. BASIL OSCH 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. MR Basil Osch CLAIMING AGENT E-mail address is:(claimagent@executivemail.co.za)Tel: +27-73-801-6400
FAX: +27 86 512 6963

Yours in service,

Mr.Augustine
Promotions ManagerWorld cup 2010South Africa
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam