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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +27741066276 (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.
  • tusktrustltd@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: SOUTH AFRICAN 2010 LOTTO DRAW <saf5word@hotmail.com>
Reply-To: <tusktrustltd@yahoo.com.hk>
Date: Mon, 9 Jul 2007 20:50:43 +0000
Subject: CONGRATULATIONS YOU ARE A WINNER!



CONGRATULATIONS YOU ARE A WINNER!

We are pleased to inform you today the 9th July, 2007 as one of the lucky winners of the FIFA Soccer World Cup Draws held by National lottery SA,in conjunction with the Confederation of Africa Football (CAF) and South African Football Association (SAFA) to promote the first ever soccer world cup in Africa which will be held 2010 in South Africa,Participants in the draws were selected through a computer ballot system drawn from 2,500,000 e-mail addresses of individuals and companies from Africa,America,Asia,Australia, Canada, Europe, Middle East,and New Zealand as part of our electronic business Promotions Program.

You are qualified for this draw as a result of you visiting various websites we are running the Electronic-business promotions for. You/Your Company e-mail address attached with REFERENCE NUMBER: NA/SAFA 2010/WORLD 2007-12, BATCH NUMBER: NA/CAF-2007-02I-345 with serial number 000-15drew The lucky numbers 25-1-99-7-34-00 and consequently won in the First quarter of the 2007 year draw. You have therefore been approved for a lump sum pay out of $2,500,000.00 in cash, which is the winning payout for First category winners.

CONGRATULATIONS!
Your winnings should be claimed from our paying Agents,as we have notified them of this already. Due to the mix-up that may arise from emails of winners and numbers,we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to you. This is part of our Security Protocol to avoid double claiming or unscrupulous acts by participants of this program. To begin your claim,please contact our agent who also will be your claims agent.

MR.SOLISO OGAMBA.BROKERAGE MANAGERTUSK TRUST LIMITEDSANDTON,SOUTH AFRICAEMAIL:tusktrustltd@yahoo.com.hk TEL:+27-741-066-276.

For due processing and remittance of your prize money,Remember you must contact your claim agent not later than 19th July,2007 After this date your prize money will be returned as Unclaimed.Please contact your claims manager and provide him with the requested information so that he can Expedite the processing of your claims.

NAME:_______________________________________________________________COUNTRY:____________________________________________________________ADDRESS:____________________________________________________________CITY:____________________STATE/PROV:________________________________ZIP/POSTAL:_________________________________________________________PHONE:________________FAX:__________________________________________EMAIL:______________________________________________________________REFERENCE NUMBER:___________________________________________________BATCH NUMBER:_______________________________________________________AGE:________________________________________________________________COUNTRY OF RESIDENT:____________________________________________
OCCUPATION:_______________________________________________________

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Reference and Batch numbers in every one of your correspondences with your agent. Furthermore you are seriously advised to keep all winning lottery information and numbers from the public in line with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals. Again, should there be any change in your address, do inform your claims agent as soon as possible.
Congratulations again from all our staff and thank you for being part of our Promotions program.

Yours sincerely,Awards Service DepartmentCafsafa Lotteries.

N.B. Any breach of confidentiality on the part of the winners will result to Disqualification.Anybody below the age of 18yrs is automatically disqualified.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam