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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
  (+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:

• The following phrases in this message should put you on alert:
  • "hundred thousand united state 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)
  • ",000,000" (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)
  • "united state dollar" (this email uses bad English)
• 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!

Fraud email example:

From: lottery lottery <lottery2_morgan@yahoo.co.uk>
Date: Fri, 20 Jul 2007 09:21:33 +0100 (BST)
Subject: CONGRATULATIONS




CONGRATULATIONS!!!

SOUTH AFRICAN WORLD CUP 2010 FREE LOTTERY DRAW



Dear winner,


We are please to announce you as one of the 10 lucky winners in the Free Lotto draw held on the 20th of july 2007. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails.. World cup Draw. Consequently,you have therefore been approved for a total payout of {USD$7,000.00 seven hundred thousand dollars}only. Your email address emerged along side 9 others as a category to winner in this year's Annual.

The world cup lottery 2010 is proudly sponsored by the Microsoft Corporation,Coca Cola,Nokia,MTN,the Intel Group, Toyota ,Toshiba, Dell computers, Mckintosh .And mostly by the South African Government.The world cup free lottery draw is held once a year.And is so organized to encourage the use of internet and computers.And also to advertise the South Africa 2010 World Cup world wide.

We are proud to say that over US $ 10 Million are won annually in more than 150 countries world wide. World cup 2010 south africa . Consequently,you have therefore been approved for a total pay out of {{USD$7,000.00 seven hundred thousand united state dollars) only.forward The following particulars below to us immediately;


(1) winning numbers: 37-13-43-85-67-11

(2)the file Ref number: FL/04/736207152/ZA

[3] your full name:

[4] your contact address:

[5] your country.

[6] your private phone no.



For security reasons, you are advised to keep your winning information confidential till your claim your prize money.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Please be warned.
TO RECEIVE YOUR WINNING MONEY,PLEASE CONTACT OUR OFFICE ON THE ABOVE NUMBER AND EMAIL ADDRESS ABOVE FOR PROCESSING AND THE TRANSFER OF YOUR WINNING MONEY INTO YOUR BANK ACCOUNT. REMEMBER ALL PRIZE MONEY MUST BE CLAIMED NOT LATTER THAN QUICKLY. AFTER THIS DATE, ALL FUNDS WILL BE RETURNED TO THE DEPARTMENT OF FINANCE AS UNCLAIMED. NOTE: IN ORDER TO AVOID UNNECESSARY DELAY AND COMPLICATIONS, PLEASE REMEMBER TO QOUTE YOUR REFERENCE NUMBER IN EVERY OF YOUR COESPONDENCE WITH US. FURTHERMORE, SHOULD THERE BE ANY CHANGE OF ADDRESS,DO NOTIFY US AS SOON AS POSSIBLE.AND ALSO INCLUDE YOUR NAME, YOUR PHONE/FAX NUMBERS AND YOUR EMAIL ADDRESS AS THIS IS VERY IMPORTANT.



MR.MATHEW NELSON.


CLAIM MANAGER.






CONGRATULATIONS!!!



South African President

Sincerely,
Rev. Williams Hillman
Promotions Manager
World cup 2010
South Africa






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Anti-fraud resources:

• What can you do when you receive 419 spam