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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "national lottery promotion" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",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)
• 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.
  • +27733666655 (South Africa, prepaid mobile phone)
  • +27866656655 (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.
  • holidaysorinfo2010claimdpt@aim.com
  • info2010claimdpt@aim.com

Fraud email example:

From: auslottery2@web.de
Date: Fri, 27 Jul 2007 21:02:02 +0200
Subject: 2010 AWARD NOTIFICATION CONGRATULATION!!!



FROM THE DESK OF PROMOTIONAL CO-ORDINATOR SOUTH AFRICA 2010 WORLD CUP INTERNATIONAL LOTTERY ONLINE LUCKY PROGRAM (LOTTO900) <?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p>==============================================================Congratulations!!! You Have Just Won US$850,000,00
Eight Hundred and Fifty Thousand United States Dollars CALL NOW TO CLAIM YOUR WINNING PRIZEDr.Anthony MagnusTel: + 27-733666655CALL 24HRS, 7 DAYS A WEEK, INCLUDING SUNDAYS & HOLIDAYSorinfo2010claimdpt@aim.com [mailto:info2010claimdpt@aim.com]====================================================================From: Mrs. Theresa Williams.<o:p></o:p>Africa 2010 World Cup International Lottery E-Sweepstake Internet Promotion Award <o:p></o:p>Headquarters: Level 1<o:p></o:p><?xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:address><st1:Street>28 Church Road</st1:Street>, <st1:City>Pretoria, South Africa</st1:City></st1:address>Customer Service: 500 AUA 88933Ref No: AUL-474061725/06Batch No: 7056490902/188Draw No: LOTTO900-2553Winner No 5

YOU'RE A GUARANTEED WINNER OF US$850,000,00==================================

We happily announce to you winner of the draw of the International Lottery Online Lucky program (Internet Sweepstake Promotional Lottery Award) for the promotion of the 2010 soccer world cup to be hosted in South Africa held in the month of July 2007 in Gauteng Province – South Africa

Your e-mail address attached to ticket number: B956475604545 188 with serial number 97560 drew the winning: 01/03/22/32/38/44/ Bonus No 9 which you subsequently won the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$850,000,00 (Eight Hundred and Fifty Thousand United States Dollars Only) credited to file Number KPC/9080118308/06. Please note that your lucky winning number falls within our Afro Booklet Representative office in Southern Africa as indicated in your coupon, in view of this, your US$ 850,000,00 (Eight Hundred and Fifty Thousand United States Dollars Only) would be released to you by any of our offshore payment banks in Southern Africa

Our accredited agent will immediately commence processing the release of your prize as soon as you contact him. All participants e-mail addresses were selected "randomly" from World Wide Web site (Microsoft Powered) through our Computerized Email Selection System (CESS) encryption technology and extracted from over 120,000,000,00 companies, Government agencies, charity homes, co -operate bodies and individuals email addresses. This promotion took place in capital city of <st1:State><st1:place>Gauteng</st1:place></st1:State> (<st1:City><st1:place>Johannesburg</st1:place></st1:City>)<o:p></o:p>For security reasons , due to mix up of some numbers and names, we advise you to keep your winning information confidential from public notice until your claims is processed and your money remitted to you. This is part of our precautionary measures to avoid double claiming and unwarranted abuse of this program by the unscrupulous persons as it has happened in the past. "PLEASE BE WARNED".

Your winning prize is insured with your email address by one of the strongest Insurance Group Company Limited in <st1:country-region><st1:place>South Africa</st1:place></st1:country-region>. Be informed that this promotion aimed at internet globalization for academic and business pursuits to promote music, theatre, art, literature and projects in the social and political arena with a focus on health, as well as science, research, and higher education before the year 2010, thereby empowering internet literacy against monopoly

To file for your claim, contact our agent in where your lucky winning number falls immediately you read this message via telephone, fax or email address with required information’s bellow =================================================================================================
Ref No:AUL-474061725/06
Batch No: 7056490902/188
Draw No:Draw No: LOTTO900-2553
Lucky No:01/03/22/32/38/44/ Bonus No 9
Your full name ......................
Your current address ..................
Your date of birth .........................
Your occupation ...........................
Your country ...............................
Your marital and Sex status, male or female ................................
Your telephone and Fax numbers .............................
Send all the Required details to our claim agent in Southern Africa for your claim.
Name : Dr. Anthony Magnus Oversea Subscribers Agent (OSA-Africa) Address: Block E, 2nd Floor Mapungubwe BuildingNo 77 Mentis Street Sunnyside Johannesburg South Africa

Tel/Fax : +27 866 656 655Direct line/AHs : +27 733 666 655 Email:- info2010claimdpt@aim.com [mailto:info2010claimdpt@aim.com] ================================================================================================Please Note: All winning prize must be claimed before the dead line failing to claim earlier date all unclaimed winning prize will be forfeited. In order to avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with your accredited agent. Furthermore, should there be any change of address do inform our agent as soon as possible..

Congratulations once more from all the members and staffs of the South Africa 2010 International Lottery promotion department and thank you for being part of our promotional program.<o:p></o:p>Best wishes,<o:p></o:p> Mrs.Theresa Williams(Promotional Manager) All rights reserved. Terms of Service - Guidelines 100860 8556 2548 9576AULB©1999-2006 by AULB



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Anti-fraud resources:

• What can you do when you receive 419 spam