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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:
  • "from: the desk of" (a common phrase found in 419 scams)
• 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.
  • +27731115343 (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.
  • davisduke_za@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Wolrd Cup Lottery SA <safwcl@hotmail.com>
Date: Tue, 21 Aug 2007 09:53:07 +0200
Subject: AWARD NOTIFICATION- CONGRATULATION!!














The National Lottery, PO Box 1010, Liverpool, L70 1NL.







REFNº:EGS/2251256003/02
BATCH Nº:14/0017/1PD
winning: 60/84/27/17/36
FROM: THE DESK OF THE MANAGING DIRECTOR

AWARD NOTIFICATION/ FINAL NOTICE

U.K National Lottorey in conjuction with South Africa World cup wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on.20th of AUGUST 2007.Your email account have been picked as a winner of NINE HUNDERED THOUSAND US DOLLARS ($900,000). This results is now released to you on 17/08/2007.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 union associations and corporate bodies that are listed online. This promotion takes place bianually i.e twice in a year.

All winning must be claimed not later than 30TH of SEPTEMBER,2007. After this date all unclaimed funds will be retured to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.

Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program,For the release of your winning,kindly contact the funds department in National Lottery Head Quarters In South Africa.
You are to contact the funds department via email which is davisduke_za@yahoo.com or Tel: +27 73 111 5343 and you are to quote your Ref: number and your email address for confirmation of your winnings. Congratulations from the staff and thank you for being part of email account users program. Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International funds Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).MRS JULIE VAN HANS (VICE PRESIDENT)




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Anti-fraud resources:

• What can you do when you receive 419 spam