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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:

• 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")
  • ",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.
  • +447031943207 (UK, redirects to a mobile phone in another country)
  • +27835819184 (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.
  • worldcupdraw2010@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: worldcup draw <sa_2010_0049@hotmail.com>
Date: Wed, 22 Aug 2007 12:57:39 +0200
Subject: WINNNG NOTIFICATION CONGRATULATION!!!!




BRITISH-SOUTH AFRICA 2010 ONLINE LOTTERY INTERNATIONAL.OFFICE: 8-10, BRAMFORTEIN AVE, PLOT: 328 JOHANNESBURG.REF NUMBER:B-SA/311OXI/07BATCH NUMBER:14/211/0374
CONGRATULATIONS!!!

ATTENTION: DEAR WINNER,
We are pleased to inform you, that as a result of our recent lottery draws held on 20th August 2007.Your email address attached to ticket number 27522465896-532
with serial number 652-662 drew lucky number which consequently won 2nd category.
You have therefore been approved for a lump sum pay out of £1,500,000.(ONE MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS)
Note: ALL participants in this lottery program have been selected randomly through a computer ballot system drawn from over 2,000,000 companies and 30,000,000 individual email addresses from all search engines and web sites.
This Lottery Programme took place to promote the South African 2010 World Cup hosting as announced by FIFA in Zurich Switzerland to be played in South Africa in 2010.
This lottery promotional program took place late last year to promote the South African 2010 World Cup hosting as announced by FIFA in Zurich Switzerland and to be played in South Africa in 2010. Also the promotion is sponsored by Microsoft Inc, Multi Choice, African Union [AU] and other corperate bodies globally to creat aweness for the final soccer fiester slated in South Africa come 2010.
For security purpose and clarity,we advise that you keep your winning informations confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this programe by some particitants.We look forward to seeing you in our Rainbow Nation[South Africa come 2010].

All winning must be claim not later than one month After the date of this notice.Please note,in order to avoid unnecessary delay and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore,should there be any change of addresses do inform our agent as soon as possible.Congratulations once more and thank you for being part of our promotional program.
To file for your claim, please contact our fiduciary claim agent with the below details for your your prize.

NAME :Mr.FANA BALOYI.
Email: worldcupdraw2010@yahoo.co.uk
PHONE+27 8-358-191-84

Uk Agent: Mr Vincent Brown
PHONE:+44-7031943207

CLAIM PROCESSING FORM:
1. full Name:2. Address:3. Nationality:4. Date of Birth:5. Occupation:6. Phone: 7. Mobile: 8. Fax: 9. State of Origin:10.Country: 11.Sex:12.E-mail Address:
Thanks for your anticipated co-operation.Yours Faithfully,

Dr.Mrs. Dagmar Peggy
[PROMOTIONAL MANAGER].

NOTE:YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.



Copyright © 1996-2007 The British South African National Lottery Inc.All rights reserved. Terms of Service - Guideline
77635 476378 255667460.

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Anti-fraud resources:

• What can you do when you receive 419 spam