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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)
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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:
  • "million 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)
  • "00,000.00" (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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +27733482439 (South Africa, prepaid mobile phone)
  • +27835531353 (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.
  • departmentofaward_za@yahoo.com
  • barristerdavidassociate@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: luca csilla claudia <lucasorin67@yahoo.com>
Date: Fri, 7 Dec 2007 11:44:12 -0800 (PST)
Subject:

Hello!
This is the first mail that i have received on the 6 th of december(yesterday)



CONGRATULATIONS YOU ARE A WINNER OF SOUTH AFRICA NATIONAL LOTTERY
The Game Is Coming... 2010 is the Time!
YOU ARE AMONG OUR 10 LATEST MILLIONAIRES!
SOUTH AFRICA 2010 WORLDCUP ORGANIZING COMMITTEE
IN CONJUNCTION WITH
FEDERATION INTERNATIONAL FOOTBALL ASSOCIATION
[FIFA]
...Our Latest surprises
=> LATEST RESULT OF THE ESS PROMOTION <=

Dear Sir/ Madam
This is to inform you that you have been selected for a cash prize of One Million United State Dollars [US$1, 000,000.00]. This is in line with our promotion for the world-cup come 2010. The selection process was carried out through random selection in our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from all the continents of the world. This promotion is sponsored by the Federation International Football Association [FIFA], and approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promotion is the first of its kind and we intend to sensitize the public.

To begin the process of your prize and to find out more about this promotion, you are to contact our claims agency stated below:

Zodiac House Promotion Company, P.O. Box 1820
Auckland Park, Johannesburg, South Africa
Attention: Mr. Benson Louis
Phone: +27 733-482-439
E-mail: departmentofaward_za@yahoo.com

When you contact the agency, please provide them with your secret pin code x7pwyz2006 and your reference number BWBI: 2551256003/23. You are also advised to provide them with the under listed information as soon as possible:

Details of Beneficiary
Name (Surname First):.......................................................................

Address:.............................................................................................

Country:.............................................................................................

Telephone:.........................................................................................

Gender:...............................................................

Marital Status:..................................................

Age:.....................................................................

Occupation:........................................................

BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:


Endeavor to email/fax the agency your full names, Ref/Pin numbers, email Address, telephone and fax numbers immediately.

If you do not contact the claims agency within 12 working days of this notification, your winning would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
Accept my hearty congratulations once again!


Regards,
Dr. Morris Ahamd
Promotion Manager
MOTTO: FIGHTING POVERTY AROUND THE WORLD



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And this is what i have received today!

Attn. Luca Csilla Claudia,

Thank you for email, Please contact Barrister David Benson to assist you sign your transfer to your nominated account in your country if you will not be able to visit our office in Johannesburg ,South Africa for your claim / transfer.

Please do give him all the necessary information he may require from you to enable him conclude your payment on time as there are many case on his desk right now.

NAME: BARRISTER DAVID BENSON
EMAIL: barristerdavidassociate@yahoo.com
TEL: +27-8355 31353
FAX: +27-865133 647

CONGRATULATIONS,

PLEASE DO INFORM US AS SOON AS YOU GET THE MONEY.

Best regards,
Benson Louis






























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Anti-fraud resources:

• What can you do when you receive 419 spam