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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

Fraud email example:

From: "canadian draw" <canadiannotificationboard@gmail.com>
Date: Sun, 23 Dec 2007 01:37:01 +0000
Subject: US$1,220,000.00


*From: Ms. Cynthia Chalker
Canada Lottery/Ontario 49 Soccer World Cup 2010 Promotional Draw*

*1550 Princess Street
Kingston, ON, Canada, K7M 9E3
**canadiandraw@luckymail.com*

*Attention: Customer AFRSA680
Ref: EAAL/851OYHI/07
Batch No. Ontario 49*

*WINNING NOTIFICATION*

*The Canadian Government sponsors this lottery for the promotion of the 2010
Soccer World cup to be hosted in South Africa.*

*We happily announce to you the draw of the Special Global 2010 World Cup
Promotional Draw held on the Saturday 15th December 2007 in Essex United
Kingdom and Ontario Canada. Your -mail address attached to Ticket Number:
B9564 75604545 100, with Serial Number 46563760 drew the winning numbers 1
10 17 18 31 41 with a bonus Number 9 for Ontario 49 Lotto under the choice
of the lottery in the 2nd category of BI-weekly six.*

*You have therefore been approved to claim a total sum of
US$1,220,000.00(One Million, Two Hundred and Twenty Thousand United
States Dollars) in cash
credited to file EAAL/ 851OYHI/07. This is from a total cash prize of
US$11,100,000.00 Million dollars, shared amongst the first Seven Hundred
(700) lucky winners in this category Worldwide.*

*Please note that your lucky winning number falls within our Afro booklet
representative office in Africa as indicated in your play coupon, because
this particular draw was selected to promote the 2010 World Cup to be hosted
in South Africa hence your winning information must be kept to enable you
participate in our subsequent draws which will l see 500 participants
traveling on an all expense paid trip to South Africa for the Soccer World
Cup 2010.*

*In view of this, your US$1,220,000.00 (One Million, Two Hundred and Twenty
Thousand United States Dollars) would be released to you by an accredited
commercial Bank in South Africa. Our African agent will immediately commence
the process to facilitate the release of your funds as soon as you contact
our African Agent's office.*

*All participants were selected randomly from World Wide Web site through
computer draws system and extracted from over 10,000,00 companies and
personal e -mails. For security reasons, you are advised to keep your
winning information confidential till your claims is processed and your
money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by unscrupulous elements. Please be
warned!*

*To file for your claim, please contact our corresponding Agent in South
Africa immediately you read this message for quick and urgent release of
your fund, contact information is as follows:*

* *

*Mr. Chris Anderson.*

*Tel: +27837114440*

*Email: **ontariopromotionalagent@writesoon.com**

*

*To avoid unnecessary delays and complications, please contact your agent
with the following details in any correspondences with our designated
agents.*

*1) Full Name:
2) Address:
3) Ticket Numbers:
4) Batch Number:
5) Serial Number:
6) Winning Number: & The Bonus
7) Date of Draw:
8) Phone Numbers:
9) Fax Numbers:
10) Email Address:
11) Sex:
12) Age:
13) Occupation:*

*Congratulations! Once more from all members and staff of this program that
has ensured that you won this competition.

Thank you for being part of our Promotional Lottery program.*

*Yours Sincerely,
Ms. Cynthia Chalker*

*NOTE: To confirm that you have the winning number for the Saturday
15thDecember 2007 draw, visit:
*http://www.canada.com/findit/lotteries/results.aspx?id=8 *Confirm under
Ontario 49*

Anti-fraud resources: