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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• Spam archive, Daily index
  

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")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million 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)
  • "hundred thousand united states 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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "@lawyer.com" (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 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.
  • deneysreitzattorneys@lawyer.com (email address has been used in a known fraud before)

Fraud email example:

From: Winning Notification <d_nkoma09@web.de>
Date: Fri, 04 Apr 2008 14:36:00 +0200
Subject: YOUR E-MAIL HAS BEEN SELECTED


*LOTTERY AWARD PROMOTIONAL PROGRAMME** ****FROM NATIONAL LOTTERY AGENT
SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD.
LOTTERY HEADQUARTERS: 31, BRITON COURT,
KEMPSTON PARK, JHB.
BATCH: (13/26/DC36.)* *FROM: SA NATIONAL LOTTERY
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER: BT-4478474121P* * AWARD FINAL NOTIFICATION*
*We are pleased to inform you of the release, of the long awaited results of the South African 2010 World cup Bid award INTERNANTIONAL LOTTERY PROMOTION held in London, England on the 26th March, 2008. You were entered as dependent clients with: Reference SERIAL NUMBER: 144-66584 and Batch number BT-4478474121P.* *Your email address attached to the ticket number: 74454774 that drew the lucky winning number, which consequently won the sweepstake in the first category, in four parts. You have been approved for a payment of $500.000, 00 Dollars ( Five hundred thousand United States Dollars ) in cash credited to file reference number: IPL/4249859609/WP1.This is from a total cash prize of five million Dollars shared among the ten international winners in first categories.* * AWARD FINAL NOTIFICATION*
*All participants were selected through a computer ballot system drawn from 500, 000,00 (Five hundred thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators, You are therefore directed to contact our claims agent immediately on receipt of this massage for quickened and urgent release of your wining fund. His contact information is as follows:* *DENEYS REITZ ATTORNEYS**Contact person: Barrister Shawn Barnett Esq.**Winners Client Services Manager & Claim Agent**Email: deneysreitzattorneys@lawyer.com [http://uk.f258.mail.yahoo.com/ym/Compose?To=deneysreitzattorneys@lawyer.com]**Phone: 00 27 73 741 0437**Fax: 00 27 86 513 4715 *** *Provide him with the information below:* *1.Name*:
*2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:* *12. Your Security file number is Z-90237-Y67/U4 *
*He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y67/U4 (keep personal) Remember, your winning must be claimed not later than (2 Weeks) From the date of acknowledgement receipt. Failure to claim your fund will be added to the next 10 Million Dollars lottery promotion. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. *** ** *Once again, Congratulations** from the Staff & Members of the National Lottery Board Commission .*** Yours Sincerely, ** *Mr. David Nkoma Mrs. Grace Johnson **(Online Co-ordinator) (Zonal Co-ordinator NATIONAL LOTTERY AGENT)*** */You must be 16 or over to play or claim a prize"/**//* *Copyright © 1994-2007 The National Lottery Inc.
All rights reserved. Terms of Service - Guideline** ****100860 8556 2548 9576ZA*****



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Anti-fraud resources:

• What can you do when you receive 419 spam