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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
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• 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.

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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +27799303167 (South Africa, prepaid mobile phone)

Fraud email example:

From: SOUTH AFRIQUE GAMES AND LOTTERY HEADQUARTERS <mr_larryjames@live.co.za>
Date: Thu, 01 May 2008 13:24:44 +0200
Subject: CONTACT THE CLAIM PROCESSING AGENT


CONGRATULATION! Congratulations: your email is among the two lucky winners that won US$1,200.000.00 Each in the just concluded draw held to promote South African 2010 World Cup, Sponsored By SOLID ROCK British American Tobacco Companies South Africa. ** PRIZE CLAIMING INSTRUCTION:**** To receive your prize, contact our Paying agent on the following Details:***Call MR.LARRY JAMES **on this phone number** **+27-79 930 3167** O**r Email him on mr_larryjames@live.co.za [mailto:mr_larryjames@live.co.za]** and also provide the following information for the processing of your winning fund. * NAME:.................. ADDRESS:................. NATIONALITY:...................... SEX:.................. AGE:................ PHONE/MOBILE:.......................... FAX:................................... OCCUPATION:............................ Your Email Attached to REF: GML-S343-KKT-8811 and BAT: 56T-DTH78-SAR99 (Nelson Mandela) [http://mail.yahoo.com/config/login?/_javascript:ol('http://w
eekly.ahram.org.eg/2004/693/sp1.htm');] Signed: Ex-President Nelson Mandela (chairman) (Daniel Alexander Jordaan (2150)) Mr Danny Jordaan Chief Executive Officer: 2010 FIFA World Cup Organising Committee Online Co-ordinator.
Dr.Albert P. Mr. Rudolf P. Markhams Mrs. HELEN KHUMALO
(Zonal Co-ordinator Sec.) (Zonal Co-ordinator) (Board Member) **** (2010 Soccer World Cup logo - Reuters) Yours Faithfully, *
Management.*


(2010 Soccer World Cup logo - Reuters)
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*http://smartsurfer.web.de/?mc=100071&distributionid=000000000066* [http://smartsurfer.web.de/?mc=100071&distributionid=000000000066]

Anti-fraud resources:

• What can you do when you receive 419 spam