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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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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +27734422511 (South Africa, prepaid mobile phone)
  • +27866632511 (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.
  • walterstrong2019@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: ultralottery2@autograf.pl
Date: Wed, 30 Jul 2008 09:17:02 +0200
Subject: CONGRATULATIONS


UltraUltraLott=20
Logo-African-Sweepstake LotteryUltraLott=20
Logo From: Mrs.
Teresa Allan.
Headquarters: 1a, Brixton Court on
Notingham NG4 1SQ Essex
South AfricaCustomer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/25/DC34
South African Flag

CONGRATULATIONS WINNING NOTIFICATION

Dear Sir/Madam ,

We happily announce to you the draw of the Ultra-Afro-African Sweepstake
Lottery international programs held on the 20th of July 2008 in Essex Sout=
h
African. Your e-mail address attached to ticket number: B9564 75604545 188
with! Serial number 97560 drew the winning: 01/10/11/18/19/46, which
subsequently won you the lottery in the 2nd category.You have therefore bee=
n
approved to claim a total sum of US$960,000.00 (NINE HUNDRED AND SIXTY
THOUSAND UNITED STATES DOLLAR ONLY) in cash credited to file
KPC/9080118308/02.This is from a total cash prize of US $1100,000,00 Millio=
n
dollars,shared amongst the first One Hundred and thirty (130) lucky winners
in this category world-wide.

Please note that your lucky winning number falls within our Afro booklet
representative office in Africa as indicated in your play coupon. In view o=
f
this, your US$960,000.00 (NINE HUNDRED AND SIXTY THOUSAND UNITED STATES
DOLLAR ONLY)
Our African agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. All participants were
selected randomly from World Wide Web site through computer draws system an=
d
extracted from over 10,000,00 companies. This promotion takes place
annually.

For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to you i=
n
any of your provided bank account.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements. Please be
warned. To file for your claim, please ontact your Claim agent in South
Africa immediately you read this message for quick and urgent release of
your fund, contact information is as follow: -

Mr. Walter Strong
E-mail: walterstrong2019@gmail.com Direct Line: + 27 73 442 2511
Fax Line : + 27 86 663 2511
Please be informed that all winning must be claimed on or before 20th of
August 2008. To avoid unnecessary delays and complications, please quote
your reference/batch numbers in any correspondences with our designated
agents or us. Congratulations once more from all members and staffs of this
program that has successfully won this competition. Thank you for being par=
t
of our promotional lottery program. As soon as you are in contact with our
agent,please keep
us informed. Sincerely,
From: Mrs. Teresa Allan.=20
African Zonal Co-coordinator.

Mr. Alexandra Davis=20
African zonal Secretary General.
Thank you for your Co-operation

Anti-fraud resources:

• What can you do when you receive 419 spam