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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:
  • "million 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)
  • ",000,000" (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)
• 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.
  • +447031801502 (UK, redirects to a mobile phone in another country)
• 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.
  • mrdejahm@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Mrsmith Duke <mrsmithduke@yahoo.com>
Date: Fri, 1 Aug 2008 07:09:54 -0700 (PDT)
Subject: award


SOUTH AFRICA=A0WORLD CUP
FREE LOTTERY DRAW=A0=20
HEAD OFFICE WELLINGTON HOUSE
EAST ROAD,WEST RAND,JOHANNESBURG,
SOUTH AFRICA.
=A0
=A0=A0DEAR SIR /MADAM

=A0=A0=A0=A0=A0=A0=A0=A0(CONGRATULATIONS FOR YOUR WINNING)=20

We happily announce to you the draw of South African 2010 World cup Bid=A0 =
Lottery Award International programs held in Berlin, Germany. Your E-mail a=
ddress
attached to ticket number:=A0 B9665 75604546 199 with! Serial number
97560 drew the winning: 60/84/27/17/36, which subsequently won you the
lottery award in the 2nd category. Your name have therefore been
approved to claim a total sum of US$2 M (TWO MILLOIN United States Dollars)=
in cash credited to file KPC/9030108308/03 .This is from a total cash priz=
e of US$32,000,000.000 (Thirty two million United States dollars) shared am=
ong the first 400 lucky winners in this category world-wide.=20

Please
note that your lucky winning number falls within our lottery Booklet
representative offices in South Africa as indicate in the play coupon.
In view of this, your US$2 M (TWO MILLION United States Dollars) Would
be released through the assistance of our agent in South Africa
Immediately he commences the process to facilitate the release of your
funds as soon as you contacted him. Also your claim included with free
flight ticket and one month hotel reservation in one of the five star hotel=
s.=20

All participants were selected randomly from World Wide Web site Through co=
mputer draw system
and extracted from over 100, 000, 00 companies and individual emails addre=
ss world wide.=20

The lottery program took place to promote South Africa's 2010 world cup=A0 =
Award.
For security reasons, you are advised to keep your winning Information
confidential till your claims are 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 some unscrupulous elements.=20

Please
you are advised to file for your claim immediately through our Agent
MR. DEJAH MOMEN. Immediately you received this message because you
Stand a risk of loosing the prize if you fail to claim within a month
from the day you received this notification.=20

=A0
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES: __________________________________
2.ADDRESS: _____________________________________________
3.SEX: _______________
4.AGE: ________
5.MARITAL STATUS: ___________________
6.OCCUPATION: ___________________
7.E-MAIL ADDRESS: _____________________________
8.TELEPHONE NUMBER: _____________________
9.LOTTO NUMBERS: ____________________=20
10.TICKET NUMBER: ___________________
11.SERIAL NUMBER: __________________
12.AMOUNT WON: ___________________________________
13. STATE: __________________________________
14. COUNTRY________________________________

MR DEJAH MOMEN
CLAIMING AGENT=20
E-mail address is:(mrdejahm@yahoo.com=A0)=A0
TELEPHONE+447031801502=A0
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0
=A0=A0Yours in service,=20

=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=20
Mrs. Grace
Karimu

Promotions Manager
World cup 2010 South Africa.=0A=0A=0A

Anti-fraud resources:

• What can you do when you receive 419 spam