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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 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)
  • "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.
  • +27735741599 (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.
  • canadaboard@post.com
  • ontario.agent1@yahoo.fr
  • 2010ontarioclaimsagent@mighty.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "ontario canada" <ontario.canada54@gmail.com>
Date: Mon, 25 Aug 2008 00:08:47 -0700
Subject: Attention:Our Lucky Winner


*From: Ms. Cynthia Chalker
Canada Lottery/Ontario 49 Soccer World Cup 2010 Promotional Draw 1550
Princess Street Kingston , ON , Canada , K7M 9E3
**canadaboard@post.com<http://us.mc361.mail.yahoo.com/mc/compose?to=canadaboard@post.com>
*
*Attention: Customer AFRSA680
Ref: EAAL/851OYHI/08
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
CupPromotional Draw held on wed 23th July 2008 in Essex United
Kingdom and Ontario Canada . Your e-mail address attached to Ticket Number:
B9564 75604545 100, with Serial Number 46563760 drew the winning numbers 4-
8 -13- 31 -47 -49 with a bonus Number 43 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$920,000.00 (Nine
Hundred and Twenty Thousand United States Dollars) in cash credited to file
EAAL/851OYHI/08.

This is from a total cash prize of US $11,100,000.00 Million dollars, shared
amongst the first One Hundred and-thirty (130) 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 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$920,000.00 (Nine 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: email:**
ontario.agent1@yahoo.fr*<http://us.mc361.mail.yahoo.com/mc/compose?to=ontario.agent1@yahoo.fr>
*2010ontarioclaimsagent@mighty.co.za*<http://us.mc361.mail.yahoo.com/mc/compose?to=2010ontarioclaimsagent@mighty.co.za>

*Phone +277 35741599 To avoid unnecessary delays and complications, please
quote your reference numbers in any correspondences with our designated
agents.
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 numbers for wed 23th July 2008
draw, visit: **http://www.canada.com/findit/lotteries/results.aspx?id=8*<http://www.canada.com/findit/lotteries/results.aspx?id=8>

Anti-fraud resources:

• What can you do when you receive 419 spam