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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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)
• 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.
  • +27735957714 (South Africa, prepaid mobile phone)
  • +27866312886 (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.
  • williams_bongani@yahoo.com
  • 3awilliams_bongani@yahoo.com
  • williamsbongani@executivemail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "lottery cafsafa" <cafsafalot8@tver.info>
Reply-To: cafsafalot@yahoo.com
Date: Fri, 29 Aug 2008 18:51:52 +0200
Subject: CONGRATULATIONS FOR YOUR WINNING !!!


South African 2010 World cup lottery
Headquarters: 31, Brixon RD
Calton Building RM 108,
Johannesburg,South Africa
Batch: ( 13/26/DC36.)

CONGRATULATIONS FOR YOUR WINNING:

We happily announce to you the draw of South African 2010 World cup Bid
lottery Award International programs held in Johanessburg South Africa. Your
e-mail address attached to reference number: (B9665 75604546 199) with !
Serial number (97560)Drew the winning NO:SA/238456/2010 and Insurance number
(KISCS433/2010SNLP/2007) which subsequently on you the lottery award in the
2nd category.

Your name have therefore been approved to claim a total sum of
US$1,000.000.00 (ONE MILLION UNITED STATES DOLLARS) in cash credited to file
Number (KPC/9030108308/03). This is from a total cash prize of
($4,000.000.00)shared among the first four lucky winners in this category
world-wide.

Please note that your lucky winning number falls within our lottery booklet
representative office in South Africa as indicate in the play coupon. In
view of this, your U.S $1,000.000.00(ONE MILLION UNITED STATES DOLLARS)
would be released to you by our accredited bank immediately they commence
the process to facilitate the release of your winning fund. Also your claim
include with free flight ticket and one month hotel reservation in one of
the five star hotel here in South Africa during the world cup event.

All participants were selected randomly from World Wide Web-site through
computer draw system and extracted from over (100,000,00) companies and
individual emails address. The lottery programe took place to promote south
africa (2010 world cup 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

(Please be warned)

To file for your claim, please contact your claim agent immediately, you
read this message for quick and urgent release of your fund, his conatct
information is as follows,

Name:Dr.Bongani Williams
Direct Line:(+27-73-595-7714)
Direct fax line:(+27-86-631-2886)
E-mail:williams_bongani@yahoo.com <E-mail%3Awilliams_bongani@yahoo.com> or
williamsbongani@executivemail.co.za

Provide him with the information below:

1.Name:............................................
2.Address:.........................................
3.Marital Status:..................................
4.Occupation:......................................
5.Age:.............................................
6.Sex:.............................................
7.Nationality:.....................................
8.Residence:.......................................
9.Telephone Number:................................
10.Fax Number:.....................................
11.Winning Number:.................................
12.Ref. Number:....................................
13.Serial Number:..................................
14.Amount Won:.....................................
15.Batch Number:..................................

Please be informed that all winning Prize must be claimed on or before 30
days of this notification. To avoid unnecessary delays and complications,
please quote your reference /batch numbers in any correspondences with us or
our designated agent. Congratulations once more from all members and staffs
of this program that has succesfully won this competition.

Thank you for being part of our promotional lottery program.

Signed: President Nelson Mandela (chairman)
Molefi OLIPHANT (President)
Chief Operations Officer
Albert MOKOENA
Chief Executive Officer
Danny JORDAAN.
N.B/Call our fiduciary agent for your claim, do not miss this
oppotunity.
Thank you for your co-operation
(Zonal Co-ordinator)
Robert Mboma

Congratulations once more from all members and staff of this program.Thank
you for being part of our promotional lottery program.

Anti-fraud resources:

• What can you do when you receive 419 spam