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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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:

• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "foreign service manager" (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)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • +27732665882 (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.
  • a0absabankintertrans@yahoo.com
  • @yahoo.com
  • a0absabankintertrans@gmail.com

Fraud email example:

From: Justice Emex <justice17.0emex@yahoo.com>
Date: Wed, 3 Sep 2008 04:27:33 -0700 (PDT)
Subject: CONGRATULATIONS!!!



=A0DATED:02/09/2008 =A0=20
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0SOUTH AFRICAN 2010=20



WORLD CUP BID LOTTERY AWARD=A0=A0=A0=A0=A0

SOUTH AFRICAN 2010 WORLD CUP BID INTERNATIONAL LOTTERY AWARD.















CONGRATULATIONS=A0!,CONGRATULATION!!,CONGRATULATION!!!.=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=20
=A0=A0=A0=A0=A0=20
=A0=A0=A0=A0YOU HAVE WON=A0=A0SOUTH AFRICA 2010 WORLD CUP BID=A0=A0=20
=A0=A0=A0=20

PLEASE CONTACT
ABSA BANK AT

=A0absabankintertrans@yahoo.com

SOUTH AFRICA=A0=A0=20
YOUR=A0PAYING BANK=A0=A0=A0=A0=A0=20
FOR YOUR IMMEDIATE PAYMENT.=A0=A0=20
=A0CONTACT JACKS PAV=A0 AT +TELL : +27-732 66 5882
ADMIN.
=A0=A0 =A0=A0SOUTH AFRICA 2010 WORLD CUP BID LOTTERY AWARD.=A0=A0=20
=A0=A0=20
PRIZE AWARD NOTIFICATION =A0=A0=20
We are pleased to inform you of the announcement made for the=A0winners of =
the SOUTH AFRICAN 2010 WORLD CUP BID BRITISH INTERNATIONAL LOTTERY AWARD PR=
OGRAMS, as part of our promotional draws. =A0=A0=20
Participants were selected through a computer ballot system drawn from 2,50=
0,000 email addresses of individuals and companies from all part of the wor=
ld as part of our electronic business Promotions Program.=A0

Note that your email address qualified for the draw, as a result of your vi=
siting various websites we are running the e-business promotions for. You/Y=
our Company email address, attached to ticket number 7017-4162-1018, with s=
erial number: MH4710019,=A0drew the lucky numbers: =A0WITH BONUS NUMBER: =
=A0and consequently won,Therefore,YOU HAVE won in the Second Category.=20
=A0=A0 Your winning Ticket is Number. 343-221-8756=A0

Your INSURANCE Number: FLS433/453L/GMSA=20
=A0=A0=20
You have therefore been approved for a lump sum pay out of US$2,000,000.00 =
in cash, which is the winning payout for Second category winners. This is f=
rom the total prize money of US$26,000,000.00 shared among the=A0thirteen(1=
3) international winners in the Second category.=A0=A0=A0=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=
=A0=A0=A0 =A0=A0=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=
=A0=A0=A0=A0=A0=A0=A0 CONGRATULATIONS! =A0=A0=20
Please be informed that your CHEQUE of the sum of US$2,000,000.00 is now=A0=
in the wire system bank account=A0insured with your email address together=
with your winning details which won you this prize, therefore you should c=
ontact=A0your=A0paying bank=A0and give them your full namesand your winning=
informations=A0so that they will Remmite your winning fund to your bank ac=
count directly in any country of your choice. under your full names.=20
=A0=A0=20
=A0=20
=A0=A0Please note that your paying=A0bank might=A0invite you to their offic=
e in Johannesburg South Africa for your immediate payment, you have to hurr=
y up and contact them immediately.=A0=A0=20
To begin your claim,=A0contact absa bank south africa at absabankintertrans=
@yahoo.com=20
or
=A0absabankintertrans@gmail.com
=A0=20
NAME: JACKS PAV (Administrative Department)
+27-732-665-882
=A0

THIS WINNING IS=A0FULLY INSURED BY INSURANCE COMPANY.NOTE: NO DEDUCTION,SUB=
TRACTION,ADDITION.MAKE SURE YOU FOLLOW BANK PROCEDURES.=A0=A0=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=A0=
=A0=A0=A0=A0=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=
=A0=A0=A0=A0 Mr. Kuash Behler, Our First Quarter Winner of=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=
=A0=A0=A0=A0 US$ 2,000,000.00 from=A0Amsterdam, Holland=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 21st=A0J=
anuary 2006.
=A0
=A0=A0=A0=A0 =A0=A0=A0=A0=20
Our Second Quarter Winner Mrs. Ali Fatima from Nepal receiving her winning =
Fund of=A0US$1,950,000.00 also on the picture is her husband and friends re=
joicing with them.=A0April 18th 2007
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 =A0=A0=20
FOREIGN SERVICE MANAGER,=20
JOHANNESBURG 2001=20
SOUTH AFRICA =A0=A0=20
TELL : +27-73=A0266 5882
NOTE: In order=20
to avoid unnecessary delays and complications, please remember to quote you=
r reference and batch numbers and other information provided above and belo=
w in every one of your correspondences with your claims agent.=20

=A0=A0=20
=A0
=A0=A0=20
REFERENCE NUMBER: GML-S343-KKT-8811
=A0=A0=20
BATCH NUMBER: 56T-DTH78-SAR99=20
=A0=A0=20
=A0=A0=20
SOUTH AFRICAN 2010 WORLD CUP BID INTERNATIONAL LOTTERY AWARD=A0PROGRAM IS A=
BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER=A0=A0WORLD .
=A0=A0=20
=A0
=A0=A0=20
Congratulations'' once again from all our staff and thank you for being par=
t of our promotions program.=20
=A0=A0=20
=A0
SINCERELY,
Bar.Justice Emex
=A0(Dispatching Department) of @2010 south africa
=A0
=A0
=A0
=A0=A0=20

=A0=A0THE PROMOTIONS MANAGER,=20
INTERNATIONAL LOTTERY.=20
2nd Floor SABC=A0
Universal Building=20
P.O. Box 91711,=20
Auckland Park, 2006 Henley Road. Johannesburg, South Africa.=A0=A0
=A0

=A0=A0
Best Regard,
=A0=A0=A0
=0A=0A=0A

Anti-fraud resources:

• What can you do when you receive 419 spam