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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)
• Company names mentioned in 419 spam:
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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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",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)
  • ",500,000" (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.
  • +447045718895 (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.
  • rjohnsonloto@gmail.com (email address has been used in a known fraud before)
  • 3arjohnsonloto@gmail.com

Fraud email example:

From: "Debbie Lamoree" <madamdeb14@gmail.com>
Date: Fri, 5 Sep 2008 08:05:57 +0100
Subject: YOUR EMAIL WON.


FROM: THE DIRECTOR OF THE PRIZE AWARD DEPARTMENT
REFERENCE NUMBER: SAFA 2010/AFRICA 2008.
BATCH NUMBER: 154-02I-CAF .
RE: AWARD NOTIFICATION


CONGRATULATIONS YOU ARE A WINNER


We are pleased to inform you today as one of the luckywinners of our Soccer
World Cup Draws held by Confederation of Africa Football (CAF)/South African
Football Association (SAFA) to promote the first ever soccer world cup in
Africa which will be held 2010 in South Africa,Participants in the draws
were selected through a computer ballot system drawn from 2,500,000
e-mailaddresses of dividuals and companies from Africa,America,Asia,
Australia, Canada, Europe, MiddleEast,and New Zealand as part of our
electronic business Promotions Program.

You are qualified for this draw as a result of you visiting various websites
we are running the Electronic-business promotions for. You/Your Company
e-mail address attached with REFERENCE NUMBER: SAFA 2010/AFRICA 2008, BATCH
NUMBER: 154-02I-CAF with serial number 000-19 drew The lucky
numbers 2-2-14-13-6-36 and consequently won in the Fitst quarter of the 2008
year draw. You have therefore been approved for a lump sum pay out of
$2,200,000.00 in cash, which is the winning payout for First category
winners. This is from the total prize money of US$15,000,000.00 shared
among the seven winners in the First category.
CONGRATULATIONS!

Your winnings should be claimed from our paying Agents. (WINDSOR FINANCE
LIMITED) as we have notified them. Due to the mix-up that may arise from
emails of winners and numbers,we ask that you keep this award strictly from
public notice until your claim has been processed and your money remitted to
you. This is part of our Security Protocol to avoid double claiming or
unscrupulous acts by participants of this program. We hope with a part of
your prize, you will
participate in our end of year (2008) high stakes US$1.2 billion
International Lottery. To begin your claim,please contact our agent whoalso
will be your claims agent.
RICHARD JOHNSON
CLAIMS/FINANCE MANAGER
WINDSOR FINANCE LIMITED
SANDTON,SOUTH AFRICA
TEL:+44-7045718895
:+44-7045718896
EMAIL:rjohnsonloto@gmail.com
For due processing and remittance of your prize money,Remember you must
contact your claim agent not later than two weeks After this date,
otherwise,all funds will be
returned as Unclaimed.
Please contact your claims manager and provide him with the requested
information so
that he can Expedite the processing of your claims.
NAME:_______________________________________________________________
COUNTRY:____________________________________________________________
ADDRESS:____________________________________________________________
CITY:____________________STATE/PROV:________________________________
ZIP/POSTAL:_________________________________________________________
PHONE:________________FAX:__________________________________________
EMAIL:______________________________________________________________
REFERENCE NUMBER:___________________________________________________
BATCH NUMBER:_______________________________________________________
AGE:________________________________________________________________
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your Reference and Batch numbers in every one of your
correspondences with your agent. Furthermore you are seriously advised to
keep all winning lottery information and numbers from the public in line
with our company security protocol to avoid double claiming and unwarranted
abuse of this program by unscrupulous individuals. Again, should there be
any change in your address, do inform your claims agent as soon as
possible.Congratulations again from all our staff and thank you for being
part of our
Promotions program.
Yours sincerely,
Customers Service Department
Debbie Lamoree
Cafsafa Lotteries.

N.B. Any breach of confidentiality on the part of the winners will result to
disqualification.
Anybody below the age of 18 is automatically disqualified,You are obliged
to donate 10% of your winning to any listed charity organization in South
Africa.
Please contact your claims manager
EMAIL:rjohnsonloto@gmail.com<EMAIL%3Arjohnsonloto@gmail.com>

Anti-fraud resources:

• What can you do when you receive 419 spam