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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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• Spam archive, Daily index
  

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:
  • "million united state 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)
  • "united state dollar" (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +27730939002 (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.
  • claim.manager_desmond.dube@hotmail.com

Fraud email example:

From: lottery winner <saclaimboard5@msn.com>
Reply-To: <saclaim.dept@hotmail.com>
Date: Wed, 8 Apr 2009 13:45:03 +0000
Subject: FIFA SOUTH AFRICA WORLD-CUP LOTTERY/PRIZE




FIFA SOUTH AFRICA WORLD-CUP LOTTERY

Congratulations your email is among the Two lucky winners, that won$1,000.000.00{ One Million United State Dollars} Each in the just concluded draw held to promote South African 2010 World Cup, sponsored by South African companies . For prize claiming"""

CALL AND CONTACT OUR CLAIM MANAGER.

Name: Mr. Desmond Dube

Tel : +27-730-939-002
Email : claim.manager_desmond.dube@hotmail.com


Note: also provide the following informations for the processing of your winning fund.


NAME:

ADDRESS:
NATIONALITY:
SEX:
AGE:
PHONE/MOBILE:
FAX:
OCCUPATION:
COMPANY:


Your Email Attached to Ticket No: (7YZ206) and ballot No: (BT120A) Yours Faithfully,


Management

Anti-fraud resources:

• What can you do when you receive 419 spam