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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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Fraud email example:

From: sapex_lotteryza1@yahoo.co.uk
Date: Thu, 01 Jan 1998 01:36:09 +0200
Subject: You Have Won Our Xmas Promotions

Ref: SAR/6639901
Batch: 31/576809/SAPPD

ATTENTION
RE/ AWARD NOTIFICATION

We wish to inform you of the lottery draws held on 15TH of November, 2004 to declare the winners of the SAPEX LOTTERY
SOUTH AFRICA/INTERNATIONAL PROMOTIONS. Your company, attached to ticket number 356-00098-3211-222, with serial
number 818-09 drew the lucky numbers 67-99-777963, and consequently won the lottery. You have therefore been
approved for a lump sum pay out of RANDS 10,000,000.00 in cash credited to file REF NO: SAR/23457677/2003. This is
from total prize money of RANDS 105,000,000.00 shared among the seventeen international winners in this category. All
participants were selected through a computer ballot system drawn from 17,000 names from Australia, New Zealand,
America, Europe and Middle East and Asia as part of our International Promotions Program, which is conducted
monthly.


CONGRATULATIONS!

Your fund is now available for claim. Due to the mix up of some numbers and names, we ask that you keep this award
strictly from public notice until your claim has been processed and your money remitted to your account. This is
part of our security protocol to avoid double claiming or unscrupulous acts by participants of this promotion. We
hope with a part of you prize, you will participate in our begining of year high stakes ZAR 100,000,000 Million
International Lottery.


TO BEGIN YOUR CLAIM, PLEASE CONTACT YOUR CLAIM AGENT THROUGH THIS EMAIL
ADDRESS
FRANK ZUMA
CLAIMS DEPARTMENT,
FOREIGN SERVICE MANAGER,
SAPEX LOTTERY
SANDTON,
JOHANESSBURG
SOUTH AFRICA.
TEL: +27_734923404
EMAIL :sapexlottery@easyinfomail.co.za

For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize
money must be claimed not later than Two Weeks after notice. After this date, all funds will be returned as
unclaimed.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, should there be any change of 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.

Sincerely

Queen Bruno [Secretary]

NOTE; TO PROCESS YOUR CLAIM IMMEDIATELY, YOU SHOULD FORWARD YOUR DETAILS
SUCH AS
YOUR FULL NAMES...................
PHONE AND FAX NUMBER..............
CONTACT ADDRESS...................
JOB DISCRIPTION OF WINNER.........
CURRENT EMAIL ADDRESS.............

Kindly reply your mail to easyinfomail.co.za

Anti-fraud resources:

• What can you do when you receive 419 spam