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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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: "Connie Ashishi" <connie01ashishi@hotmail.co.uk>
Date: Tue, 05 Jul 2005 15:39:06 +0100
Subject: CONGRATULATIONS !!

Euro Afro American Lottery promotion Switzerland
From the desk of: Mrs. Connie Ashishi

Dear Sir\Madam

CONGRATULATIONS FOR YOUR WINNING:

We happily announce to you the draw of South African 2010 World cup Bid
lottery Award International programs held in Zurich, Switzerland. Your
e-mail address attached to ticket number: B9665 75604546 199 with! Serial
number 97560 drew the winning: 60/84/27/17/36, which subsequently won you
the lottery award in the 2nd category. Your name has therefore been approved
to claim a total sum of US$2,000.000.00 (Two million United States Dollars)
in cash credited to file KPC/9030108308/03. This is from a total cash prize
of US $ 30,000,000.00 (Thirty million United States dollars) shared among
the first 200 lucky winners in this category worldwide.

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 US $2,000.000 (Two Million United States Dollars) would
be released to you through the assistance of our agent in South Africa
immediately he commence the process to facilitate the release of your funds
as soon as you contacted him. Also your claim included with free flight
ticket and one month hotel reservation in one of the five star hotels.

All participants were selected randomly from Worldwide Web site through
computer draw system and extracted from over 100,000,00 companies and
individual emails address. The lottery program took place to promote South
Africa’s 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 you are advised to file for your claim immediately through our agent
Mr. Daniel Thambo immediately you received this message because you stand a
risk of loosing the prize if you fail to claim within a month from the day
you received this notification. His e-mail address is: dth72@webmail.co.za,
Please call him on: +27-73-4591-221

Yours sincerely,
Mrs. Connie Ashishi
(Zonal coordinator)

Anti-fraud resources:

• What can you do when you receive 419 spam