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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
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• 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.

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Fraud email example:

From: robertnkomo012@hotmail.com
Date: Fri, 08 Jul 2005 11:11:45 +0200
Subject: +++ CONGRATULATIONS !!!!!!!!!!!!!!!


PROMOTERS FLASH LOTTO ORG, MELVILLE, SOUTH AFRICA

NOTIFICATION OF YOUR LOTTO WINNING

ATTENTION:

We are pleased to inform you 8th july, 2005 as one of the lucky winners of
the NATIONAL ELECTRONIC LOTTERY INC draws, held on 17th June,2005 as part of
Our e-business promotional draws.

Participants in the draws were selected through a computer ballot system drawn from
2,500,000 e-mail addresses of individuals and companies from Africa, America, Asia,
Australia, Canada, Europe, Middle East, and New Zealand as part of our electronic
business Promotions Program.

You qualified for the 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: ZAR 23457677/2004 BATCH NUMBER: 79-124-WAN with
serial number 818-09 drew the lucky numbers 2-9-22-23-24-30 and consequently won
in the second quarter of the 2005 year draw.


You have therefore been approved for lump sum pay out of US$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 here in South Africa 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 middle of year (2005)
high stakes US$1.1 billion International Lottery.To begin your claim,

please contact our claims manager in our claims department.

MR. JAMES NZAMA
CLAIMS MANAGER
FOREIGN SERVICE MANAGER
MELVILLE,
SOUTH AFRICA
TEL: +27-83-341-3608
EMIAL: jamesnzama@websurfer.co.za

For due processing and remittance of your prize money, Remember you must contact
your claim agent not later than two weeks. All funds will be returned as unclaimed.

Congratulations Once Again

Thanks

MR ROBERT NKOMO

Promotions Manager

Anti-fraud resources:

• What can you do when you receive 419 spam