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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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: randintranet@pnetmail.co.za
Date: Wed, 03 Aug 2005 22:36:45 -0800
Subject: CONGRATULATIONS

FROM: THE LOTTERY COORDINATOR, INTERNATIONAL
PROMOTIONS/PRIZE AWARDDEPARTMENT.
ATTENTION: (REFERENCE NUMBER: RIS-5892ZA13-09BATCH
NUMBER: 7901IT-ZA3) THIRD CATEGORY WINNER.

Dear Sir/Madam,
After a successful completion of the third category draws of the RAND INTRANET SWEEPSTAKES SPECIAL, held on 1st AUGUST 2005, weare pleased to inform you of the official announcement today that you have
emerge done of the winners of the RAND INTRANET SWEEPSTAKES SPECIALPROGRAMS, which is part of our promotional draws. Participants were selected through a computer ballot system drawn from 35,000names/emailaddresses of individuals and companies from Africa,
America,Asia,Australia, Canada, Europe, Middle East, and New Zealand as part of ourInternational Promotions Program.You/Your company, attached toticket number 777-78-1105, with serial number 234-90 drew the lucky numbers 8, 12, 31, 52, 38, 40, (9), and consequently won in theThird Category. You have therefore been awarded a lump sum pay out ofUS$2.6,000,000.00 in cash, which is the winning payout for third category winners. This is from the total prize money ofUS$112,010,000.00from which fourteen international winners in the Third category will beshared.

CONGRATULATIONS!
Your fund is now deposited with OLDMUTUAL FINANCE ANDSECURITIES, insured in your name. To avoid mix upof numbers and names of any kind, we request that you keep this awardstrictly confidential from public notice until the entire process oftransferring your claims has been completed, and your certified banker'sCheque sent to you.This is part of our security protocol to avoiddouble claiming or unscrupulous acts by participants of this program. Wealso wish to bring to your notice our end of year (2005) high stakeswhere you stand a chance of winning up to US$1.0 billion; we hope thatwith a part of your prize you will participate. Please contact yourclaims agent immediately,to begin your claims process;

MR.STEVE ZUMALO.
SENIOR CLAIMS EXECUTIVE
OLDMUTUAL FINANCE AND SECURITIESLTD.
EMAIL:steve_zumalo@inbox.com

For due processing and remittance of your prize money to adesignated account of your choice. Remember, you must contact your
claims agent with in a week of receiving this mail. NOTE: To avoid unnecessary delays and complications, please remember to quote your
reference and batch numbers provided below in every one of your correspondence with your claims agent. REFERENCE NUMBER: RIS-5892ZA13-09 BATCH
NUMBER:7901IT-ZA3Congratulations once again from all our staff and thank you for being part of our promotions
program.

Sincerely,
NKHOSI PETERS
THE LOTTERY COORDINATOR
RAND INTRANET SWEEPSTAKES SPECIAL
789KENT ROAD, ILLOVO
JOHANNESBURG.2167
SOUTH AFRICA.

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this
mail. Rather, contact your claims agent whose credentials are listed above. All staff of RandIntranet Sweepstakes Special, Old mutual Finance And
Securities and members of their family as well as South Africans of all ages are barred from this lottery

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