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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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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:

• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• 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.
  • +27725870437 (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.
  • 007@gmail.com

Fraud email example:

From: "willico willico" <willico_3_2006@hotmail.com>
Date: Fri, 21 Oct 2005 13:02:52 +0000
Subject: CONGRATULATIONS..

FROM: PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: ZAR/23457677/2005
BATCH: 11/576809/KC/MFP

ATTN: SIR ,

CONGRATULATIONS!!!

We are pleased to inform you of the result of the South Africa Lotteries
Winners International
programs held on the 19th , September, 2005. Your e-mail address attached
to ticket #: 00903228100 with prize # 778009/SA drew $1,000,000.00 which was
first in the 2ndclass of the draws.you are to receive $1,000,000.00 (One
Million Dollars). Because of mix up in cash pay-outs, we ask that you keep
your winning information confidential until your money ($1,000,000.00) has
been fully remitted to you by our accredited pay-point bank. This measure
must be adhere to avoid loss of your cash prize - winners of our cash
prizes are advised to adhere to these instructions to forestall the abuse of
this program by other participants. It's important to note that this draws
were conducted formally, and winners are selected through an internet ballot
system from 60,000 individual and companies e-mail addresses - the draws are
conducted around the world through our internet based ballot system. The
promotion is sponsored and promoted by South African lotteries.

We congratulate you once again. We hope you will use part of it in our next
draws; the jackpot winning is $85million. Remember, all winning must be
claimed not later than 20 days. After this date all unclaimed cash prize
will be forfeited and included in the next sweepstake. Please, in order to
avoid unnecessary delays and complications remember to quote personal and
winning numbers in all correspondence with us.

Congratulations once again from all members of South Africa Lotteries. Thank
you for being part of our promotional program.

For immediate release of your cash prize to you, please kindly contact our
Paying Bank's agent MR.Andrew Williams.


Send him the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) your winning numbers
(v) Quote amount won.


Contact person: Mr. Andrew Williams
E-mail: williams.007@gmail.com
Direct Tel: +27-72-587-0437 .

Congratulations once again.
Yours in service,

Susan Maxi.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam