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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: "Mr Jimmy manna" <lottomaniaz@yahoo.com> (may be fake)
Date: Mon, 14 Nov 2005 10:02:14 +0200
Subject: AWARD DEPARTMENT!AWARD DEPARTMENT!!AWARD DEPARTMENT!!!

Euro Afro American Lottery promotion Switzerland
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

Attn:Winner,
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 indicated 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 commences the process to facilitate the release of your fund as soon as you contact him. Also your claim is 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 email addresses. 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.
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 jimmy manna immediately you received this message because you stand a risk of loosing the prize if you fail to claim within two weeks from the day you received this notification.
Email:lottomaniaz@yahoo.com
Yours sincerely,
jimmy manna
Zonal coordinator


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Anti-fraud resources:

• What can you do when you receive 419 spam