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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +27731713582 (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.
  • cliffradebe33@hotmail.com

Fraud email example:

From: "sa lottery" <salottery209@hotmail.com>
Date: Thu, 02 Feb 2006 07:49:57 +0200
Subject: South African 2010 World cup Bid lottery .

om: Lotto Manager - Mrs STELLA MBEKI
South African 2010 World cup Bid lottery Award
Lottery Headquarters: 31, Briton
Court Carlton East Gate
Batch: (13/26/DC36).



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 on you
the lottery award in the 2nd category.



Your name have 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 $(2,000,000)
Million dollars, shared among the first 200 Hundred and 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 U.S ($2,000,000.00) (Two Million United States
Dollars) would be released to you by our bank manager immediately he
commences the process to facilitate the release of your funds as soon as you
contact 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 World Wide 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 (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 be warned)



To file for your claim, please contact our banking Manager immediately, you
read this message for quick and urgent release of your fund, his contact
information is as!



Name: Mr. CLIFF RADEBE
Direct Line: +27-73-171-3582
E-mail: cliffradebe33@hotmail.com



Please be informed that all winning must be claimed on or before 30 days of
this Notification, To avoid unnecessary delays and complications, please
quote your reference /batch numbers in any correspondences with us or our
designated agent.

Congratulations once more from all members and staffs of this program that
has successfully won this competition.


Thank you for being part of our promotional lottery program.
Signed: President Nelson Mandela (chairman)
Molefi OLIPHANT (President)
Chief Operations Officer
Albert MOKOENA
Chief Executive Officer
Danny JORDAAN.



N.B/Call our bank manager for your claim,
Thank you for your co-operation
Mrs STELLA MBEKI(Zonal Co-coordinator).

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam