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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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • +27781397594 (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.
  • payment_agentoffice2010@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "lottery_winners" <lottery_winners@canada.com>
Date: Wed, 10 May 2006 01:05:49 -0800
Subject: OFFICE CANADA/00/PP/FGH/2006

From: Ms. Patricia Atkins
Canada Lottery-Soccer World Cup 2010 Promotional Draw
1550 Princess Street
Kingston, ON, Canada, K7M 9E3
Attention: Customer AFRSA680
payment_agentoffice2010@yahoo.ca
Ref: EAAL/851OYHI/05
Batch No. Lotto 6/49
WINNING NOTIFICATION
sir
The Canadian Government sponsors this lottery for the
promotion of the 2010 Soccer World cup to be hosted in South
Africa. We happily announce to you the draw of the
Euro-Afro-American Sweepstake Lottery International Programs
held on Sat may 3st 2006 in Essex United Kingdom and
Ontario Canada. Your e-mail address attached to Ticket
Number: B9564 75604545 100, with Serial Number 46563760 drew
the winning numbers 1-17-24-29-34-46- with a bonus Number 27

for LOTTO 6/49 under the choice of the lottery in the 2nd
category of bi-weekly six.
You have therefore been approved to claim a total sum of
US$820,000.00 (Eight Hundred and Twenty Thousand United
States Dollars) in cash credited to file EAAL/9080118308/05.
This is from a total cash prize of US $11,100,000.00 Million
dollars, shared amongst the first One Hundred and-thirty
(130) lucky winners in this category Worldwide. Please note
that your lucky winning number falls within our Afro booklet
representative office in Africa as indicated in your play
coupon, because this particular draw was selected to promote
the 2010 World Cup to be hosted in South Africa hence your
winning information must be kept to enable you participate
in our subsequent draws which will see 500 participants
traveling on an all expense paid trip to South Africa for
the Soccer World Cup 2010. In view of this, your
US$1 ,820,000.00 ( ONE MILLION Eight Hundred and Twenty
Thousand United States Dollars)
would be released to you by an accredited
commercial Bank in South Africa. Our African agent will
immediately commence the process to facilitate the release
of your funds as soon as you contact our African Agent's
office.
All participants were selected randomly from World Wide Web
site through computer draws system and extracted from over
10,000,00 companies and personal e-mails. For security
reasons, you are advised to keep your winning information
confidential till your claims is 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
unscrupulous elements. Please be warned!
To file for your claim, please contact our corresponding
Agent in South Africa immediately you read this message for
quick and urgent release of your fund, contact information
is as follows: emails:payment_agentoffice2010@yahoo.ca or
Phone+ 27 78139 7594 to avoid unnecessary delays and
complications, please quote your reference numbers in any
correspondences with our designated agents.
Congratulations! Once more from all members and staff of
this program that has ensured that you won this competition.
Thank you for being part of our Promotional Lottery program.
Yours Sincerely,
Ms. Patricia Atkins
NOTE To confirm that you have the winning number for the Sat
may 3st 2006 draw, visit:
http://www.canada.com/findit/lotteries/results.aspx?id=6
confirm under Lotto 6/49.


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Anti-fraud resources:

• What can you do when you receive 419 spam