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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:

• An email address listed inside this email has been used in a known fraud before.
• 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)
  • "hundred thousand 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.
  • +27721484814 (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.
  • brian.modise@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Patrick Zwane <zwane.p@hotmail.com>
Date: Wed, 14 Jun 2006 14:34:16 +0200
Subject: notification

Customer Service: 480 NCA1068
Ref: ZAWC/2010/WWW/04
Batch: 14/8052/DC04
 
Attention 4th Category,

CONGRATULATIONS! LOTTERY WINNING NOTIFICATION

We happily announce to you the draw of the South African 2010 World Cup Sweepstake Lottery Promotion Programs held on the 4th of June, 2006 in Cape Town, Republic of South Africa.

Your e-mail address attached to ticket number: ZA52404546132 with Serial number: 5246 drew the winning Ticket:2/11/20/26/48/49 which subsequently won you the lottery in the 4th category.

You have therefore been approved to claim a total sum of USD$1,400,000.00(One Million, Four Hundred Thousand United States Dollars) in cash credited to file ZA/761828/04.

This is from a total cash prize of USD$140,000,000(One hundred and Forty Million United States Dollars) shared amongst the first 100(One Hundred)lucky winners in this
category world-wide.

Please note that your lucky winning numbers falls within our Afro booklet representative office in Southern Africa as indicated in your play coupon. In view of this, your winnings of USD$1,400,000.00 will be remitted to you in whatever manner you deem fit to claim your Prize.

 

Our Corresponding office/Agent in Southern Africa will facilitate the release of your funds as soon as you contact them.

 

All participants were selected through the  computer ballot system drawn and extracted from over 100,000 e-mail ID of individuals and companies on the world wide web sites to
promote South Africa's 2010 World Cup Award.

For security reasons, you are advised to keep your winning information confidential till your claims is 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 people.

PLEASE BE WARNED!

To file for your claim, please contact our Snr. Claims Manager, MR. BRIAN MODISE immediately you read this message for quick and urgent release of your winnings.

Find below his contact details thus:

E-mail: brian.modise@yahoo.com

Tel   : +2772 148 4814

Please be informed that all winning must be claimed on or before 4th July, 2006.

Always quote your reference/batch numbers in any correspondences with our designated office/agents or us.

Congratulations!

Patrick Zwane

ZONAL CO-ORDINATOR

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Anti-fraud resources:

• What can you do when you receive 419 spam