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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.
  • +27731520212 (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.
  • mightyclaim_2010sa@mighty.co.za (email address has been used in a known fraud before)
  • rexbongani@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "REX BONGANI" <rexbongani@hotmail.com>
Date: Thu, 15 Jun 2006 16:17:55 +0000
Subject: CONFIRMATION

FROM:MR.REX BONGANI
(CLAIMS MANAGER)
TEL:+27 73 152 0212
FAX:+27 11 720 7753
EMAIL:mightyclaim_2010sa@mighty.co.za
rexbongani@hotmail.com

Dear Winner,

CONFIRMATION/APPLICATION

------------------------------------------------------

In response to your message of 15th June 2006.

I am pleased to inform you that the Zonal Board here in South Africa has
also got some information from the headquarters about your winning.

It is true and genuine that your email address have won you US$1,000,000 in
the South African 2010 World Cup Lottery Program and to process your
payment, we would like you to provide us with the information below, this is
to enable us to process your file and ensure appropriate payment of your
prize winning.

Be sure that all the information you give is correct to avoid losing your
prize. Once we receive the details of your information back, we shall inform
you on what next to do.Please call me on the receipt of this message for
further clarification.

Once again, CONGRATULATIONS!!!



MR.REX BONGANI
(CLAIMS MANAGER)





XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

SURNAME:

OTHER NAMES:

TEL.NO:

MOBILE NO.:

FAX:

CONTACT ADDRESS:

PROFESSION:

DATE OF BIRTH:

NATIONALITY:

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam