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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:

• 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)
• 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.
  • +27731548823 (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.
  • nimrodnkos@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Bongani Ndlovu" <bongani2005_2010@hotmail.com>
Reply-To: nimrodnkos@yahoo.com
Date: Sat, 01 Jul 2006 07:35:26 +0000
Subject: YOUR WINNING NOTIFICATION.

From : Lotto Manager Mr BONGANI NDLOVU.
South African 2010 World cup lottery Award
Lottery Headquarters: 31, Brixon
Court Carlton East Gate
Batch: ( 13/26/DC36.)

Attn Sir/Madam,


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)
(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) (Two
Million dollars) shared among the first 200 Hundred and lucky winners in
this category world-wide. 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) (Two Million
United States Dollars) would be released to you by our bank manager
immediately he commence the process to facilitate the release of your funds
as soon as you contact him.

All participants were selected randomly from World Wide Web site through
computer draw system and extracted from over (100,000) companies and
individual emails address. The lottery programe 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 conatct
information is as.!!!

Name: NIMROD NKOSI

Direct Line : (+27-73-154-8823)

E-mail : nimrodnkos@yahoo.com

Please be informed that all winning Prize 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 oncemore from all members and staffs of this program that
has succesfully 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 cliam, do not miss this oppotunity.

Thank you for your co-operation

BONGANI NDLOVU (Zonal Co-ordinator).

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam