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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.
• 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.
  • +27726671831 (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.
  • highlandfinance@inmail24.com (email address has been used in a known fraud before)

Fraud email example:

From: sa2010draws@unionplus.net
Date: Sun, 10 Sep 2006 19:02:12 +0200
Subject: Congratulations You Have Won Fifa World Cup Draw

FIFA WORLD CUP LOTTERY ORGANIZATION
56 MELVILLE DRIVE
MELVILLE, JOHANNESBURG, 2040
SOUTH AFRICA.

Ref: FIFA/550102/SAFA
Batch: 22/523009/LHINT

FIFA WORLD CUP COUNTRIES LOTTERY.

ATTENTION

RE/ AWARD NOTIFICATION

We wish to inform you of the lottery draws held on the 9th of September 2006 to declare the winners of the Federation Internationale de Football Association (FIFA) and South African Football Association (SAFA). This lottery draws is due to the Soccer World Cup which took place in Germany.

Your name, attached to Ticket number 500-11233-45500, with Serial number 001255 drew the lucky numbers 10,32,17,33,42, and consequently won the lottery through a computer automated ballot system. Your email address was gotten through your web provider as we are selecting randomly from all web service providers and email service providers.

You have therefore been approved for a lump sum pay out of US$1,700,000.00 in cash
credited to file REF NO: FIFA/550102/SAFA. This is from total prize money of US$17,000,000.00 shared among the ten international winners in this category.

All participants were selected through a computer ballot system drawn from 50,000 emails from Australia, New Zealand, North America, South America, Europe and Middle East and Asia as part of our International Promotional Program.

To begin your claim process, please contact your claims manager with details below providing the details requested below:

1. Your Full Names
2. Mailing Address
3. Telephone and Fax Numbers
4. Date of Birth
5. Batch and Reference Numbers.


Claims Manager's Details

Mr.Alfred Tsosa
Highland Finance South Africa
50 Oakfield Drive
Hyde Park
Johannesburg South Africa
Email: highlandfinance@inmail24.com
TEL: +27-72-667-1831.


To avoid unnecessary delays and complications, please quote your reference/batch
numbers to any correspondences with us or our designated agent.

IMPORTANT NOTICE:

(a) Remember, all prize money must be claimed not later than One Week After notice. After this date, all funds will be returned as unclaimed Funds.

(b) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to and acceptance of our terms and conditions of claims to avoid any discrepancy in the cause of payment of your prize awards winning.

(c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.

Congratulations once more from all members and staffs of this program.


Sincerely
Ashley Klinsman.

N/B Please note that you are to donate 10% of your winnings to the less privileged children of Africa.

Anti-fraud resources:

• What can you do when you receive 419 spam