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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +27737989207 (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.
  • peter_moyo06@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "John Marcus" <johnlotsa2010prom60@hotmail.com>
Date: Fri, 20 Oct 2006 05:59:33 +0000
Subject: CONGRATULATION!

FROM NATIONAL LOTTERY AGENT
SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD.
LOTTERY HEADQUARTERS: 31, BRITON COURT,
KEMPSTON PARK, JHB.
BATCH: (13/26/DC36.)
FROM: SA NATIONAL LOTTERY
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER: BT-4478474121P
                        DRAWS NUMBERS:
                  AWARD FINAL NOTIFICATION:
Dear. Sir Madam,
We are pleased to inform you of the release, of the long awaited results of the South African 2010 World cup Bid award INTERNANTIONAL LOTTERY PROMOTION held in Zurich, Switzerland on the 3 JUNE 2006.You were entered as dependent clients with: Reference SERIAL NUMBER: 144-66584 and Batch number BT-4478474121P.
Your email address attached to the ticket number: 74454774  that drew the lucky winning number, which consequently won the sweepstake in the first category,in four parts. You have been approved for a payment of  US$2,000,000.00 (TWO MILLION DOLLARS ONLY) in cash credited to file reference Number:IPL/4249859609/
WP1.This is from a total cash prize of TWO million Dollars shared among the ten international winners in first categories.
                  AWARD FINAL NOTIFICATION
All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your  funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators, You are therefore directed to contact our bank manager immediately on receipt of this massage for quickened and urgent release of your wining fund.

His contact information is as follows:
NAME: MR PETER  MOYO 

Give Him a Call
TEL: +27-73-798-92-07
EMAIL:  peter_moyo06@yahoo.com

He is  your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y°67/U4 (keep personal) Remember, your winning must be claimed not later than  (1 WEEK) From the date of acknowledgement receipt. Failure to claim your fund will be added to the next 10 Million Dollars lottery promotion. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again, Congratulations.
Yours Sincerely,

MR John M.U
Fill This Form And Send Back To /Mr.PETER MOYO\

NATIONAL LOTTERY PROMOTION.
 (Congratulations)
 
 God bless you.
77635 476378 255667460

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Anti-fraud resources:

• What can you do when you receive 419 spam