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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "claim 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.
  • +27735237703 (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.
  • manderson_1960@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: sa2010worldcupbidlottery@yahoo.com
Date: Mon, 16 Oct 2006 17:37:04 +0200
Subject: NOTICE

FROM THE DESK OF THE PROMOTIONS MANAGER,
MR.ADAM KARABO.
EUROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS
BID SOUTH AFRICA 2010 WORLD CUP LOTTERY
AWARD DEPARTMENT.UNITED KINGDOM/SOUTH AFRICA
(Customer Services)

Ref: FER/4690/6103/24
Batch:245-379-482
Winning No:2-9-22-23-24-30

WINNING NOTIFICATION


We happily annouce to you the draw of South African 2010 World Cup Bid Lottery
Award International programs in conjunction with Graceland Online lottery held
in U.K your "email address" was attached to ticket number; 12324277 serial
number 6663817262 This batch draws the lucky numbers as follows -9-22-23-24-30
bonus number 2, which consequently won the lottery in the second category.

You hereby have been approved lump sum pay of £500,000.00 (FIVE HUNDRED
THOUSAND POUNDS STERLING) file Ref: FER/8309/1209/26 from the total cash prize
of 18,000,000.00 shared amongst ten lucky winners based on their category.

All participants "email address" were selected through a computer balloting
system drawn from Nine hundred thousand names from Canada, Australia,United
States,Asia, Europe, Middle East, Africa and Oceanic as part of our
international promotions program which is conducted annually.

This Lottery was promoted and sponsored by some multinational companies and
some other EU governmental personalities part of their social responsibility
to promote South Africans 2010 world cup award. the citizens in the
communities where they have operational base.

To process your claims you are hereby advice to contact the Claim Agent
immediatly with this information:

NAME:..................................
ADDRESS:...............................
NATIONALITY:...........................
SEX:...................................
AGE:...................................
PHONE/MOBILE:..........................
FAX:...................................
OCCUPATION:............................
COMPANY:...............................
BATCH/WINNING NUMNBER:...................
ACCOUNT NUMBER...........................

The lottery program took place to promote South Africans 2010 world cup
award.

Please you are advised to file for your claim immediately through our Agent
in South Africa Mr.Michael Anderson, for the claim of your prize. Call him on
the phone immediately you received this message because you stand a risk of
loosing the prize if you fail to claim within a month from the day you
received this notification.

His contact details are as follows...

NAME: Mr.Michael Anderson.
(CLAIM AGENT).
Email:manderson_1960@yahoo.ca
TEL:+27-73-523-77-03



Call him on the phone immediately you recieve this mail.

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
released to you. This is part of our security protocol to avoid dual claiming
and unwarranted taking advantage of this program by non-participant or
unofficial personnel.
Note.

Congratulations once again on your winnings!!!

Best Regards
TONY WILLIAMS
Co-coordinator
EUROPEAN.UK .SOUTH AFRICAN UNION INTERNATIONAL PROMOTIONS.

Anti-fraud resources:

• What can you do when you receive 419 spam