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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:
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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)
• 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.
  • +27783451610 (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.
  • advocatemaxwellkhumalo115@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "shawstaker10 shawstaker10" <shawstaker10@hotmail.co.uk>
Date: Mon, 23 Oct 2006 12:04:11 +0100
Subject: CONGRATULATIONS FROM SHAWSTAKERS LOTTERY.

FROM THE DESK OF THE PROMOTION MANAGER
SHAWSTAKERS LOTTERY, SOUTH AFRICA.


Attn:

We are pleased to inform you of our announcement today 23th October 2006 of
winners in the SHAWSTAKERS LOTTERY Promotional draw held on the 30th JULY
2006.

Participants were selected through a computer ballot system drawn from
2,500,000 email addresses of individuals and companies from Africa,
America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as
part of our electronic business Promotions Program. You qualified for the
draw as a result of you visiting various e-business website we are running
on the Internet.

A ticket number 100-309-7482,with serial number 111 410-887 was attached to
your entry which drew the lucky numbers 1 10 29 37 45 49 and consequently
won in the second category.You are therefore awarded a cash prize of
US$900,000.00, which is the winning payout for Second category
winners.This is from the total prize money of US$13,650,000.00 shared
among several international/local winners in the Second category.

CONGRATULATIONS!

You are to file in your claim to the director of claims department with the
information below to arrange for your payout,

Name: ADV.MAXWELL KHUMALO Esq.
Phone: +27 783 451 610
Email Address: advocatemaxwellkhumalo115@yahoo.co.uk



Ensure that you contact the claim department not later than 21 days from the
day you receive this notification message.


Sincerely

Mr Philip Allberth
Program Coordinator.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam