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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.

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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)
  • "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.
  • +27721487711 (South Africa, prepaid mobile phone)
  • +27866911809 (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.
  • georgezumaa@webmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "SOUTH AFRICAN LOTTERY" <saf_lttry3@hotmail.com>
Date: Wed, 29 Nov 2006 08:45:29 +0200
Subject: CONGRATULATIONS FOR YOUR WINNING

2010 World Cup Award Program South Africa.

From the desk of: Mrs. Linda Nzama

Address; NO 11 RIVONIA ROAD SANDTON  SOUTH AFRICA               
                                     

 NAME_____Mr. George Zuma 

 address___  georgezumaa@webmail.co.za

 TEL:____ +27 72-148-7711

 Fax;____+27-86-691-1809

CLAIMING AGENT

     (CONGRATULATIONS FOR YOUR WINNING)

 

DEAR SIR /MADAN

 

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: B9465 75604546 with! Serial number 97563 drew the winning: 60/84/27/17/46, which subsequently won you the lottery award in the 2nd category.

 

Your name has therefore been approved to claim a total sum of US$2,000.000.00 (Two million United States Dollars) in cash credited to file KPC/9030108308/05. This is from a total cash prize of US $ 30,000,000.00 (Thirty million United States dollars) shared among the first 15  lucky winners in this category worldwide.

 

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 US$2,000.000.00(Two Million United States Dollars) would be released through the assistance of our agent in South Africa immediately he commences the process to facilitate the release of your funds as soon as you contacted him.

 

 All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000,00 companies and individual emails address. The lottery program took place to promote South Africa’s 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 you are advised to file for your claim immediately through our agent Call  Dr.John Smith  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

 

 NAME_____Mr. George Zuma 

 address___  georgezumaa@webmail.co.za

 TEL:____ +27 72-148-7711

 Fax;____+27-86-691-1809

CLAIMING AGENT

         

 

 

Thanks and best regard

Mrs. Linda

 

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Anti-fraud resources:

• What can you do when you receive 419 spam