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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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• 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)
  • "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.
  • +27839470181 (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.
  • claimawardza@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: frankhuma2010@hotmail.com
Date: Mon, 11 Dec 2006 10:02:49 +0200
Subject: NOTIFICATION OF YOUR LOTTERY AWARD WINNING 2006

FROM THE DESK OF THE PROMTIONS MANAGER
MR.FRANK KHUMALO.
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 held today 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 US$2,000,000.00 (TWO MILLION
DOLLARS) 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 as
including Bill Gate, 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 your Claim Agent MR.JOHN
PAUL TONY immediatly with this information:

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

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.JOHN PAUL to remit your winning fund to your account. 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...

YOU ARE ADVISE TO CALL YOUR CLAIMING AGENT:


NAME:JOHN PAUL TONY(CLAIM AGENT).
JOHANNESBURG,SOUTH AFRICA.
Email:
Email: claimawardza@yahoo.com
TEL: +27-83 9470181.


Call him on the phone immediately as 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!!!
Zonal Coordinator.


Yours faithfully,
MR.FRANK KHUMALLO.
PROMOTIONS MANAGER
EUROPEAN/UK/S.A UNION INTERNATIONAL PROMOTIONS,
Open 7 days 7am-7pm

Anti-fraud resources:

• What can you do when you receive 419 spam