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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:

• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "foreign service manager" (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)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • +27783766817 (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.
  • @hotmail.com

Fraud email example:

From: "maria eastwood" <maria_6eastwood@hotmail.com>
Date: Sat, 06 Jan 2007 04:20:32 +0000
Subject: CONGRATULATIONS YOU HAVE WON THE SUM OF $1,450,000.00.

                   PLATINUM  LOTTERY INTERNATIONAL
                   FIRST QUATER OF THE YEAR 2007
  YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW.

 

          THIS MESSAGE IS FROM THE CO-ORDINATOR,
    INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT                         
             PLATINUM LOTTERY INTERNATIONAL.

YOUR EMAIL ADDRESS HAVE WON, THE SUM OF US$ 1,450,000.00. ON THE
COMPUTER BALLOT SYSTEM.

 

PLEASE CONTACT: (MR.XANTIN KASSIRI)
YOUR CLAIM AGENT FOR YOUR IMMEDIATE PAYMENT:
PHONE NO. +27 783 766 817. 
EMAIL: xantin_kassiri@hotmail.com
(ZENITH CAPITAL MANAGEMENT SA)
    PRIZE AWARD NOTIFICATION

 

We are pleased to inform you of the announcement made on 3rd of January 2007 about winners of the PLATINUM LOTTERY INTERNATIONAL PROGRAMS, as part of our promotional draws.Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

 

Note that your email address qualified for the draw, as a result of your visiting various Websites we are running the e-business promotions for You/Your Company email address, attached to ticket numbers:100-309-7482, with serial number 513-10 drew the lucky numbers 3, 8, 13,22, 27, 41 and Bonus number 12 and consequently you have won in the Second Category.
Your winning Ticket Number. 100-309-7482
Your Serial Number.513-10
Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41
Bonus Number 12. Your INSURANCE Number: PLI-433/453L/GMSA

You have therefore been approved for a lump sum pay of US$1,450,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$10,150,000.00 shared among the seven international winners in the Second category.

 

CONGRATULATIONS!
Please be informed that your (PRIZE) US$1,450,000.00 is now with Zenith Capital Management and Security Company insured with your email address that won this prize, therefore you should contact (ZENITH CAPITAL MANAGEMENT SA) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.To begin your claim, please call your claim agent immediately,Phone number: +27 783 766 817. and also to send an urgent message to             MR.XANTIN KASSIRI. through email address: xantin_kassiri@hotmail.com

 

MR.XANTIN KASSIRI.
FOREIGN SERVICE MANAGER,
ZENITH CAPITAL MANAGEMENT SA.
# 25 RICHARDS RYLAAN, AUCKLAND PARK, 0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
EMAIL: xantin_kassiri@hotmail.com

 

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

REFERENCE NUMBER: GML-S343-KKT-8811
BATCH NUMBER: 56T-DTH78-SAR99
PLATINUM  LOTTERY INTERNATIONAL PROGRAM IS A BONUS FOR THE WHOLE
WORLD FOR THE 2010 SOCCER WORLD
Congratulations'' once again from all our staff and
thank you for being part of our promotions program.

 

Sincerely,

 

MRS. MARIA EASTWOOD
(CO-ORDINATOR)
PLATINUM LOTTERY INTERNATIONAL.
2nd Floor SABC
Radio Park Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg,
South Africa.

 

PLATINUM LOTTERY INTERNATIONAL GOES INTERNATIONAL AS THE 2010 WORLD CUP WILL BE HOSTED BY SOUTH AFRICA.

 

THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO
AUTHORITY. AND SUPPORTED
BY: (F餩ration Internationale de Football
Association) FIFA SUPPORT

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Anti-fraud resources:

• What can you do when you receive 419 spam