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"419" Scam – Advance Fee / Fake Lottery Scam

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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:
  • "hundred thousand 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.
  • +27731115343 (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.
  • fanabaloyi_co1@yahoo.com (email address has been used in a known fraud before)
  • sawcbid_2010@yahoo.co.uk (email address has been used in a known fraud before)
  • fanabaloyi_co2@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Victoria Zola" <sawcbid_2010@yahoo.co.uk> (may be fake)
Reply-To: fanabaloyi_co1@yahoo.com
Date: Thu, 25 Jan 2007 17:22:40 +0200
Subject: CONGRATULATION

From: Mrs. Victoria Zola

South African 2010 World Cup Bid lottery Award

Lottery Headquarters: 31, Brixon

Court Carlton East Gate

Batch: 13/26/DC36

Customer Service: 583 NCA 86924

Ref: EAASL/931OYI/03

Batch: 13/26/DC36

WEBSITE: WWW.SOCCER.CO.ZA   

 

Dear Sir / Madam, 

 

LUCKY WINNING NOTIFICATION:

 

We happily announce to you the draw of South African 2010 World cup Bid lottery Award International program held in Zurich , Switzerland . Your e-mail address attached to ticket number: B9665 75604546 199 with Serial number 97560 drew the winning: 60/84/27/17/36, which was randomly selected by our central computer system, subsequently your lottery award is in the 2nd category.

 

 Your name have therefore been short-listed to claim a total sum of US$900,000.00 (Nine Hundred Thousand United States Dollars) in cash credited to file KPC/9030108308/03.This is from a total cash prize of US$20,000,000 Million dollars, shared amongst the first lucky winners in this category world-wide. (THIS IS THE FIRST TIME AN AFRICAN COUNTRY IS HOSTING THE SOCCER WORLD CUP, THIS IS THE REASON FOR THIS COMPUTER DRAW, YOU ARE WELCOME TO CLAIM YOUR PRIZE MONEY, THIS PROGRAME IS SPONSORED BY 25 COMPANIES INCLUDING COCA-COLA, MICRO SOFT, ETC.

 

Please note that your lucky winning number falls within our Lottery booklet representative office in Africa . In view of this, your US$900,000.00 (Nine Hundred Thousand United States Dollars) would be released to you by our participating bank.

 

Our African principal agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All Participants were selected randomly from World Wide Web sites through computer draw system.  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 be warned.

 

To file for your claim, please contact our PAYMENT AGENT as soon as you read this message for urgent release of your fund, his contact information is as follows:

______________________________________________________________________

Name: MR. FANA BALOYI

Tel: +27-73-111-5343

E-mail:    fanabaloyi_co1@yahoo.com

 

To avoid unnecessary delays and complications, always quote your reference/batch numbers in any correspondences with us or our designated agent.

 

Congratulations once more from all members and staff of this program for successfully winning  this competition.

 

Thank you for being part of our promotional lottery program.

Signed:

Mr. Nelson Bridge (Chairman)

Mr. Albert MOKOENA (Chief Operations Officer )

Dr.Danny JORDAAN (Chief Executive Officer)

 

Thank you for your co-operation

Mrs. VICTORIA  ZOLA ( Zonal Co-ordinator )

 

**N.B Call our principal agent for your claim, do not miss this golden opportunity.

 

 

 

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Anti-fraud resources:

• What can you do when you receive 419 spam