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"419" Scam – Advance Fee / Fake Lottery Scam

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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.
• 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 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.
  • infor_claimsoffi@canada.com (email address has been used in a known fraud before)

Fraud email example:

From: "648noreply5" <648noreply5@canada.com>
Date: Wed, 28 Feb 2007 00:23:49 -0800
Subject: WINNING NOTIFICATION

From: Ms. Patricia Atkins
Canada Lottery-Soccer World Cup 2010 promotional Draw:
1550 Princess Street Kingston, ON, Canada, K7M 9E3
Email; infor_claimsoffi@canada.com
Attention: Customer AFRSA680 :
Ref: EAAL/851OYHI/07 :
Batch No. Lotto 6/49

WINNING NOTIFICATION

The Canadian Government sponsors this lottery for the
promotion of the 2010 Soccer World cup to be hosted in South
Africa.

We happily announce to you the draw of the
Euro-Afro-American Sweepstake Lottery International Programs
held on SAT FEBUARY 24 2007 in Essex United Kingdom and
Ontario Canada. Your e-mail address attached to Ticket
Number:B956475604545 100, with Serial Number 46563760 drew
the winning numbers 4,6,15,33,38,40 with a bonus Number 13
for LOTTO 6/49 under the choice of the lottery in the 2nd
category of bi-weekly six. You have therefore been approved
to claim a total sum of US$950,000.00 (Nine Hundred and
Fifty Thousand United States Dollars) in cash credited to
file EAAL/9080118308/05.

This is from a total cash prize of US $11,100,000.00 Million
dollars, shared amongst the first One Hundred and-thirty
(130) lucky winners in this category Worldwide. Please note
that your lucky winning number falls within our Afro booklet
representative office in Africa as indicated in your play
coupon, because this particular draw was selected to promote
the 2010 World Cup to be hosted in South Africa hence your
winning information must be kept to enable you participate
in our subsequent draws which will see 500 participants
traveling on an all expense paid trip to South Africa for
the Soccer World Cup 2010. In view of this, your
US$950,000.00(Nine Hundred and Fifty Thousand United States
Dollars) would be released to you by an accredited
commercial Bank in South Africa. Our African agent will
immediately commence the process to facilitate the release
of your funds as soon as you contact our African Agent's
office.

All participants were selected randomly from World Wide Web
site through computer draws system and extracted from over
10,000,00 companies and personal e-mails. For security
reasons, you are advised to keep your winning information
confidential till your claims is 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 unscrupulous elements. Please be warned!

To file for your claim, please contact Mr. Klair Dolly our
corresponding Agent in South Africa immediately you read
this message for quick and urgent release of your fund,
contact information as follow: email:
infor_claimsoffi@canada.com to avoid unnecessary delays and
complications, please quote your reference numbers in any
correspondences with our designated agents.

Congratulations! Once more from all members and staff of
this program that has ensured that you won this competition.
Thank you for being part of our Promotional Lottery program.

Yours Sincerely, Ms. Patricia Atkins

NOTE to confirm that you have the winning number for
SAT FEBUARY 24 draw, visit
http://www.canada.com/findit/lotteries/results.aspx?id=6&rfp=dta
confirm under Lotto 6/49. Reply to this mail;
infor_claimsoffi@canada.com


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Anti-fraud resources:

• What can you do when you receive 419 spam