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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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:
  • "million 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 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.
  • lise1johnson@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Southafrica 2010" <zebudaya22@hotmail.com>
Reply-To: lise1johnson@yahoo.co.uk
Date: Fri, 27 Apr 2007 07:53:24 +0000
Subject: Splendid Congratulations

                              

                   ;

 

                                  SOUTH AFRICA WORLD CUP
                                            LOTTERY 2010

 

DEAR WINNER ,

 

We are pleased to announce to you as one of the 10 lucky winners in the FreeLotto draw held on the 14th April 2007. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails..World cup Draw. Consequently,you have therefore been approved for a total payout of USD$ 1,000,000,00  (ONE MILLION DOLLARS) only. Your email address emerged along side 9 others as a category to winner in this year's Annual Draw.

 

The world cup lottery 2010 is proudly sponsored by the Microsoft Corporation,Coca Cola,Nokia,MTN,the Intel Group, Toyota ,Toshiba, Dell computers, Mckintosh .And mostly by the South African Government.The world cup free lottery draw is held once a year.And is so organized to encourage the use of internet and computers.And also to advertise the South Africa 2010 World Cup world wide.

 

We are proud to say that over US $ 10 Million are won annually in more than 150  countries world wide.

Visit our web site www.safa2010wolrdcuplottery.4t.com

 

World cup 2010 South Africa . Consequently,you have therefore been approved for a total pay  of usd$1,000,000.00  (one million dollars) only.The following particulars are attached to your lotto payment order:

 

(i) winning numbers: 37-13-43-85-67-11
(ii) email ticket number: FL754/22/76
(iii) lotto code number: FL09622UK
(iv) the file Ref number: FL/04/736207152/UK

 

For security reasons, you are advised to keep your winning information confidential till your claim 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.Please be warned.

 

To file your claim,please contact our Approved United Kingdom Agent

CONTACT: Lise Johnson

MailScanner has detected a possible fraud attempt from "de.f280.mail.yahoo.com" claiming to be E-MAIL:lise1johnson@yahoo.co.uk

CONGRATULATIONS!!!

 

                           

South African President  

                                                               

     

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