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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:

• 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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • adv.themba.s.smith@webmail.co.za
  • thebbasmith@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: gwen shepiro <sh-epiro-gwe@hotmail.com>
Date: Mon, 23 Jul 2007 17:30:32 +0200
Subject: Canada Lottery-Soccer World Cup 2010 Promotional Draw



From: Ms. Gwen ShapiroCanada Lottery-Soccer World Cup 2010 Promotional Draw1550 Princess Street Kingston, ON, Canada, K7M 9E3Ref: EAAL/851OYHI/05Batch No. Lotto 6/49WINNING NOTIFICATIONGood Day!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 Wed Jul 18 2007 in Essex United Kingdom and Ontario Canada. Your e-mail address attached to Ticket Number: B9564 75604545 100,with Serial Number 46563760 drew the Winning Numbers: 2 3 18 31 38 46 with a bonus Number 17 , for LOTTO 6/49 under the choice of the lottery in the 2nd category of daily three. You have therefore been approved to claim a total sum of US$820,000.00 (Eight Hundred and Twenty 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 Hundredand-thirty (130) lucky winners in this category Worldwide.Please note that your lucky winning number falls within our Afro booklet representative office inAfrica 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$820,000.00 (Eight Hundred and Twenty 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 are processed and your money remitted to you in whatever manner you deem fit.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 our corresponding Agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow:Barrister : Themba, Steve smithemail: adv.themba.s.smith@webmail.co.za
or : thebbasmith@yahoo.com
TEL :+27=835=23=764To avoid unnecessary delays and Complications, please fill and return the attached payment verification form and return it back to him today by email attachment for immediate processing and remittance of your prize money. Note that the maximum allowable period by law to return your filled payment verification form is 72hours;failure to do so will result in your payment being delayed or cancelled.Remember to quote your reference numbers in any correspondences with our designated agents.XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXFull names: ................................Age: ......................................Sex: ......................................Residential address: ......................Nationality: ..............................Occupation: ...............................Post held: ................................Tel(s): ...................................Fax: ......................................Company name: .............................Reference Number: ........................Winning numbers : ...........................Batch Number :................................Serial Numbers :................................Ticket Number :.................................Congratulations! Thank you for being part of ourPromotional Lottery program.Yours Sincerely,Ms. Gwen ShapiroNOTE: To confirm that you have the winning number forthe Wed Jul 18 2007 draw,visit:www.canada.com/findit/lotteries/results.aspx?id=6




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Anti-fraud resources:

• What can you do when you receive 419 spam