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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "to your nominated bank account" (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)
  • "million 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)
  • "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)
  • ",000,000" (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.
  • +27785557877 (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.
  • jameszulu701@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Lottery Award <koyawilliams_19@hotmail.com>
Date: Tue, 11 Sep 2007 08:19:21 +0000
Subject: LOTTERY AWARD PROMOTIONAL PROGRAMME









CONGRATULATIONS!!!

LOTTERY AWARD PROMOTIONAL PROGRAMME
FROM 2010 ONLINE LOTTERY HQ.

SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD.LOTTERY HEADQUARTERS: 31, BRITON COURT,KEMPSTON PARK, JHB.TICKET NUMBER: 74454774SERIAL NUMBER: 144-66584BATCH NUMBER: BT-4478474121P

DRAWS NUMBERS: 6, 7, 11, 21, 26, 37, 44.
We are pleased to inform you of the release, of the long awaited results of the South African 2010 World cup Bid award INTERNANTIONAL LOTTERY PROMOTION held in Zurich Switzerland on the 12th AUGUST 2006.You were entered as dependent clients with: Reference SERIAL NUMBER: 144-66584 and Batch number BT-4478474121P.
Your email address attached to the ticket number: 74454774 that drew the lucky winning number, which consequently won the sweepstake in the first category,in four parts. You have been approved for a payment of US$2,000,000.00 (Two million United States Dollars) in cash credited to file reference
number: IPL/4249859609/WP1.This is from a total cash prize of US ($400,000,000.00) shared among the first 200 Hundred and lucky winners in this category world-wide.

information is as follows:

NAME: MR. James Zulu.
TEL: +27 78 555 7877EMAIL: jameszulu701@yahoo.com
He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y67/U4 (keep personal) Remember, your winning must be claimed not later than (1 MONTH) From the date of acknowledgement receipt. Failure to claim your fund will be added to the next 10 Million Dollars lottery promotion. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again, Congratulations.


FILL THE DETAILS BELOW:

REMEMBER TO QUOTE YOUR REFERENCE SERIAL NUMBERS:
1.TEL/FAX:
2.SEX: 3.AGE:
4.MARITAL STATUS:
5.NAME:
6.COUNTRY:
7.ADDRESS:
8.OCCUPATION: 9.SERIAL NUMBERS:
10.BATCH NUMBERS:
11.TICKET NUMBERS:
FILL AND SEND IMMEDIATELY TO YOUR CLAIM AGENT OFFICE FOR IMMEDIATE TELEGRAPHIC TRANSFER OF YOUR PRIZE MONEY TO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY.
MR Koya Williams.








Congratulations from the Staff & Members of the 2010 Lottery Board Commission


Mr James Zulu Mr. Rudolf P. Markhams Mrs. Rosemary Moyo
(Prize Claim Agent.) (Zonal Co-ordinator) (Board Member)

Copyright © 2005-2007 The 2010 Online Lottery Inc. All rights reserved. Terms of Service - Guideline


100860 8556 2548 9576ZA

THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Fédération Internationale de Football Association) FIFA SUPPORT .
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam