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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.

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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")
  • "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)
  • ",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)
  • "00,000.00" (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)
  • "headquater" (this email uses bad English)
• 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.
  • +27788691995 (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.
  • kevinmogale@webmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: south african national lottrey <llcp46@hotmail.com>
Date: Mon, 29 Oct 2007 08:59:11 +0200
Subject: CONTACT THE PROCESSING AGENT.




PROMOTIONS HEADQUATERSSouth African 2010 World cup/46664 Bid lottery AwardLottery Headquarters: 31, Briton Court Carlton East Gate.
We are pleased to announce your email address as one of the lucky winners in the Free Lotto draw held on the 2nd September 2007.computer game in which email addresses were used. It is a promotional program aimed at encouraging Internet users; therefore you do not need to buy ticket to enter for the game.
However, your email address was attached to ticket number 5647560054 188 with serial number 5368/02 draw the lucky numbers 06-09-13-15-40-43-02, which eventually won the lottery in the first category of the draws. Therefore, you have won a lottery jackpot prize award the sum of US$ 1,200,000.00 ( One Million, Two Hundred Thousand United States Dollars), this is from the total prize money of $35,000,000.00 distributed to winners from 1st to 3rd categories from all over the world.

Note that this program was largely promoted and sponsored by 2010 World Cup host South Africa, a group of philanthropist, industrialists from the internet hardware industry and some other big multinational firms who wish to be anonymous. You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter .Ref No: SA/9420X/68, Batch No: 074/05/ZY369.
To claim your US$ 1,200,000.00 ( One Million, Two Hundred Thousand United States Dollars), you will contact your claim agent who will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till you claim your fund,
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

To Claim your Prize, please contact your Claim Agent immediately, you read this message for quick and urgent Release of your fund;his contact information is as follows!
Name: Mr.Kevin Mogale
E-mail : kevinmogale@webmail.co.za
phone number:+27 78 869 1995
PLEASE CALL YOUR CLAIM AGENT ON HIS DIRECT PHONE NUMBER AND ALSO FORWARD YOUR WINNING INFORMATION TO HIM IMMEDIATELY.
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with double claims.
AND KINDLY FILL THE FORM BELOW AND, FORWARD TO YOUR PROCESSING AGENT TO ENABLE THE AGENT PROCEED YOUR PAYMENT.




Provide him with the information below: 1.Name:.................................................2.Address:.............................................3.Marital Status:..................................4.Occupation:........................................5.Age:....................................................6.Sex:.....................................................7.Nationality:.........................................8.Residence:.......................................... 9.Telephone Number:...........................10.Fax Number:....................................
11. Winning Number:............................
12. Ref Number:...................................
13.Serial Number:................................
14. Amount Won:................................
15. Batch Number:..............................
16. Insurance Number:.......................

CONGRATULATIONS!!!
At your disposal, we remain. Very Truly Yours, Signed:
President Nelson Mandela (chairman)
Thabo Mbeki (President)
Chief Operations Officer
Albert Mokoena
Chief Executive Officer
Danny JORDAAN.
Processing Agent
Mr.Kevin Mogale
LAST WINNERS ON 2010 WORLD CUP LOTTERY.
N.B/Call your claim Agent immediately for your claim, Thank you for your co-operation
Mr. JERRY KENN (Zonal Co-coordinator).
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam