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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.

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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: claimsifab@lycos.com
Date: Fri, 30 Nov 2007 13:28:09 -0800
Subject: CONGRATULATIONS YOU ARE A LOTTO WINNER



LOTTERY PROGRAM <loprogram@yahoo.com> wrote:
International Football Associations Board [IFAB]
Confederation of African Football [CAF]
In Conjunction With:
Organizing Committee for FIFA World Cups (TM)
For The South African 2010 worldCup
www.southafrica.info/2010

WINNING NOTIFICATION

Congrats: The Bearer

This is to inform you that the South African Lottery Game Consulting (SALGC) for the International Football Association Board (IFAB) and the Organizing Committee for the FIFA 2010 World Cup (TM) in South Africa, has held an Internet Raffle Draw (IRD), and your Email Address was among the 2000000 Email Addresses that was picked by the computer during the Second Quarter Raffle Draw (FQRD).

We are therefore with great pleasure, to notify you that your Email Address subsequently won you the lottery in the 4th category out of the 2000000 Email Addresses, on the FINAL BALLOT DRAW, and this had made you the WINNER OF THE SUM OF USD$1,500,000.00 (One Million Five HundredThousand United States Dollars Only) in cash credited to file KTU/9023118308/07.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 1,000,000 unions, associations, and corporate bodies that are listed online.Be aware that this IRD was organised by the SALGC for the IFAB and the Organizing Committee for the FIFA 2010 World Cup (TM), to launch a Public Service Announcement (PSA) to raise awareness among football fans that South Africa is in full preparation for the hosting of the 2010 World Cup.

BELOW ARE YOUR WINNING DETAILS:

COMPUTER DRAW NUMBER: 177
EMAIL CODE NUMBER: TTYEEWSSE2211775643000
BATCH NO: 14/8052/DC04
REF NO: ZAWC/2010/WWW/064
WINNING INSURANCE POLICY NUMBER: JJA23ZA
INSURANCE COMPANY: SANLAM INSURANCE SA
AMOUNT WON: USD$1,500,000.00

Please note in order to avoid unnecessary delays and complications quote your reference number and batch numbers in all correspondence. Should there be any change of addresses do inform our agent as soon as possible.

AGREEMENT:

IT IS NOW AGREED BY THE SALGC FOR IFAB AND FIFA ORGANISING COMMITTEE OF THE 2010 WORLD CUP, THAT THE WINNING INFORMATIONS WRITTEN ABOVE ARE THE ORIGINAL WINNING INFORMATIONS AS WAS SELECTED BY THE COMPUTER FOR THE MONTH OF AUGUST, AND IT HAS ALSO BEEN AGREED THAT THE WINNER WHOSE WINNING INFORMATIONS HAS BEEN SENT TO, WILL BE PAID THE WINNING SUM OF USD$1,500,000.00 WITHOUT FAIL FOR NOT LESS THAN MONTH FROM THE DAY OF NOTIFICATION.

Please contact our financial Claim agent with your Winning and Personal details for the processing and endorsement of your payment:

Mr.TIM FRIDAY
Claims Manager
Financial Claims Department
Southern Africa Payment Office
Tel:+27-7357-33066
Email: claimsifab@lycos.com.


You are to give the below informations to the claim's agent for verification via email

1.Full Names & Address:
2.Sex/Age:
3.Nationality:
4.Country Of Residence:
5.Mobile & Fax number:
6.Occupation:
7.Ref Numbers:
8.Batch Numbers:
9.Amt Won:USD$1,500,000

NB:ANYONE BELOW EIGHTEEN YEARS OF AGE CAN MAKE HIS/ HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS.

Once again congratulations from me and members of staff of the IFAB and Organizing Committee for the FIFA World Cup (TM)

Sincerely Yours
Mr Irvin Khosa

Chairman Organizing Committee for FIFA World Cup (TM)




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Anti-fraud resources:

• What can you do when you receive 419 spam