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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:
  • "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)
• 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.
  • +27788819778 (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.
  • luis.daniel.agent@gmail.com (email address has been used in a known fraud before)
  • agent.luis.daniel@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Joy Charlotte" <sa_ms_gmai015@msn.com>
Reply-To: <agent.luis.daniel@gmail.com>
Date: Wed, 1 Jul 2009 20:59:05 +0000
Subject: ***ATTENTION***




SOUTH AFRICA WORLD CUP LOTTERY 2010 IN CONJUCTION WITH MSN/GMAIL.
Lottery headquarters:
464, Braxton court,
Carlton, eastgate
Johannesburg.

Reference number: ZAR/2324514325/2010
Batch number: SAA/2008/ZAR

Congratulations. The South African football association in conjuction with msn/gmail,is proud to inform you that you have just won Two Million Five Hundred Thousand United States Dollars (US$2.500, 000.00).

This lottery is sponsored by South African football association,msn/gmail, with fifty-six, 56 cooperate bodies.South Africa will be hosting the soccer world cup in the year 2010.this will be the first ever World Cup to be held in the continent of Africa. And we are celebrating this golden opportunity with this lottery.

We are also using this lottery to create awareness towards the hosting of the world cup in 2010 in South Africa. Don’t be surprise that you are one of our winners. The aims of this lottery are to surprise our winners. However no previous notification is given before your email address was picked for this lottery. Generally email address are picked, the draws are processed by the computer through a special program that is special designed for this lottery, the program is known as Random Access Program (RAP)

This software picks email addresses from the internet and through a random process, picks the winners through their email address.
CLAIMING OF PRIZE

To claim your cash prize please contact the lottery manager MR.LUIS DANIEL. immediately with the following information:
Contact: MR. LUIS DANIEL.
Email: luis.daniel.agent@gmail.com or agent.luis.daniel@gmail.com
) Tel: +27-78-881-9778.


For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. Please be warned.
Congratulations!!!

Sincerely,

Mrs. Joy Charlotte
Promotions manager
World cup 2010
South Africa.

Anti-fraud resources:

• What can you do when you receive 419 spam