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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")
  • "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)
• 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.
  • +27764791895 (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.
  • lottery_awardpayment@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: lottery_awardpayment@hotmail.com
Date: Mon, 25 Sep 2006 23:51:42 -0800
Subject: CONGRATULATION'S'' You have just won US$1,000,000 from the Fifa award draw.


MASTER MEGA-MILLION LOTTERY SPECIAL WINNING NOTIFICATION

BE NOTIFIED THAT YOUR EMAIL ADDRESS WAS SELECTED ON COMPUTER BALLOT SYSTEM DRAW, AS ONE OF THE WINNING EMAIL ADDRESS ON THE INTERNET COMPUTER LOTTERY DRAW.
THE PROGRAM WAS HELD BY THE SOUTH AFRICAN LEADING LOTTERY ORGANISATION, KNOWN AS...
MASTER MEGA-MILLION LOTTERY.
T
HERE WAS A COMPUTER BALLOT WHICH QUILIFIED YOU AS ONE OF THE WINNER OF THE THE SUM OF US$1,000,000,00 (ONE MILLION UNITED STATES DOLLARS)
FOR MORE ENQUIRIES AND INFORMATION PLEASE CONTACT:
NAME: (MEYER SMUT)
THE DIRECTOR OF INFORMATION.
TEL: + 27 76 479 1895
EMAIL:lottery_awardpayment@hotmail.com
ADDRESS: T. 220A 2060HT,LONEHILL & MAIN RD,SANDTON,JOHANNESSBURG SOUTH AFRICA.
24HRS OFFICE HOTLINE NUMBER: +27 76 479 1895

PLEASE NOTE THAT BECAUSE OF THE INTERNET LOTTERY SCAMS, WE COULD NOT EXPOSE YOUR WINNING DETAILS, SO THAT THE SAMMERS COULD NOT BE ABLE TO GET YOUR WINNING INFORMATION.

FOR YOUR URGENT CLAIM, ONTACT OUR INFORMATION DEPARTMENT IMMEDIATELY, SO THAT THEY WILL FURNISH YOU WITH YOUR WINNING NUMBERS, LUCKY NUMBERS, INSURANCE NUMBERS, REFERENCE AND BATCH NUMBERS, WHICH YOU WILL USE TO CLAIM YOUR PRIZE. YOU HAVE TO BE AWARE THAT YOUR CLAIM AGENT IS EAGLE TREASURE SOUTH AFRICA

WE WILL ALSO FURNISH YOU WITH THE DETAILS OF YOUR CLAIM AGENT, EAGLE TREASURE S.A, AS SOON AS YOU RESPOND BY CONTACTING OUR INFORMATION DEPARTMENT.

THIS MESSAGE WAS SENT TO YOU BY:-
THE CHAIRMAN, LOTTERY ORGANIZER,
Yours Sincerely,
MR. JABULANI THABO
DIRECTOR OF PROMOTION.

MASTER MEGA-MILLION LOTTERY
6115 LILIAN ROAD,FORDSBURG,2092
P O BOX 906171
MARSHALL TOWN 2107
Johannessnurg, South Africa.
MASTER MEGA-MILLION LOTTERY

BRIEF INFORMATION:
There was a computer ballot that was organized by the MASTER MEGA-MILLION LOTTERY here in South Africa.
It was not an individual lotto playing, but the computer itself picked out from all over the world. 10,000,000:00 email addressess was selected and picked from the internet, so those email addresses of participants that was selected and picked from the internet were again selected through a computer ballot system drawn from among the 10,000,000:00 email addresses of individuals and companies from all part of the world, this is called the computer ballot.

And 7 email addresses was finally picked out from the among the total 10,000,000:00 email addresses, and out of those 7 email addresses, your email address won on the ballot.

You have to note that this program is being sponsured by the FIFA SUPPORT AFRICAN TEAM, to creat awareness for the coming 2010 World Cup, which is to be host by South Africa.




Congratulations from the Staff & Members of the National Lottery Board Commission.





Mr James Nkomo Mr. Rudolf P. Markhams Mrs. Rosemary Moyo
(Zonal Co-ordinator Sec.) (Zonal Co-ordinator) (Board Member)

Copyright © 1994-2006 The National Lottery Inc.
All rights reserved. Terms of Service - Guideline


100860 8556 2548 9576ZA

Anti-fraud resources:

• What can you do when you receive 419 spam