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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:
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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "global mega lottery" (no such lottery exists)
• 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.
  • +27736368446 (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.
  • richard_lottocompany20000@yahoo.com
  • richard_lottocompany200001@yahoo.com
  • bukus-8@myway.com (email address has been used in a known fraud before)
  • richardbaloyi_2006@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Uk Lottery <2060555ll2@web.de>
Date: Sun, 01 Jul 2007 14:07:21 +0200
Subject: CONGRATULATIONS!


GLOBAL MEGA LOTTERYUniversal Buildiing, 132 - 133 Park Hurst
Balfour - Unite 1440
Johannesburg, Gauteng 2001
SOUTH AFRICA
GLOBAL MEGA LOTTERY.
TEL:+27 7363-68 446.

CONGRATULATIONS! The Global Mega Lottery Promotion team is proud to inform you that you have won USD 850,000.00 Why you have won Your E-mail address is one of 200 lucky Addresses who have won in the weekly Promotion. See below how to claim your prize. Details on the Winnings Your Winning Reference Number is: FLS-ZR39-825P-4 Batch Number: 74-263-BBN. TICKET NUMBER:100-309-7482SERAIL NUMBER:513-10WINNING NUMBERS:02,09,22,23,24,30(05) Just contact our processing manager below for claiming of your prize and remember to quote your reference and Batch Number for easy processing of your prize. That's it! Processing Manager: Mr. Richard Baloyi EMAIL: richard_lottocompany20000@yahoo.com [mailto:richard_lottocompany20000@yahoo.com] [http://us.f637.mail.yahoo.com/ym/Compose?To=contactbaloyi@contactoffice.net]Alt: richard_lottocompany200001@yahoo.com [mailto:richard_lottocompany200001@yahoo.com] [http://by120fd.bay120.hotmail.msn.com/cgi-bin/compose?mailto=1&amp;msg=60A129FA-90EC-4740-801C-FCF4035C2AFA&amp;start=0&amp;len=4346&amp;src=&amp;type=x&amp;to=bukus-8@myway.com&amp;cc=&amp;bcc=&amp;subject=&amp;body=&amp;curmbox=00000000-0000-0000-0000-000000000001&amp;a=dea9d69d0f45c43a88dc25943d7de68044115350f91deb09909631b12596eab2]TEL:+27 7363-68 446. [http://by22fd.bay22.hotmail.msn.com/cgi-bin/compose?mailto=1&amp;msg=MSG1129976229.1&amp;start=98195&amp;len=9551&amp;src=&amp;type=x&amp;to=richardbaloyi_2006@yahoo.com&amp;cc=&amp;bcc=&amp;subject=&amp;body=&amp;curmbox=F000000001&amp;a=635ad721a47d20c710926a821a6466d48fcdb6792bf939379476171d6e034eb5] Congratulations again and have a lot of fun. The International Mega Promotion team.you are therefore advised to include all this details.
Bank account information where you want the fund to be transfer:
ACCOUNT NO:
BENEFICIARYS FULL NAME:
BANK NAME
SWIFT CODE
TEL/FAX NUMBERS:
PRESENT CONTACT ADDRESS:
DATE OF BIRTH:
OCCUPATION: For Security reasons, you are advised to keep your winning information CONFIDENTIAL till your claims are processed and your money remitted to your account. Once again congratulations!!!Sincerely,
Mrs. Brown Cathy(General Secretary) Copyright © 1994-2007 The E-Lottery Inc. [http://mail.yahoo.com/config/login?/_javascript:ol('http://mail.yahoo.com/config/login?/__javascript:olhttp://mail.yahoo.com/config/login?/___javascript:olhttp://www.southall.co.uk/default.asp;;');]
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Anti-fraud resources:

• What can you do when you receive 419 spam