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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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Fraud email example:

From: "ultimatebulk lottery" <ultimatepromo@gmx.de>
Date: Thu, 2 Dec 2004 17:40:10 +0100 (MET)
Subject: Notification Winner!

ULTIMATEBULK SA.
112 Republic Rd Randburg
Johannesburg
South Africa

PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF NUMBER:ULB/57721/XVA AND BATCH NO: JUD/812-123

ATTENTION: SIR/MADAM

We are pleased to inform you of the announcement 2nd of DEC, 2004, of
winners of THE ULTIMATEBULK PROGRAMS held on the 12th of November, 2004 as
part of our fourth quarter of the year bonanza. Your email,attached to
ticket number 2004-76445-78, with serial number 64745-899 drew the lucky
numbers 33-89-75-54-80-2,and consequently won the lottery in category B. You
have therefore been approved for a lump sum pay out of R21,584,976.79 ZAR
(US$3,700,000) in cash credited to file REF:ULB/57721/XVA

This is from total prize money of R151,094,837.53 ZAR(US$25,924,993.97)
shared among 7 winners in this category. All participants were selected
through a computer balloting system drawn from 96,000 emails from Middle
East, Asia, Africa, Canada, Europe and North America and Oceania as part our
International Promotions Program, which is conducted annually.

CONGRATULATIONS!

Due to the mix up of some numbers and names, we ask that you keep this
award strictly from public notice until your claim has been processed and
your money remitted to your account. This is part of our security protocol
to avoid double claiming or unscrupulous acts by participants of this
program.We hope with a part of your prize, you will participate in our next
year high stakes US$50,000,000 International Lottery. To begin your claim,
please contact:

Mr. Rali Angoma
CLAIMS AGENT
Email:claimsdept@ultimatebulk.com or claims_dept04@myway.com
For due processing and remittance of your prize money to a designated
account of your choice.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every one of your
correspondences with your claims agent. Furthermore, should there be any
change of your address, do inform your claims agent as soon as possible.

Congratulations again from all our staff and thank you for being part of our
promotions program.

Sincerely,
Mrs. Mabel Ngobese.
The Promotions Manager,
ULTIMATEBULK SOUTH AFRICA.
N.B. Any breach of confidentiality on the part of the winners will result to
disqualification. Please do not reply to this mail Contact your claims
agent.







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Anti-fraud resources:

• What can you do when you receive 419 spam