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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "global mega lottery"
• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "foreign service manager" (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 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.
  • ribaloyi@yahoo.co.uk
  • richardbaloyi@mighty.co.za

Fraud email example:

From: "Canada lottery" <glomegalottery@hotmail.co.uk>
Reply-To: canadalotteryagent@mighty.co.za
Date: Fri, 06 Jan 2006 12:54:10 +0000
Subject: Congratulation!Congratulation!!Congratulation!!!

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT


Dear: Sir/Madam

WINNING NOTIFICATION

We are pleased to inform you of the announcement today. 6/1/2006, of winners
of the Global Mega Lottery South Africa/International Progamme, held on
2/1/2006 as part of our promotional draws.Participants were selected through
a computer ballot system drawn from 2,500,000 email addresses of individuals
and companies from Africa, America,Asia,Australia, Canada, Europe, Middle
East, and NewZealand as part of our electronic business Promotions Program.
You qualified for the draw as a result of you visiting various websites we
are running the e-business promotions for. You/Your Company,attached to
ticket number 100-309-7482, with serial number 513-10 drew the luckynumbers
2,9,22,23,24,30,+5 and consequently won in the Second Category.You have
therefore been approved for a lump sum pay out of US$1,950,000.00 in cash,
which is the winning payout for Second category winners. This is from the
total prize money of US$13,650,000.00 shared among the Seven international
winners in the Second category.

CONGRATULATIONS!
Your fund is now deposited with the Global Mega Lottery Finance and Company
insured in your name. Due to the mix up of some numbers and names, we ask
that you keep this sectrely 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 end of year (2005) high stakes US$1.3 billion
International Lottery.


To begin your claim, please contact your claim agent immediately.
MR. Richard Baloyi Foreign Service
Manager, Universal Building, 132 - 133 Park Hurst
Balfour - Unite 1440 Johannesburg, Gauteng 2001
South Africa.

TEL:27-82-585-4885
Contact Email Address: ribaloyi@yahoo.co.uk / richardbaloyi@mighty.co.za

For due processing and remittance of your prize money to a designated
account of your choice. Remember, you must contact your claim agent not
later than 10th-1-2006. After this date, all funds will be returned as
unclaimed. NOTE: In order to avoid unnecessary delays and complications,
please remember to quote your reference and batch numbers provided below in
every
one of your correspondences with your claims agent.REFERENCE NUMBER:
FLS-ZR39-825P-4,
BATCH NUMBER:74-263-BBN.

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

Sincerely,
The Promotional Manager
Global Mega Lottery Pty Ltd
Universal Buildiing, 132 - 133 Park Hurst
Balfour - Unite 1440 Johannesburg, Gauteng 2001

N.B.
Any breach of confidentiality on the part of the winners will result to
disqualification. Please do not
reply to this mail box. Contact your claims agent through his email contact
above.

Anti-fraud resources:

• What can you do when you receive 419 spam