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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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"
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • richardbaloye2@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "OMEGA LOTTERY" <omegalottery231@hotmail.com>
Date: Wed, 12 Apr 2006 09:44:28 +0200
Subject: WINNING NOTIFICATION

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 of winners of the Global
Mega Lottery South Africa/International Progamme, held on 30TH/ 06/ 2005 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 PromotionsProgram. 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 next year (2006) high stakes US$1.3
billion International Lottery.To begin your claim, please contact your claim
agent immediately.

MR. Richard Baloye
Foreign Service Manager,
Universal Buildiing, 132 - 133 Park Hurst
Balfour - Unite 1440
Johannesburg, Gauteng 2001
South Africa

Email:richardbaloye2@yahoo.com


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 28th-4- 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.

_________________________________________________________________
See their smiles, hear their laughter with MSN Messenger!
http://messenger.msn.co.za/


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Anti-fraud resources:

• What can you do when you receive 419 spam