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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
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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 phrases in this message should put you on alert:
  • "claim 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.
  • ma_zzd@hotmail.com

Fraud email example:

From: "Paul Balim" <paul_ukk15@hotmail.com>
Date: Sun, 25 Jun 2006 18:37:32 +0200
Subject: MASTER MEGA-MILLION LOTTERY

MASTER MEGA-MILLION

LOTTERY

 

You Have Just Won

 

US$ 2,000,000,00

(TWO MILLION, UNITED STATES DOLLAR) 

 

SPECIAL WINNING NOTIFICATION

 

... BE NOTIFIED THAT ON FIRDAY THE 25TH OF JUNE 2006

 

YOUR EMAIL ADDRESS  WAS SELECTED ON 

 THE COMPUTER PROMOTIONAL 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 ORGANIZATION, KNOWN AS...

 

...MASTER MEGA-MILLION LOTTERY

 

THERE WAS A COMPUTER BALLOT WHICH QUALIFIED YOU AS ONE OF THE WINNER OF THE SUM OF

 

US$ 2,000,000,00

(TWO MILLION, UNITED STATES DOLLAR)

 

FOR MORE ENQUIRIES AND  INFORMATION PLEASE CONTACT:

(MR. Mark Davies)

THE DIRECTOR OF INFORMATION

INFORMATION DEPARTMENT ON EMAIL ADDRESS:

(ma_zzd@hotmail.com) Tel: 27 781870395                      

 

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

 

 

FOR YOUR URGENT CLAIM...

 

YOU SHOULD ALSO CONTACT...

 

...OUR INFORMATION DEPARTMENT IMMEDIATELY,

SO THAT THEY WILL FURNISH YOU WITH YOUR WINNING NUMBERS, LUCKY DRAW NUMBERS, INSURANCE NUMBERS, REFERENCE AND BATCH NUMBERS, WHICH YOU WILL USE TO CLAIM YOUR PRIZE. 

 

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

 

THIS MESSAGE WAS SENT TO YOU BY:

 

THE CHAIRMAN, LOTTERY ORGANIZER,

 

Mr. Paul  Balim

DIRECTOR OF PROMOTION, 
MASTER MEGA-MILLION  LOTTERY.

No 21, SILVER STREET  BEDFORD VIEW, 2000

P O BOX 813345.

Johannesburg, South Africa.

 

MASTER MEGA-MILLION LOTTERY

 

BRIEF WINNING 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.  1,000,000 email addresses 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 1,000,000 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 among the total 1,000,000 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.

 

LAST WINNERS ON  NATIONAL LOTTERY ONLINE GAME.

 

 

    

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

 

      

77635 476378 255667460

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Anti-fraud resources:

• What can you do when you receive 419 spam