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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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 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.
  • +27834390003 (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.
  • info_master_1@yahoo.com

Fraud email example:

From: "LOTTO MASTERS" <mr.lot6@hotmail.com>
Date: Wed, 19 Jul 2006 05:04:06 -0700
Subject: CONGURATULION,, YOU HAVE JUST WON.

TREASURE MILLION

LOTTERY

You Have Just Won

US$ 850,000,00

( EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLAR)

Please Call Mr. Bright Ngomeni

Now

Phone Number

+27 83 439 0003

SPECIAL WINNING NOTIFICATION

... BE NOTIFIED THAT

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...

...TREASURE MILLION LOTTERY...

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

US$ 850,000,00

(EIGHT HUNDRED AND FIFTY, UNITED STATES DOLLAR)

FOR MORE ENQUIRIES AND INFORMATION PLEASE CONTACT:

(MR. JAMES CAMERON)

THE DIRECTOR OF INFORMATION

INFORMATION DEPARTMENT ON EMAIL ADDRESS

info_master_1@yahoo.com

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...

Call Mr. Bright Ngomeni

Proccessing Director

Eagle Global SA

Phone Number +27 83 439 0003

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.

YOU HAVE TO BE AWARE THAT

YOUR CLAIM AGENT IS

Mr. Bright Ngomeni

EAGLE GLOBAL SA

Phone: +27 83 439 0003

...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 OR

CALLING MR. BRIGHT NGOMENI

+27 83 439 0003

THIS MESSAGE WAS SENT TO YOU BY:

THE CHAIRMAN, LOTTERY ORGANIZER,

MR. JABULANI THABO
DIRECTOR OF PROMOTION,
TRESURE MILLION LOTTERY.

644 TOWN ROAD, FORDSBURG, 2092

P O BOX 906171

MARSHALL TOWN 2107
Johannesburg, South Africa.

TRESURE MILLION LOTTERY

BRIEF WINNING INFORMATION:

There was a computer ballot that was organized by the TRESURE 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 therefore been approved for a lump sum pay out of US$850.000.00 Thousand in cash, which is the winning payout for Second category winners. This is from the total prize money of US$5,950,000.00 million shared among the Seven international winners in the Second category.

 

 

 

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Anti-fraud resources:

• What can you do when you receive 419 spam