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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:
  • "universal crossing sa"
• 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")
• 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.
  • g_carlosz3@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "SOUTH AFRICAN LOTTERY" <sa_worldcupbonusz14@hotmail.com>
Reply-To: g_carlosz3@myway.com
Date: Thu, 28 Sep 2006 08:48:09 +0200
Subject: YOU HAVE THEREFORE BEEN APPROVED TO CLAIM A TOTAL SUM OF US$ 2,100,000,00

          BID LOTTERY 

 

      SEPTEMBER 2006

 

YOU ARE THE WINNER OF THE

 

COMPUTER PROMOTIONAL DRAW

 

THIS MESSAGE IS  FROM  THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

 

UNIVERSAL CROSSING SA

 

YOU HAVE WON ON THE COMPUTER BALLOT,

 

 THE SUM OF US$ 2,100,000,00

 

PLEASE CONTACT

 

(MR.GABRIEL CARLOS)

 

YOUR CLAIM AGENT.

 

FOR YOUR IMMEDIATE PAYMENT

 

ON PHONE NO. + 27 73 208 8099 ,

email:g_carlosz3@myway.com

(BID  LOTTERY)

 

PRIZE AWARD NOTIFICATION

 

 

We are pleased to inform you of the announcement made on  SEPTEMBER 2006, of winners of the BID LOTTO INTERNATIONAL PROGRAMS, 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 all part of the world as part of our electronic business Promotions Program.

 

Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number  7017-4162-1018, with serial number MH4710019 drew the lucky numbers  80, 35, 11, 72, 90, 41 and Bonus number 1 and consequently YOU HAVE won in the Second Category.

 

REFERENCE NUMBER: LLI/240142/011

BATCH NUMBER: 18/006/1094/LIPDA/SL.

You have therefore been approved for a lump sum pay out of US$2,100,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$26,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS!

 

To begin your claim, urgently contact your claim agent  through the below information:

 

MR. GABRIEL CARLOS

BID LOTTERY SA, 
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001
REPUBLIC OF SOUTH AFRICA.
TEL:  +27- 73 208 8099
EMAIL:g_carlosz3@myway.com

 

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

 

REFERENCE NUMBER: LLI/240142/011

BATCH NUMBER: 18/006/1094/LIPDA/SL.

 

BID LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD

 

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

Sincerely,

Mr. Rudolf Phillip Markhams.
THE PROMOTIONS MANAGER, 
BID LOTTERY.
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001

P.O. Box 91711, 
REPUBLIC OF SOUTH AFRICA
 

 

UNIVERSAL CROSSING SA

GOES INTERNATIONAL

AS THE 2010

WORLD CUP

WILL BE HOSTED BY

SOUTH AFRICA

Please be informed that the entire winning prize must be claimed on or before 30 days of this notification. To avoid unnecessary delays and complications. Kindly quote your Reference/Batch Numbers in any correspondences with our designated Consultant Claim Agent.

 

Thanks for being part of this International Bid Lottery Promotional Programme and for your participation in this Lottery Programme. "Age Restriction of under 18 yrs applied".

 

THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Federation International de Football Association) FIFA SUPPORT

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Anti-fraud resources:

• What can you do when you receive 419 spam