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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "parkhaust, balfour unit 1440"
• 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.
  • oclaimsoffice@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "universal lottery" <uloto111@hotmail.com>
Date: Sat, 21 Oct 2006 09:31:46 +0000
Subject: CONGRATULATION!!! CONGRATULATION!!!

FROM : LOTTO MANAGER .

 UNIVERSAL LOTTERY SOUTH AFRICA..
2010 World cup lottery online 2006

Lottery Headquarters: 210-211 Universal Building Parkhaust, Balfour Unit 1440
Johannesburg, South Africa

Batch (( 18/006/1094/LIPDA/SL.) 

                                                        

   CONGRATULATIONS YOUR  WINNING:   
Your name have therefore been approved to claim a total sum of US$2,100,000.00 (Two million,One Hundred Thousand United States Dollars) in cash credited to file Number (KPC/9030108308/03). This is from a total cash prize of US ($200,000,000.00)shared among the first 200 Hundred and lucky winners in this category world-wide.

 

Please note that your lucky winning number falls within our lottery booklet representative office in South Africa as indicate in the play coupon. In view of this, your U.S$2,100,000.000 (Two Million,One Hundre United States Dollars) would be released to you by the bank  immediately he commence the process to facilitate the release of your funds as soon as you contact us.

All participants were selected randomly from World Wide Web-site through computer draw system and extracted from over (100,000,00) companies and individual emails address. The lottery programe took place to promote south africra(2010 world cup award).

For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements (Please bewarned warned)
To file for your claim, please contact the Zonal Co ordinator  immediately for verifications of your winning,  for quick and urgent release of your fund, his conatct information is as follow.!!!
Name: Mr. OWEN DOUGLAS
Direct Line + 27 73 820 2039
E_mail :oclaimsoffice@yahoo.com

Please be informed that all winning Prize must be claimed on or before 30 days of this notification. To avoid unnecessary delays and complications, please quote your reference /batch numbers in any correspondences with us or our designated agent.

 Congratulations once more from all members and staffs of this program that has succesfully won this competition.

Thank you for being part of our promotional lottery program.
signed: President Nelson Mandela (chairman)
Molefi OLIPHANT (President)
Chief Operations Officer
Albert MOKOENA
Chief Executive Officer
Danny JORDAAN.
N.B/Call the Zonal co ordinator for urgent verification of your cliam.
Thank you for your co-operation
Susan GLADWIN (Mrs)
(PRO)                                                                                                     

South African Worldcup Lotteryorganization.                                                                                                                                                          

  

        

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Anti-fraud resources:

• What can you do when you receive 419 spam