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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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  (+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:
  • "euro afro american lottery promotion"
• 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")
  • "foreign service manager" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • thomasshabalala2006@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "worldlottrey ttrey" <worldlottrey-171@hotmail.com>
Reply-To: thomasshabalala2006@yahoo.com
Date: Mon, 27 Nov 2006 11:49:34 +0200
Subject: CONGRATULATIONS

r               EURO AFRO AMERICAN LOTTERY PROMOTION SWITZERLAND

ATTN:Sir/Madam,

 

WE HAVE BEEN TRYING TO CONTACT YOU SINCE ON THE 3rd of OCTOBER 2005... YOU HAVE BEEN DECLARED THE WINNER OF THE SUM OF US$4,000,000.00 ON THE SECOND CATEGORY OF THE OCTOBER 3rd 2005 COMPUTER PROMOTIONAL DRAW THIS MESSAGE IS FROM THE PROMOTION MANAGER, SWIZE  PROMOTIONS/PRIZE AWARD DEPARTMENT

       @@@INTERNET FLASH FORTUNE LOTTO DRAW@@@
YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$ 2 ,000,000.00 Dollars

PLEASE CONTACT YOUR CLAIM AGENT.
MR. THOMAS SHABALALA
IMMEDIATELY

EMAIL: thomasshabalala2006@yahoo.com

CONTACT HIM FOR YOUR IMMEDIATE PROCESS AND  PAYMENT...
(  SWIZE LOTTO)
 
                                       PRIZE AWARD NOTIFICATION:
We are pleased to inform you of the announcement made on 3rd OCTOBER 2005, of winners of the  EURO AFRO AMERICAN LOTTERY PROMOTION SWITZERLAND, as part of our promotional draws.

 

Participants were selected through a computer ballot system drawn from 4,000,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

 

Note that you/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 343-221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 and consequently you won in the Second Category of the EURO AFRO AMERICAN LOTTERY PROMOTION SWITZERLAND LOTTO DRAW.

 

Your winning Ticket is Number. 343-221-8756
Your Serial Number. 454-17
Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12 Your INSURANCE Number: FLS433/453L/GMSA

You have therefore been approved for the payment of the sum of US$2,000,000.00 in cash, which is the winning amount for the Second category winners. This is from the total prize money of US$86,650,000.00 shared among the 37 international winners in the Second category.

 

CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of US$2,000,000.00 is now with Swize Crossing Finance and Security Company insured with your email address which won you this prize, therefore you should contact (OMEGA CROSSING SA) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.

Please note that SWIZE  CROSSING your paying agent, will invite you to their office in Johannesburg South Africa for your immediate payment, you have to hurry up and contact them immediately.

 

To begin your claim, please call your claim agent immediately.

MR. THMOAS SHABALALA
FOREIGN SERVICE MANAGER, SWIZE CROSSING SA.
# 25 RICHARDS RYLAAN,
AUCKLAND PARK,0083
P.O. Box 524,
AUCKLANDPARK JOHANNESBURG 2001
SOUTH AFRICA .
Email: thomasshabalala2006@yahoo.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: GML-S343-KKT-8811
BATCH NUMBER: 56T-DTH78-SAR99
SWIZE 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. AHMED THEMBA IBRAHIM,
THE PROMOTIONS MANAGER,
SWIZE  LOTTERY.
2nd Floor SABC
Radio Park Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.

 

SWIZE  LOTTERY SA GOES INTERNATIONAL AS THE 2010 WORLD CUP WILL BE HOSTED BY SOUTH AFRICA

THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Fédération Internationale de Football Association) FIFA SUPPORTER FOR SOUTH AFRICAN 2010 WORLD CUP.

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Anti-fraud resources:

• What can you do when you receive 419 spam