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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.
• 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.
  • +27730219111 (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.
  • felix_themba@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "speed lottery international" <sppintec1_1@hotmail.co.uk>
Reply-To: felix_themba@yahoo.com
Date: Wed, 20 Dec 2006 07:30:27 +0000
Subject: AWARD WINNING NOTIFICATION

SPEED LOTTERY PROMOTIONS
65 JUTA STREET BRAAMFOINTEIN
JHB AREA CODE 2001
SOUTH AFRICA

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
(SPEED DIPLOMATIC )
  REF: GSL/2521256053/03
BATCH: 18/0017/IPD

                             AWARD NOTIFICATION



Be informed that you have emerged a winner of our Lottery International Program that was drawn three days from the day of this notice. Attached to ticket
number LT 17998 with serial Number  2113-05 matched the winning numbers 11,35,5,45,8 BONUS NO: 46, and consequently won our Stakers International
lottery in the 3rd category.

Approved is a lump sum of US$1.5 00.000.00 (ONE MILLION FIVE HUNDREDTHOUSAND UNITED STATES DOLLARS).in cash prize accredited to file SERAIL NO. JSL/2554259003/07

that should be released to you. This is from the total prize money of (USD$ 15, 000,000.00) shared among the Ten International winners in this category.
Participants were selected through a referral program and winners were picked by a computer ballot system drawn from 25,000 names from Australia, New Zealand,
America, Asia, Europe, Africa and North America as part our International Promotions Program, which is conducted annually. Due to the mix up of some numbers  and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money released to you. To begin your claim, please contact the claims department: 

NAME: Mr. FELIX THEMBA  (Claims Manager) 
  
  felix_themba@yahoo.com

  Tel:+27-73-021-9111.

 

NB: In order to avoid unecessary delays and complications, please remember to quote your winning reference batch numbers in every one of your correspondences with the claims officer.

Congratulations
and thank you for being part of our International promotions program.

 

 

Congratulations from the Staff & Members of the 
       Speed Lottery International.  

                                                             

Mrs. Monica De Klerk                                     Dr.Felix Themba           
(Speed Lottery Director.)                             (Claims Manager)              

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

 

 

100860 8556 2548 9576ZA

    

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Anti-fraud resources:

• What can you do when you receive 419 spam