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"419" Scam – Advance Fee / Fake Lottery 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.

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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • ramseymanuel_za@yahoo.com

Fraud email example:

From: "INTERATIVE-LOTTERY GAMES-CONSULTING" <interative.l.0010@hotmail.com>
Date: Fri, 29 Sep 2006 07:52:53 -0400
Subject: INTERATIVE LOTTERY GAMES CONSULTING.

INTERATIVE LOTTERY GAMES CONSULTING

Company Reg No: 2004/079414/23 

        Universal Building,132-133 Park Hurst,Balfour-Unit 1440

JOHANNESBURG SOUTH AFRICA

 

 

IN CONJUNCTION WITH

 

SOUTH AFRICA 2010

WORLDCUP LOCAL ORGANIZING COMMITEE

 

                                                                                

                    

                                      

 

INTERACTIVE 2010 LOTTERY DRAW NOTICE

This is to inform you that the Interactive Lottery Game Consulting (ILGC) and the Local Organizing Commitee (LOC)  of the 2010 World Cup, here in South Africa, has held an Internet Raffle Draw, and your Email Address was among the 2010 Email Addresses that was picked by the computer during the Second Quarter Raffle Draw (FQRD).

 

We are therefore with great pleasure, to notify you that your Email Address once again, happened to come out top number (1) out of the 2010 Email Addresses, on the FINAL BALLOT DRAW, and this had made you the JACKPOT WINNER OF THE SUM OF

US$ 2,000,000.00 (TWO MILLION, UNITED STATES DOLLAR)

 

Be aware that this Internet Raffle Draw (IRD) was organised by the Interactive Lottery Game Consulting (ILGC) and the Local Organizing Commitee (LOC)  of the 2010 World Cup, to create awareness for the world, as South Africa is finalizing their preparation for the hosting of the 2010 World Cup.

 

BELOW ARE YOUR WINNING DETAILS:

 

COMPUTER DRAW NUMBER: 177

EMAIL CODE NUMBER: TTYEEWSSE2211775643000

FINAL JACPOT NUMBER: 0001 
SN: 2010 / ILGC / LOC / ZA 

WINNING INSURANCE POLICY NUMBER: JJA23ZA

INSURANCE COMPANY: OLD MUTUAL INSURANCE SA

AMOUNT WON: US$ 2,000,000.00

 

 

                                 AGREEMENT:

 

IT IS NOW AGREED BY THE Interactive Lottery Game Consulting (ILGC) and the Local Organizing Commitee (LOC)  of the 2010 World Cup, THAT THE WINNING INFORMATIONS WRITTEN ABOVE ARE THE ORIGINAL WINNING INFORMATIONS AS WAS SELECTED BY THE COMPUTER THIS 8TH DAY OF JULY 2006, AND IT HAS ALSO BEEN AGREED THAT THE WINNER WHOSE THESE WINNING INFORMATIONS HAS BEEN SENT TO, WILL BE PAID THE WINNING SUM OF US$ 2,000,000.00 WITHOUT ANY DELAY.

 

Signed by:

Dr.Trevor  De Ville [romotional Manager]

 

 

Note that this program is being sponsured by:

SOUTH AFRICAN ANGLO GOLD COMPANY

FIFA SUPPORT AFRICA AND 

MTN SOUTH AFRICA.

 

                             

                              Mr. Kuash Behler, Our First Quarter Winner of

                              US$ 2,000,000.00 from Amsterdam, Holland 

                                                21st  April 2005.

 

 

         

Our Second Quarter Winner Mrs. Ali Fatima from Nepal receiving her winning cheque of US$2,000,000.00 also on the picture is her husband and friends rejoicing with them. August 18th 2005

               

Congratulations from all our staff and we also extend our thanks to the Sponsures for being part of our promotional program.

 

  VIVA SOUTH AFRICA! VIVA SPONSURES

         & VIVA THE WHOLE WORLD.

                              

    

                      

 

PRIZE CLAIMING INSTRUCTION:

 

To receive your prize, contact our Paying agent on the following Details:

 

Company: BETTER PROTECTION SA,

Company Registration number: 1947/027670/07

Contact address: 27 NEWTON STR, NEWTON PARK, P.O BOX 7706 NEWTON, JOHANNESBURG RSA.

Email Address: (ramseymanuel_za@yahoo.com) 

Contact person: Mr. RAMSEY MANUEL

Position: PROCESSING DIRECTOR

Contact Phone number: +27 83 439 0003

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Anti-fraud resources:

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