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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)
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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")
  • "transfer into your account" (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)
• 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.
  • +27784145588 (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.
  • douglas_duke_dd2@latinmail.com (email address has been used in a known fraud before)
  • douglas_duke_dd2@hotmail.com (email address has been used in a known fraud before)
  • douglas_duke_dd2@safe-mail.net (email address has been used in a known fraud before)

Fraud email example:

From: caroline owen <ccllo_13@hotmail.com>
Date: Thu, 24 May 2007 13:09:13 +0200
Subject: hi




YOU ARE THE WINNER OF SOUTH AFRICA 2010 WORLD CUP COMPUTER PROMOTION DRAW.

UNIVERSAL CROSSING SA
YOU HAVE WON ON THE COMPUTER BALLOT,
THE SUM OF US$ 2,100,000,00
AND ALSO A FREE TICKET TO 2010 WORLD CUP
HOSTING BY SOUTH AFRICA

PLEASE CONTACT
( MR. Douglas Duke )
YOUR CLAIM AGENT.
ON PHONE NO. +27 784145588 email addresses. douglas_duke_dd2@latinmail.com or douglas_duke_dd2@hotmail.com and douglas_duke_dd2@safe-mail.net

(UNIVERSAL LOTTERY)
PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on march 2007, 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. DOUGLAS DUKE
UNIVERSAL LOTTERY SA, Universal Building, 210-211Park Hurst,Balfour-Unit 1440980JOHANNESBURG, GAUTENG 2001 REPUBLIC OF SOUTH AFRICA.
+ 27- 78 4145588,email addresses. douglas_duke_dd2@latinmail.com or douglas_duke_dd2@hotmail.com and douglas_duke_dd2@safe-mail.net
NOTE: you must send your informations to each one of those email addresses of your claim agent 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 also note that you will spend some money when processing your winning documents as the real beneficially of the sum of us$2,100.000.00 so that your government in your country will not ask you how come the money onece you are with your evidence winning documents no problem to get your money transfer into your account number, be warmed to keep your winning infromation very confidential to avoid any person coming with the same information because we receive a lot of calls from poeple trying to claim money from us. For this is your winning information glab it now with this refrence and batch numbers

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.


UNIVERSAL CROSSING SA
GOES INTERNATIONAL
AS THE 2010
WORLD CUP
WILL BE HOSTED BY
SOUTH AFRICA
THIS PROGRAM IS SPONSORED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Fédération Internationale de Football Association)
FIFASUPPORT






Congratulations from the Staff & Members of the National Lottery Board Commission

PLEASE FILL IN THE BELOW FORM AND SEND IT TO MR. DOUGLAS DUKE VIA EMAIL FOR THE PROCESS OF YOUR WINNING FUND


FORM A
WINNING NUMBER:..................................................................................

BATCH NUMBER ……………..................................................................

SERIAL NUMBER:....................................................................................

FULL NAME :……....……………...............................................................

SUR NAME :..................................................................................................

DATE OF BIRTH.........................................................................................

COUNTRY ORIGIN...................................................................................................

NATIONALITY................................................................................................

MALE / FEMALE...........................................................................................

COMPANY'S NAME:………...............................................................................................................

RESIDENT ADDRESS:………………………......................................................................................




PHONE:……………… FAX…….……....................………............................



BRIEF DESCRIPTION OF INDIVIDUAL/COMPANY:

……………………………………………………………………………………………
……………………………………………………………………………………………
…………………………………………………………………………………………….
…………………………………………………………………………………………….…………………………………………………………………………………………….
…………………………………………………………………………………………….





Sincerely Yours,Mrs. Caroline OwenCo-ordinator South Africa World cup 2010
_________________________________________________________________
Explore the seven wonders of the world
http://search.msn.com/results.aspx?q=7+wonders+world&mkt=en-US&form=QBRE

Anti-fraud resources:

• What can you do when you receive 419 spam