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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+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:
  • "first national bank" (not involved with lotteries)
• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million us dollars" (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)
  • "hundred thousand united states dollars" (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.
  • +27733181653 (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.
  • richardbaloyezonaloffice@tsamail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: moyo moyo <gregmoyo_028@hotmail.co.jp>
Date: Thu, 3 Jan 2008 06:50:55 +0000
Subject:



BRITISH SOUTH AFRICAN 2010 WORLD CUPBID ONLINE GAME - 2008

South Africa Lottery Headuarters:Customer Service

Batch: 14/211/0374 Ref: BTL/311OXI/02
WINNING NOTIFICATION

We happily announce to you the draw of the British South Africa 2010 world cup lottery bid online programs 2008 held in London to suport and promote south african 2010 world cup, Your e-mail address attached, to ticket number: 694 75600545 721 with Serial number: 886/04 drew the lucky numbers 4- 13 -21- 27- 36 -38 , which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of $1.500,00( ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) in cash credited to file RPC/9080115322/44. This is from a total cash prize of $125 Million US Dollars.
Please note that your lucky winning number falls within our booklet and our representative office in South Africa as indicated in our play coupon. In view of this, your USD1.500,000 ( ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) would be released to you by our affiliate bank in SOUTH AFRICA (FNB) FIRST NATIONAL BANK OF SOUTH AFRICA.

Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him or you call him on +27-733-181-653.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotion takes place annually.

For security reasons, you are advised to keep your winning information confidential till your claims is 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

To process your claims you are hereby advice to contact the Claim Agent immediatly with this informations.
NAME:..................................
YOUR BANK NAME................ PRESENT ADDRESS:...............................NATIONALITY:...........................SEX:...................................AGE:...................................PHONE/MOBILE:..........................FAX:...................................OCCUPATION:............................COMPANY:...............................BATCH/WINNING NUMNBER:............................................

Agent Name: Mr.Richard Baloye
Email: richardbaloyezonaloffice@tsamail.co.za
TELE:+27-733-181-653

To avoid unnecessary delays and complications, please quote your reference/batch numbers in our designated agent.

Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.

Sincerely,
MR. Richard Baloye
Zonal Coordinator




Copyright © The British South African lottery
_________________________________________________________________
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http://match.jp.msn.com/channel/index.aspx?avo=1&trackingid=1034447

Anti-fraud resources:

• What can you do when you receive 419 spam