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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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:

• The following phrases in this message should put you on alert:
  • "claims office" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million 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)
  • ",000,000" (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 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.
  • moloi-bongi@jmail.co.za

Fraud email example:

From: "Mrs Noma Thulisile" <moloi-bongi@jmail.co.za> (may be fake)
Date: Wed, 13 Feb 2008 14:16:50 -0800
Subject: OLAY LOTTERY COMPANY OF SOUTH AFRICA

OLAY LOTTERY COMPANY
SA HEAD OFFICE
NAIVASHA ROAD SUNNINGHILL,
SANDTON
PRIVATE BAG X1718,HALFWAY
HOUSE 101,CAPE TOWN
SOUTH AFRICA

Dear Winner,

My name is Mrs Noma Thulisile and on the behalf of OLAY LOTTERY COMPANY OF SOUTH AFRICA,We
wish to inform you that you are one of our lucky winners which were randomly selected from a batch of 50,000,000 international emails. Your email address emerged along side 9 others as 1st category winner in this year's Annual Lottery Draw.

Consequently, you have therefore been approved for a total pay out of 850,000.00 US Dollars (Eight Hundred and Fifty Thousand US Dollars only).The following particulars are attached to your lottery payment order:

This email notification is auto-generated and it is valid for Eight weeks.
Once again on behalf of all ourstaff,
CONGRATULATIONS!!!
Sincerely,
Mrs Noma Thulisile

The Free Lotto Awards is proudly sponsored by the Nashua
Corporation,the Intel Group, Toshiba, Dell computers Lexmark, Sabc, Unisa Club, Olay Hampers,Johnsons Promotion and a conglomeration of other international IT companies.

The free lotto internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Dollars
are won annually in more than 150 countries worldwide.
We also encourage you to visit various website online and take your chance to become part of our daily winners. Millions are won on a daily basis on one of the world's most famous lottery service. Become part of our daily winners. Millions are won on a daily basis on one of the world's most famous lottery service

(i) Winning numbers: 8-13-34-55-84-85.BONUS 22.
(ii) Email ticket number: WN:754/22/76
(iii) Lottery code number: WN:09622SA
Please contact the under listed claims officer as soon as possible for the immediate release of your winnings:
You have to call our office for more informations
+ 27-73-5417-687.


MR.MOLOI BONGI
MAYFAIR CONSULTS
DEPARTMENT OF CLAIMS,
HALFWAY HOUSE 101,
CAPE TOWN,SOUTH AFRICA.
PERSONAL INFORMATIONS:
TEL: + 27-73-5417-687
FAX: + 27-86-5157-352
EMAIL:moloi-bongi@jmail.co.za

Anti-fraud resources:

• What can you do when you receive 419 spam