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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)
• 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 phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",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)
  • ",500,000" (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)
  • "00,000.00" (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.
  • +27736444797 (South Africa, prepaid mobile phone)
  • +27865429469 (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.
  • lawrencemorganclaimagent@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: good luck <goodluck11@msn.com>
Reply-To: <lawrencemorganclaimagent@gmail.com>
Date: Sat, 21 Feb 2009 11:10:00 +0000
Subject: CONTACT AGENT FOR PAYMENT















SOUTH AFRICAN 2010 WORLD CUP LOTTERY.
# 28 RIVONIA ROAD, APT 322 , GLASS BUILDING .
SANDTON, JOHANNESBURG, SOUTH AFRICA

CONGRATULATIONS

THE SOUTH AFRICAN FOOTBALL ASSOCIATIONS (SAFA) IS PROUD TO INFORM YOU THAT YOU HAVE WON THE SUM OF EIGHT HUNDERD AND FIFTY THOUSAND UNITED STATES DOLLARS (US$850,000.00) FROM THE SOUTH AFRICAN 2010 WORLD CUP LOTTERY PROGRAMM. THIS IS FROM THE TOTAL PRIZE MONEY OF US$17,000,000.00 SHARED AMONG THE TWENTY INTERNATIONAL WINNERS.

THIS LOTTERY DRAW IS SPONSORED BY THE SOUTH AFRICAN FOOTBALL ASSOCIATION (SAFA) IN CONJUNCTION WITH FEDERATION OF INTERNATIONAL FOOTBALL ASSOCIATION (FIFA).
THIS IS IN COMMEMORATION OF THE FIRST EVER WORLD CUP TO BE HELD IN THE CONTINENT OF AFRICA VIA SOUTH AFRICA .
WE ARE CELEBRATING THIS GOLDEN OPPORTUNITY WITH THIS LOTTERY AND ALSO USING THIS OPPORTUNITY TO CREATE AWARENESS TO THE ENTIRE WORLD TOWARDS THE HOSTING OF THE 2010 WORLD CUP IN SOUTH AFRICA .

DON'T BE SURPRISE THAT YOU ARE ONE OF THE WINNERS.

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 WORLD CUP HOSTING AWARENESS PROMOTION PROGRAM.

YOUR EMAIL ADDRESS, ATTACHED TO TICKET NUMBER 100-309-7482, WITH SE RIAL NUMBER 513-10 DREW THE LUCKY NUMBERS 12, 19, 24, 30, 37, 40
WITH BONUS NUMBER 2.
YOUR WINNING REFRENCE NUMBERS ARE SAF/437/ZA61, AND THE BATCH NUMBERS ARE SA/FA935/Z7L AND THE INSURANCE NUMBERS ARE FLS433/453L/GMSA .
TO CLAIM YOUR CASH PRIZE, CONTACT YOUR PROCESSING MANAGER (CLAIM.AGENT).

COMPANY NAME: EAGLE GLOBAL SA

CONTACT: MR LAWRENCE MORGAN
TEL: +27 73 6444 797
FAX: +27 86 542 9469
EMAIL: lawrencemorganclaimagent@gmail.com

Contact Agent for payment with the informations below:

1. NAME:......................... ..
2. ADDRESS:......................
3. MARITAL STATUS:............
4. OCCUPATION:..................
5. AGE:...................
6. SEX:....................
7. NATIONALITY:.................. ......
8. COUNTRY OF RESIDENCE:............
9. TELEPHONE NUMBER:.............
10 . FAX NUMBER:.......................
11. EMAIL ADDRESS:.....................
12. REF/BATCH NUMBERS:...............

YOUR ADDRESS HAS WON

Congratulations!! once again

PLEASE ALWAYS REMEMBER TO QUOTE YOUR REFRENCE, BATCH AND INSURANCE NUMBERS IN ANY CORRESPONDENCE WITH YOUR CLAIMS AGENT.

NOTE: FOR SECURITY REASONS, WE ADVISE YOU TO KEEP YOUR WINNING INFORMATIONS SECRET FROM THE PUBLIC UNTILL YOUR FUND IS TRANSFERED TO YOU, THIS IS TO AVOID DOUBLE CLAIMING AND UNWARRANTED ADVANTAGE OF THIS PROGRAMME BY NON PARTICIPANTS.ONCE AGAIN CONGRATULATIONS, YOUR FUND IS NOW DEPOSITED AND INSURED ON YOUR EMAIL NAME WITH "CAPTIVE INSURANCE COMPANY LTD", HERE IN SOUTH AFRICA.


Mrs. Grace Karimu
(Online Co-ordinator)


Sincerely,
(DR PAUL WILLIAMS)
(THE SAFA INFORMATION MANAGER)

Anti-fraud resources:

• What can you do when you receive 419 spam