419 scam: "Miss Helen Jack"<sibusisoknn8@gmail.com> CONGRATULATIONS!!!

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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 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 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.
- +27784619968 (South Africa, prepaid mobile phone)
- +27865157352 (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.
- sibusisoknn8@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Miss Helen Jack" (may be fake)
Date: Wed, 18 Aug 2010 20:28:48 +0200
Subject: CONGRATULATIONS!!!

WINA MANJE LOTTERY COMPANY
SA HEAD OFFICE
SUITE 14-10, CENTURY TOWERS
MELROSE ARCH
JOBURG SOUTH AFRICA

Dear Winner,

My name is Miss Helen Jack and on the behalf of WINA MANJE 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:

(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:

Mrs Sibusiso Kunene
MAYFAIR CONSULTS
DEPARTMENT OF CLAIMS,
JOBURG,SOUTH AFRICA.
Personal informations:
TEL: +27-78-4619-968.
FAX: +27-86-5157-352.
EMAIL:sibusisoknn8@gmail.com

This email notification is auto-generated and it is valid for Eight weeks.
Once again on behalf of all ourstaff,

CONGRATULATIONS!!!
Sincerely,
Miss Helen Jack

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 means which you would like to receive your winning prize, with these
options:

Through (A)Fidelity Security Group PVT of South Africa to deliver your won funds
to your country (B) Cash pick up at the pay out center. (C) Bank telegraphic
transfer

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

Anti-fraud resources:

What can you do when you receive 419 spam