419 scam: " NATIONAL LOTTERY"<kennethbotha733@gmail.com> CONGRATULATIONS! Email Account Holder

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "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.
- +27815456001 (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.
- kennethbotha733@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: " NATIONAL LOTTERY" (may be fake)
Reply-To: <southafricalottery@lottery.co.za>
Date: Sun, 14 Oct 2018 17:41:22 -0700
Subject: CONGRATULATIONS! Email Account Holder

Attention: Email Account Holder

CONGRATULATIONS! CONGRATULATIONS!!

We are glad to inform you that the National Lottery

Commission in Collaboration with Lotto Royals on-line lotto and email

address free-ticket draw which was head in South African of the 2018 Euro Jackpot promotion Award has

just been released, and we are glad to announce to you that your email

address came out in the first category and entitles you to claim the

sum of €500,000.00.(Five Hundred Thousand Euros Only)

This is a promotional program to encourage the use of Internet

programs. Your email address was entered for the online draw on this

free ticket number: AMD061557 with reference number: i20LFM4995 and

Serial number: EN/18273, Batch number: AMD/30021 drew the Lucky

number: 07-01-41-26-24-17- Bonus 09. This subsequently won you the

lottery in the 1st category ie. Matches 6 lucky numbers plus Bonus

number

You have therefore been allocated to claim a total sum of €500, 000.00

(Five Hundred Thousand Euros Only) in cash which is credited to file

AMD/7672145308/12. This is from a total cash prize of €10, 280,000.00

shared amongst the 194 with (2) lucky winners "1st" category.

This promotion was drawn based on email addresses, as the key

identification for setting up online accounts. All valid email

addresses on the World Wide Web were entered as participants for the

online email promotion. Winners were selected randomly via computer

balloting from global website collaboration with internet companies

like eBay, PayPal, Liberty reserve and Microsoft, whom also built

their systems and based their membership registration identity on

email addresses supporting this computer draw. Also over 100,000

unions, associations, corporate bodies and affiliated members to

National Lottery website and their advertisers listed online. These

online promotions takes place via virtual ticket balloting.

Kindly Provide the following information urgently to the verification officer:

1. Full name:

2. Country/Physical Address:

3. Age:

4. Occupation:

5. Reference Number/Ticket Number:

6. Telephone Number:

7. Nationality:

8. Batch number:

Contact our office immediately with details below to commence release

of your lottery prize by providing details above.

Dr Kenneth Botha.

E-mail: kennethbotha733@gmail.com

Contact Number : +27815456001

Anti-fraud resources:

What can you do when you receive 419 spam