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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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)
• 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.
  • +27737046441 (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.
  • globalccsa_fide@hotmail.com
  • globasccsa_fidel@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MEGA LOTTERY PROMOTION MEGA LOTTERY PROMOTION" <samegalott06@hotmail.com>
Date: Fri, 19 May 2006 11:25:19 +0000
Subject: CONGRATULATION

THE BRITISH SOUTH AFRICAN 2010 WORLD CUP BID ONLINE GAME - 2006

South Africa Lottery Headquarters:
Customer Service.


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


ATTN:SIR\MADAM

WINNING NOTIFICATION



We happily announce to you the draw of the British South Africa 2010 world
cup lottery bid online programs held in London on the 13th of MAY 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:01-6-2-13-35-17, which subsequently won you the lottery in the 3rd
category.You are therefore, been approved to claim a total sum of
$500,000.00( FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) in cash credited to
file RPC/9080115322/44. This is from a total cash prize of $125 Million us
Dollars.

This year Lottery Program Jackpot is the largest ever for British $ South
Africa Lottery, The estimated 125 million jackpot would be the sixth-biggest
in U.K/.S.A. history.The biggest was the 363 million jackpot that went to
two winners in a May 2000 drawing of The Big Game, Mega Millions'
predecessor.
Please note that your lucky winning number falls within our European booklet
and our representative office in South African as indicated in our play
coupon. In view of this, your $500,000.00 ( FIVE HUNDRED THOUSAND UNITED
STATE DOLLARS) would be released to you by our affiliate bank in 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 and call him on the
phone.
All participants were selected randomly from World Wide Web site through
computer draw system and extracted from over 50 million(Fifty Million)
individuals mails all over the continent and 500,000(Five Hunderd Thousands)
companies .
This promotion takes place annually.To file for your claim, please contact
our fiduciary agent in South Africa with the below details for processing of
your claims.


Agent Name: Mr.Fred Zuma.

Email:globalccsa_fide@hotmail.com

Tel: + 27 737046441.

To process your claims you are hereby advice to contact the Claim Agent
immediatly with this information:

NAME:..................................
ADDRESS:...............................
NATIONALITY:...........................
SEX:...................................
AGE:...................................
PHONE/MOBILE:..........................
FAX:...................................
OCCUPATION:............................
COMPANY:...............................
BATCH/WINNING NUMNBER:............................................

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.

Signed: President Nelson Mandela (chairman)
Molefi OLIPHANT (President)
Chief Operations Officer
Albert MOKOENA
Chief Executive Officer
Danny JORDAAN.
N.B/Call our bank manager for your cliam, do not miss this oppotunity.

Thank you for your co-operation

Sincerely,
Mrs Sara Khumalo.
Zonal Coordinator

Warning!!!: Fraudulent emails are circulating that appear to be using
Britsih Or South African 2010 National Lottery addresses, but are not from
The British or South African Lottery Office.
PLEASE REPORT IMMEDIATELY TO :James Moore
CUSTOMER CARE/COMPLAINTS DEPT:globasccsa_fidel@hotmail.com
LAST WINNERS ON BRITISH SOUTH AFRICA NATIONAL LOTTERY ONLINE GAME.





Copyright © 1994-2006 The British South African National Lottery Inc.
All rights reserved. Terms of Service - Guideline


77635 476378 255667460

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Anti-fraud resources:

• What can you do when you receive 419 spam