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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• 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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +27736710872 (South Africa, prepaid mobile phone)
  • +27865154728 (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.
  • markthambo@myway.com (email address has been used in a known fraud before)
  • agentthambo@jmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "lottery game" <sabcorg0015@hotmail.com>
Reply-To: markthambo@myway.com
Date: Tue, 07 Nov 2006 19:31:59 +0200
Subject: CONGRATULATIONS!! SOUTH AFRICA 2010 LOTTERY WINNER.

                                           

 

FROM THE DESK OF THE PROMOTIONS MANAGER,

MR.JOSEPH ZOLA.
EUROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS

BID SOUTH AFRICA 2010 WORLD CUP LOTTERY 
AWARD DEPARTMENT.UNITED KINGDOM/SOUTH AFRICA 
(Customer Services) 

 

Ref: FER/4690/6103/24
Batch:245-379-482
Winning No:2-9-22-23-24-30

                                              

                                                  WINNING NOTIFICATION

 

 

   We happily annouce to you the draw of South African 2010 World Cup Bid Lottery Award International programs held in U.K your "email address" was attached to ticket number; 12324277 serial number 6663817262 This batch draws the lucky numbers as follows -9-22-23-24-30 bonus number 2, which consequently won the lottery in the second category.

You hereby have been approved lump sum pay of $2,000,000.00 (TWO MILLION UNITED STATE DOLLARS) file Ref: FER/8309/1209/26 from the total cash prize of 18,000,000.00 shared amongst ten lucky winners based on their category.

All participants "email address" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada,Australia,United States,Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by some multinational companies as including Bill Gate, and some other EU governmental personalities part of their social responsibility to promote South Africans 2010 world cup award. the citizens in the communities where they have operational base.

 

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:............................................

 

The lottery program took place to promote South Africans 2010 world cup award.

 

Please you are advised to file for your claim immediately through our  Agent in South Africa Mr.Mark Thambo to remit your winning fund to your account. Call him on the phone immediately you received this message because you stand a risk of loosing the prize if you fail to claim within a month from the day you received this notification.

 

His contact details are as follows...

NAME: MR.MARK THAMBO

(CLAIM AGENT).

 

Email: markthambo@myway.com

 

TEL:  + 27 73 67 10 872.

 

Fax: + 27 86 515 4728

 

Alternative Email: agentthambo@jmail.co.za

 

Call him on the phone immediately you recieve this mail.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Note.

Congratulations once again on your winnings!!!

Best Regards
MARIA STEVE
Co-coordinator
EUROPEAN.UK .SOUTH AFRICAN UNION INTERNATIONAL PROMOTIONS.

                                      
         Yours faithfully, 
         MARIA STEVE. 
         Online coordinator 
         EUROPEAN/UK/S.A UNION INTERNATIONAL PROMOTIONS, 
         Open 7 days 7am-7pm.                                                                  

         
                                                                              

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Anti-fraud resources:

• What can you do when you receive 419 spam