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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:

Fraud email example:

From: Omega Lottery <drefdt@att.net>
Reply-To: omegaclaimingagent@ymail.com
Date: Thu, 17 Dec 2009 02:32:41 -0800 (PST)
Subject: Congratulations!YOU HAVE WON!! Global OMega Lottery


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FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
 
Dear: Sir/Madam
                     
we are pleased to inform you of the announcement today, of Winners of the
Global Omega Lottery SouthAfrica/International Programmer, held on  monday, 
DECEMBER 14,  2009 as part of our promotional draws.
 
Participants were
selected through a computer ballot system drawn from 2,500,000 email addresses
of individuals and companies from Africa, America, Asia, Australia, Canada,
Europe, Middle East, and New Zealand as part of our Electronic business
Promotions Program.
 
You qualified for the draw as a Result of you
visiting various websites we are running the e-business Promotions for. You/Your
Company, attached to ticket number 100-309-7482, with serial number 513-10 drew
the lucky numbers 37-7-10-39-30-21 bonus 8 And consequently won in the 3rd
Category.
 
You have therefore been approved for a lump sum pay out of
US$1,950,000.00 in cash, which is the winning payout for 1st category winners.
This is  From the total prize money of US$13,650,000.00 shared among the Seven 
International winners in the 2ND category.
 
CONGRATULATIONS!
 
Your
fund is now deposited with the Global Omega Lottery Finance and Company Insured
in your name. Due to the mix up of some numbers and names, we ask That you keep
this secretly from public notice until your claim has been Processed and your
money remitted to your account.
 
This is part of our Security protocol
to avoid double claiming or unscrupulous acts by Participants of this program.
We hope with a part of your prize, you will Participate in our end of year
(2009) high stakes US$1.3 billion International Lottery.
 
To begin your
claim, please contact your claim agent immediately. MR.  Charles Baloyi Foreign
Service Manager, Universal Building, 132 - 133 Park Hurst Balfour - Unite 1440
Johannesburg, Gauteng 2001 South Africa.
 
TEL:+ 27- 730 274
554
Responding Email Address; claimingagentomega@ymail.com

 
For due processing and remittance of your prize money to a
designated Account of your choice. Remember, you must contact your claim agent
not Later than 3rd- 12- 2009. After this date, all funds will be returned as
Unclaimed. NOTE: In order to avoid unnecessary delays and complications,

please remember to quote your reference and batch numbers provided below in
every one of your correspondences with your claims agent. REFERENCE NUMBER:
FLS-ZR39-825P-4, BATCH NUMBER: 74-263-BBN.
 
Congratulations once again
from all our staff and thank you for being part of our promotions
program.
 
Sincerely,
 
the Promotional Manager
Global Omega
Lottery Pty Ltd
Universal Building, 132 - 133 Park Hurst
Balfour -Unite
1440 Johannesburg, Gauteng 2001 N.B. Any breach of Confidentiality on the part
of the winners will result to Disqualification.
Please do not reply to this
mail box.
 
Contact your claims agent through his email contact above

Congratulations!YOU HAVE WON!! Global OMega Lottery

Anti-fraud resources:

 

 

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