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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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Fraud email example:

From: rsadraws@hotmail.com
Date: Wed, 06 Jul 2005 10:41:27 +0200
Subject: "YOU HAVE WON $1,950.000.00"

FIRST S.A 2010 LOTTERY DRAWS

1ST JULY, 2005

YOU ARE THE WINNER OF THE

COMPUTER PROMOTIONAL DRAW

THIS MESSAGE IS FROM THE PROMOTION MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

FIRST S.A 2010 LOTTERY DRAWS

YOU HAVE WON ON THE COMPUTER BALLOT,

THE SUM OF US$1,950,000.00
PLEASE CONTACT
(MR. CORNEL RASHID)
TEL:+27835756384
YOUR CLAIM AGENT.

FOR YOUR IMMEDIATE PAYMENT

Email: cornel_rashid@hotmail.com


(GLOBAL MEGA LOTTERY)


PRIZE AWARD NOTIFICATION


We are pleased to inform you of the announcement made on the 1ST JULY, 2005, of
winners of the FIRST S.A 2010 LOTTO INTERNATIONAL PROGRAMS, 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 all part of the world as part
of our electronic business Promotions Program.

Note that your email address qualified for the draw, as a result of your
visiting various websites we are running the e-business promotions for. You/Your
Company email address, attached to ticket number 100-309-7482, with serial
number 513-10 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12
and consequently YOU HAVE won in the Second Category.

Your winning Ticket is Number. 343-221-8756 Your Serial Number. 454-17
Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41
Bonus Number 12
Your INSURANCE Number: FLS433/453L/GMSA

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 Second category winners. This is from the
total prize money of US$26,650,000.00 shared among the Seven international
winners in the Second category.
CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of US$1,950,000.00 is now with
Omega Crossing Finance and Security Company insured with your email address
which won you this prize, therefore you should contact (OMEGA CROSSING SA) your
agent and give them your full names so that they will re-insure your CHEQUE
under your full names.

Please note that OMEGA CROSSING your paying agent, in Johannesburg South Africa
for your immediate payment, you have to hurry up and contact them immediately.To
begin your claim, please email urgent message to your claim agent, to Cornel
Rashid immediately, through his email address.

MR. CORNEL RASHID
FOREIGN SERVICE MANAGER,
OMEGA CROSSING SA.
# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
TEL: +27 83 57 56 384
email: cornel_rashid@hotmail.com

NOTE: In order to avoid unnecessary delays and complications, please remember to
quote your reference and batch numbers and other information provided above and
below in every one of your correspondences with your claims agent.

REFERENCE NUMBER: GML-S343-KKT-8811
BATCH NUMBER: 56T-DTH78-SAR99


FIRST S.A 2010 LOTTO PROGRAM IS A BONUS FOR THE
WHOLE WORLD FOR THE 2010 SOCCER WORLD

"Congratulations'' once again from all our staff and thank you for being part of
our promotions program.

Sincerely,
MR. ANDERSON SIMON
THE PROMOTIONS MANAGER,
FIRST S.A 2010 LOTTERY DRAWS,
2nd Floor SABC
Radio Park Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.

FIRST S.A 2010 LOTTERY DRAWS
GOES INTERNATIONAL
AS THE 2010
WORLD CUP
WILL BE HOSTED BY
SOUTH AFRICA

THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY:
(Fédération Internationale de Football Association) FIFA SUPPORT

Anti-fraud resources:

• What can you do when you receive 419 spam