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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:
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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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims 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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • agentmarks2000@executivemail.co.za
  • agentmarksmbezu@exclusivemail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: nationwide_lotto32000@yahoo.co.uk
Date: Fri, 14 Oct 2005 14:45:49 +0200
Subject: CONGRATULATIONS

SWISS LOTTO via Internet :

REF:NUMBER: 133/756/4509
BATCH:NUMBER: 538901527-Bc68
WINNING TICKETS NUMBERS
5 2 1 1 9 4


Dear: Winner,

We are pleased to inform you of the result of the Winner in our International Lottery Program held on the 5th of September, 2005. Your e-mail address attached to ticket number 521194 with serial number 3772-556 drew lucky numbers (5) (2)( 1 )( 1)(4)which consequently won in the Joker category, you have therefore been approved for a lump sum pay out of TWO MILLION DOLLARS ONLY. ($2,000,000,00 Dollars Only)


CONGRATULATIONS!



Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money Remitted to you.

This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program . All People were selected through a computer ballot system drawn from over 40,000 company and 60,000,000 individual email addresses and names from all over the world. This promotional program takes place every five years.



This lottery was promoted and sponsored by a conglomerate of some multinational companies in Switzerland and South Africa as part of their social responsibility to the citizens in the communities where they have operational base.

To file for your claim, please contact our financial agent.



BAR MARK MBEZU ESQ

Reply Email :agentmarks2000@executivemail.co.za
:agentmarksmbezu@exclusivemail.co.za
HIS CONTACT DETAILS:+0027-83-690-705
FAX:+0027-II-507-5868


Remember all winning must be claimed not later than a whole Month .After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence.Furthermore should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being the lucky one in this our promotional program.


Yours Sincerely,
Mrs. Lylian Donald
International Lottery (co-ordinator)

N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail.
Contact your claims agent.
website www.swisslotto.ch

(Dr. P. Swier,) (Mr. Gerald Goodman) (Manager Foreign Operations)(Barrister Mark Mbezu Claim Agent South Africa)( Mr. Franklyn Van Der Weijden Manager Domestic Banking Operations), (Dr. James Williams Claim Agent Swiss Lotto)
(Director International Credit Department),( Mrs. Sandra Murphy )(Executive Mr. Michael Cole )(Executive Mrs. Lylian Donald International Lottery co-ordinator)
Copyright ©2005 Swiss Lottery International

Anti-fraud resources:

• What can you do when you receive 419 spam