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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "foreign service manager" (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.
  • +27723160963 (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.
  • mrlukasmusangi@katamail.com

Fraud email example:

From: "southafrica lotto board" <southafricalottoboard2010@hotmail.com>
Date: Sat, 07 Jan 2006 11:20:11 +0000
Subject: CONGRATULATIONS!

RE/ AWARD NOTIFICATION;FINAL NOTICE;
We are pleased to inform you of the announcement today,7th Jan,2006 of
winners of the PRESTIGIOUS LOTTERY S.A., PROGRAMS held 3nd, 2006.

Your winning email address,is attached to ticket number
023-0148-790-459,with serial number 5073-11 drew the lucky numbers
43-21-54-37-10-43,and consequently won the lottery in the 3rd category.

You have therefore been approved for a lump sum pay out of US$3,000.000.00
in cash credited to file REF NO.AMXXL/25041238013/03. This is from total
prize money of US$51,000,000.00 shared among the seventeen international
winners in this category.

All participants were selected through a computer ballot system drawn from a
collation of email addreses belonging to all frequent internet users from
all over the world from Australia, New Zealand, America,Europe, North
America and Asia as part of International Promotions Program, which is
conducted bia-annually.

CONGRATULATIONS!


Your funds is now deposited with our corresponding bank,and would be
transfered to you as soon as i hear from you. Due to the mix up of some
numbers and names, we ask that you keep this award strictly from public
notice until your claim has been processed and your money remitted to your
designated account or send to me your prefarence as regards your desired
method of transfer of your funds to you.

This is part of our security protocol to avoid double claiming or
unscrupulous acts by participantsof this program. We hope with a part of
your prize, you will participate in our end of year high stakes
US$1.3billion International Lottery.
To begin your claim, please contact your claims agent VIA EMAIL;
MR, LUKAS MUSANGI( mrlukasmusangi@katamail.) or

you can call him with the private number:+27-723-160-963.
FOREIGN SERVICE MANAGER,
AFRICA PAYMENT OFFICE # 25 RICHARDS RYLAAN,
AUCKLAND PARK,0083 P.O. Box 524,
AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA OMEGA CROSSING.

with the above informations which should include your FULL NAMES, AGE,
SEX,MARITAL STATUS,NATIONALITY,CONTACT POSTAL ADDRESS,TELEPHONE AND FAX
NUMBER, via this email address ( mrlukasmusangi@katamail.com

For due processing and remittance of your prize money to a designated
account of your choice. Remember, all prize money must be claimed not later
than 30 January ,2006. After this date, all funds will be returned as
unclaimed, and returned back to the ENGLISH GOVERNMENT.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in everyone of your
correspondences with your agent. Furthermore, should there be any change of
your email address, do inform your claims agent as soon as possible.
Congratulations again from all our staff and thank you for being part of our
promotions program.SincerelyRE/ AWARD NOTIFICATION;FINAL NOTICE;
We are pleased to inform you of the announcement today,7th Jan,2006 of
winners of the PRESTIGIOUS LOTTERY S.A., PROGRAMS held 3nd, 2006.

Your winning email address,is attached to ticket number
023-0148-790-459,with serial number 5073-11 drew the lucky numbers
43-21-54-37-10-43,and consequently won the lottery in the 3rd category.

You have therefore been approved for a lump sum pay out of US$3,000.000.00
in cash credited to file REF NO.AMXXL/25041238013/03. This is from total
prize money of US$51,000,000.00 shared among the seventeen international
winners in this category.

All participants were selected through a computer ballot system drawn from a
collation of email addreses belonging to all frequent internet users from
all over the world from Australia, New Zealand, America,Europe, North
America and Asia as part of International Promotions Program, which is
conducted bia-annually.

CONGRATULATIONS!


Your funds is now deposited with our corresponding bank,and would be
transfered to you as soon as i hear from you. Due to the mix up of some
numbers and names, we ask that you keep this award strictly from public
notice until your claim has been processed and your money remitted to your
designated account or send to me your prefarence as regards your desired
method of transfer of your funds to you.

This is part of our security protocol to avoid double claiming or
unscrupulous acts by participantsof this program. We hope with a part of
your prize, you will participate in our end of year high stakes
US$1.3billion International Lottery.
To begin your claim, please contact your claims agent VIA EMAIL;
MR, LUKAS MUSANGI( mrlukasmusangi@katamail.) or

you can call him with the private number:+27-723-160-963.
FOREIGN SERVICE MANAGER,
AFRICA PAYMENT OFFICE # 25 RICHARDS RYLAAN,
AUCKLAND PARK,0083 P.O. Box 524,
AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA OMEGA CROSSING.

with the above informations which should include your FULL NAMES, AGE,
SEX,MARITAL STATUS,NATIONALITY,CONTACT POSTAL ADDRESS,TELEPHONE AND FAX
NUMBER, via this email address ( mrlukasmusangi@katamail.com

For due processing and remittance of your prize money to a designated
account of your choice. Remember, all prize money must be claimed not later
than 30 January ,2006. After this date, all funds will be returned as
unclaimed, and returned back to the ENGLISH GOVERNMENT.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in everyone of your
correspondences with your agent. Furthermore, should there be any change of
your email address, do inform your claims agent as soon as possible.
Congratulations again from all our staff and thank you for being part of our
promotions program.SincerelyRE/ AWARD NOTIFICATION;FINAL NOTICE;
We are pleased to inform you of the announcement today,7th Jan,2006 of
winners of the PRESTIGIOUS LOTTERY S.A., PROGRAMS held 3nd, 2006.

Your winning email address,is attached to ticket number
023-0148-790-459,with serial number 5073-11 drew the lucky numbers
43-21-54-37-10-43,and consequently won the lottery in the 3rd category.

You have therefore been approved for a lump sum pay out of US$3,000.000.00
in cash credited to file REF NO.AMXXL/25041238013/03. This is from total
prize money of US$51,000,000.00 shared among the seventeen international
winners in this category.

All participants were selected through a computer ballot system drawn from a
collation of email addreses belonging to all frequent internet users from
all over the world from Australia, New Zealand, America,Europe, North
America and Asia as part of International Promotions Program, which is
conducted bia-annually.

CONGRATULATIONS!


Your funds is now deposited with our corresponding bank,and would be
transfered to you as soon as i hear from you. Due to the mix up of some
numbers and names, we ask that you keep this award strictly from public
notice until your claim has been processed and your money remitted to your
designated account or send to me your prefarence as regards your desired
method of transfer of your funds to you.

This is part of our security protocol to avoid double claiming or
unscrupulous acts by participantsof this program. We hope with a part of
your prize, you will participate in our end of year high stakes
US$1.3billion International Lottery.
To begin your claim, please contact your claims agent VIA EMAIL;
MR, LUKAS MUSANGI( mrlukasmusangi@katamail.) or

you can call him with the private number:+27-723-160-963.
FOREIGN SERVICE MANAGER,
AFRICA PAYMENT OFFICE # 25 RICHARDS RYLAAN,
AUCKLAND PARK,0083 P.O. Box 524,
AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA OMEGA CROSSING.

with the above informations which should include your FULL NAMES, AGE,
SEX,MARITAL STATUS,NATIONALITY,CONTACT POSTAL ADDRESS,TELEPHONE AND FAX
NUMBER, via this email address ( mrlukasmusangi@katamail.com

For due processing and remittance of your prize money to a designated
account of your choice. Remember, all prize money must be claimed not later
than 30 January ,2006. After this date, all funds will be returned as
unclaimed, and returned back to the ENGLISH GOVERNMENT.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in everyone of your
correspondences with your agent. Furthermore, should there be any change of
your email address, do inform your claims agent as soon as possible.
Congratulations again from all our staff and thank you for being part of our
promotions program.Sincerely

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam