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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:
  • "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!
• 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.
  • +27781703620 (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.
  • ohihassan@hotmail.com
  • lebotosa@zwallet.com (email address has been used in a known fraud before)

Fraud email example:

From: ronalduma@msn.com
Date: Tue, 07 Feb 2006 01:16:33 +0200
Subject: Congratulation you won a lottery!!!!!!


Council of South African Muslim Charities
144 Rissik Street,
Johannesburg, SOUTH AFRICA

FROM: PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: ZAR/99555/2006
BATCH: 00/09FG2/ZIE

ATTENTION:
RE/ AWARD NOTIFICATION; FINAL NOTICE

We wish to inform you of the lottery draws held on 22nd November 2005 to declare the winners of the COUNCIL OF SOUTH AFRICAN MUSLIM CHARITIES INTERNATIONAL PROMOTIONS.
Your company, attached to ticket number 1145-20754-084, with serial number 722-01 drew the lucky numbers 43-49-6-13-37-14, and consequently won the lottery.
You have therefore been approved for a lump sum pay out of 1, 200,000.00 Million Euro in cash credited to file REF NO: REF: ZAR/99555/2006. This is from total prize money of 120, 000,000.00 Million Euro shared among the seventeen international winners in this category. All participants were selected through a computer ballot system drawn from 17,000 names from Jordan, New Zealand, America, Europe and Middle East and Asia as part our International Promotions Program, which is conducted monthly.
CONGRATULATIONS!

Your fund is now available for claim. 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 account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this promotion.

We hope with a part of you prize, you will participate in our end of year high stakes 100, 000,000 Million Euro International Lottery.

To begin your claim, please contact our claims agent by email, phone or via fax as they are in charge of making payment to you;

FINANCE DEPARTMENT OF COUNCIL OF SOUTH AFRICAN MUSLIM CHARITIES LOTTERY,
CLAIMS MANAGER:MR.OHI HASSAN
JOHANNESBURG,SOUTH AFRICA
EMAIL: ohihassan@hotmail.com
TEL: +27 78 170 3620
FAX: +27 11 507 5638




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 Two Weeks after notice. 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 in every one of your correspondences with your agent. Furthermore, should there be any change of your 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,

For any enquiries contact person:Lebo Tosa
THE PROMOTIONS MANAGER,
Email:lebotosa@zwallet.com


COUNCIL OF SOUTH AFRICAN MUSLIM CHARITIES LOTTERY,


***" YOUR CHANCE TO WIN BIG" ***

Anti-fraud resources:

• What can you do when you receive 419 spam