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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claim 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.
  • +27832087414 (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.
  • nelmkh@yahoo.ca (email address has been used in a known fraud before)
  • sarbinvestdept@workmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "south africa lottery" <bsa2010lottery@hotmail.co.uk>
Date: Wed, 01 Feb 2006 13:55:50 +0000
Subject: THE BRITISH SOUTH AFRICAN 2010 WORLD CUP BID LOTTERY PROMOTION

THE BRITISH SOUTH AFRICAN 2010 WORLD CUP BID LOTTERY PROMOTION     

                                

South Africa Lottery Headquarters:
Customer Service                 

 

                                                                                

Batch: 14/211/0374  
Ref: BTL/311OXI/02

                                          

                                     WINNING NOTIFICATION

 

   We happily announce to you the draw of the British South Africa 2010 world cup lottery bid online programs held  in London to suport and promote south african 2010 world cup, Your e-mail address attached, to ticket number: 694 75600545 721 with Serial number: 886/04 drew the lucky numbers:01-6-2-13-35-17, which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of $2,000,000.00( TWO MILLION UNITED STATE DOLLARS) in cash credited to file RPC/9080115322/44. This is from a total cash prize of  $125 Million us Dollars.

This year Lottery Program Jackpot is the largest ever for British $ South Africa Lottery, The estimated 125 million jackpot would be the sixth-biggest in U.K/.S.A. history.The biggest was the 363 million  jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions' predecessor. Please note that your lucky winning number falls within our European booklet and our representative office in  South African as indicated in our play coupon. In view of this, your $2,000,000.00 (TWO MILLION UNITED STATE DOLLARS) would be released to you by our affiliate bank in SOUTH AFRICA.

 

Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you send him an e-mail and call him on phone.
    All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotion takes place annually.To file for your claim, please contact our fiduciary agent in South Africa with the below details for processing of your claims.

 

Agent Name: Mr Nelson M Khumo

Email: nelmkh@yahoo.ca

Tel: + 27 83 208 7414

 

To process your claims you are hereby advice to contact the Claim Agent immediatly  with this information:

 

NAME:..................................
ADDRESS:...............................
NATIONALITY:...........................
SEX:...................................
AGE:...................................
PHONE/MOBILE:..........................
FAX:...................................
OCCUPATION:............................
COMPANY:...............................
BATCH/WINNING NUMNBER:............................................

 

To avoid unnecessary delays and complications, please quote your reference/batch numbers in our designated agent.

 

Congratulations once more from all members and staffs of this program.

 

                             

                                 

Mrs. Basheera Abubakar             Mrs. Caro Smith

(Co-ordinator).                                    ( Secretary )

 

Sincerely,
Mr Simmon Russells.
Zonal Coordinator

 

Warning!!!: Fraudulent emails are circulating that appear to be using Britsih Or South African 2010 National Lottery addresses, but are not from The British or South African Lottery Office.

  PLEASE REPORT IMMEDIATELY TO : 
CUSTOMER CARE/

INVESTIGATION DEPT: sarbinvestdept@workmail.co.za

LAST WINNERS ON BRITISH SOUTH AFRICA NATIONAL LOTTERY ONLINE GAME.

 

 

    

Copyright © 1994-2005 The British South African  National Lottery Inc.
All rights reserved. Terms of Service - Guideline

 

      

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Anti-fraud resources:

• What can you do when you receive 419 spam