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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "global mega lottery"
• 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")
  • "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 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.
  • cornelrashid2010@yahoo.com

Fraud email example:

From: sa2010draw@hotmail.com
Date: Sat, 18 Feb 2006 09:52:06 +0200
Subject: YOU HAVE WON........

FIRST S.A 2010 FORTUNE LOTTERY
18th Feb; 2006
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 FORTUNE LOTTO DRAW YOU HAVE WON ON THE
COMPUTER BALLOT, THE SUM OF US$2,950,000.00

PLEASE CONTACT
(MR. CORNEL RASHID)
YOUR CLAIM AGENT.
FOR YOUR IMMEDIATE PAYMENT
email:cornelrashid2010@yahoo.com
Tel: 27735356294
(GLOBAL MEGA LOTTERY)
PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made
on the 18th Feb; 2006 of winners of the FIRST
S.A 2010 FORTUNE 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 reference
numbers 3, 8, 13, 22, 27, 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 reference draw Numbers are. 3, 8, 13, 22, 27, Bonus
Number 12
Your INSURANCE Number: FLS433/453L/GMSA
You have therefore been approved for a lump sum pay
out of US$2,950,000.00 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 prize won of the sum of
US$2,950,000.00 is now with Omega Crossing Finance
and Security Company insured with your email address,
therefore you should contact (OMEGA CROSSING SA) your
agent and give them your full names

Please note that OMEGA CROSSING is 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
EMAIL:cornelrashid2010@yahoo.com
Tel: 27735356294

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 FORTUNE LOTTO PROGRAM IS A BONUS FOR
THE WHOLE WORLD FOR THE 2010 SOCCER WORLD CUP.

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 FORTUNE LOTTERY.
2nd Floor SABC
Radio Park Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.

FIRST S.A 2010 FORTUNE LOTTERY SA
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