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"419" Scam – Advance Fee / Fake Lottery 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:

• 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!
• 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.
  • +27733073482 (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.
  • morrisfnbmail@webmail.co.za (email address has been used in a known fraud before)
  • morrisfnbmail@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "oslo lottery" <oslo_lotterysa@hotmail.com>
Date: Sat, 18 Mar 2006 12:43:45 +0000
Subject: CONGRATULATION WINNING NOTIFICATION.

                                    OSLO LOTTERY SOUTH AFRICA.

Ref: Number: OSL-ZR39-825P-4

Batch Number: 74-263-BBN

Ticket number 100-309-7482

Attention;,

We are pleased to inform you of the result of the Winners in our International Lottery Program held on the 25th of Feb, 2006.Your e-mail address attached to ticket number 100-309-7482, with serial number 513-10,drew lucky numbers 2,9,22,23,24,30,+5 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of US$1,950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$13,650,000.00 shared

among the Seven international winners in the Second category.

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 by some

participants.All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. Thispromotional program takes place every five years.

This lottery was promoted and sponsored by a conglomorate of some multinational companies in europe as part of their social responsibility to the citizens in the communities where they have operational base.We hope with part of your winnings you will take part in our next year Ten

million Dollar Oslo Lottery.

To file for your claim,  please contact your claim agent

Mr. Morris King at Oslo Lottery,

Email: morrisfnbmail@webmail.co.za

OR morrisfnbmail@yahoo.com

Mobile:+27-73 307 3482.

Universal Buildiing,

132 - 133 Park Hurst

Balfour - Unite 1440

Johannesburg, Gauteng 2001

South Africa.

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 24/03/2006. 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.

Note: Anybody under the age of 15  is automatically disqualified.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided below in every

one of your correspondences with your claims agent. REFERENCE NUMBER:

OSL-ZR39-825P-4,BATCH NUMBER: 74-263-BBN,FILE NUMBER 005029.

Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely,

The Promotions Manager,

Universal Buildiing,

132 - 133 Park Hurst

Balfour - Unite 1440

Johannesburg, Gauteng 2001

South Africa.

N.B.

Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail box. Contact your claims agent through this email contact above:

(morrisfnbmail@webmail.co.za)

(morrisfnbmail@yahoo.com)

Yours

Sincerely,

Oslo Lottery(co-ordinator)

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Anti-fraud resources:

• What can you do when you receive 419 spam