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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:

• 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")
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • +2348027884404 (Nigeria, 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.
  • winning_dpt2006@yahoo.com (email address has been used in a known fraud before)
  • rev_billyedwin01@rediffmail.com
  • rev_billyedwin01@rediffmail.com

Fraud email example:

From: JESSICA CAMPBELL <winning_dpt2006@yahoo.com>
Date: Mon, 10 Apr 2006 16:56:42 -0700 (PDT)
Subject: WINNING NOTIFICATION.


I have a new email address!You can now email me at: winning_dpt2006@yahoo.com

NATIONAL LOTTERY COMPANY (S/A)

FIRST QUATER OF THE YEAR 2006



YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW



THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT



NATIONAL LOTTERY COMPANY (S/A)



YOU HAVE WON ON THE COMPUTER BALLOT,



THE SUM OF US$1, 200,000,00



PLEASE CONTACT



(REV BILLY EDWIN)



YOUR CLAIM AGENT.



FOR YOUR IMMEDIATE PAYMENT



CALL HIM PHONE NO. +2348027884404,

email: REV_BILLYEDWIN01@REDIFFMAIL.COM



(NATIONAL LOTTERY COMPANY (S/A) LOTTERY



PRIZE AWARD NOTIFICATION









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 lucky numbers 3, 8, 13, 22, 27, 41 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 lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12

Your INSURANCE Number: FLS433/453L/GMSA



You have therefore been approved for a lump sum pay out of US$1,200,000,00 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 transferred of the sum of US$1,200,000,00 is now with Global Mega Finance and Security Company insured with your email address which won you this prize, therefore you should contact (Global Mega SA) your agent and give them your full names so that they will re-insure your transferred under your full names.



Please note that Global Mega your paying agent, will invite you to their office in Johannesburg South Africa for your immediate payment, you have to hurry up and contact them immediately.To begin your claim, please call your claim agent immediately, and also to send an urgent message to REV BILLY EDWIN through Phone or Email address.



REV BILLY EDWIN

FOREIGN SERVICE MANAGER,

NATIONAL LOTTERY COMPANY (S/A).

# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083

P.O. Box 524, AUCKLANDPARK

JOHANNESBURG 2001

SOUTH AFRICA

TEL:+2348027884404

EMAIL:REV_BILLYEDWIN01@REDIFFMAIL.COM




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





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



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



Sincerely,

JESSICA CAMPBELL

THE PROMOTIONS MANAGER,

NATIONAL LOTTERY COMPANY (S/A) LOTTERY.

2nd Floor SABC

Radio Park Building

P.O. Box 91711,

Auckland Park, 2006 Henley Road.

Johannesburg, South Africa.



NATIONAL LOTTERY COMPANY (S/A)

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: (F餩ration Internationale de Football Association) FIFA SUPPORT

- JESSICA CAMPBELL

Anti-fraud resources:

• What can you do when you receive 419 spam