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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million us dollars" (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.
  • parickmoyo_101@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "mrs simrussells" <mrs_simrussells_1@hotmail.com>
Date: Wed, 03 May 2006 10:11:18 +0200
Subject: CONGRATULATIONS!!! YOU HAVE WON THE SUM OF US$1,200,000,00. { IN CASH}

 South Africa Global World Cup 2010 Lottery
Internet Global Lottery Headquarters:
Johannesburg South Africa.

 

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

LOTTERY WINNING NOTIFICATION

We happily announce to you the draw of the South Africa Global World Cup 2010 Lottery programs in
association with Global Asset Management held today the
28th January 2006 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 $1,200,000,00.( ONE MILLION TWO HUNDRED THOUSAND
 UNITED STATES DOLLARS ) in cash credited to file
RPC/9080115322/44.

This is from a total cash prize of $125 Million us Dollars
shared among first and second category winners.

This year,s Lottery Program Jackpot is the largest ever for
 South Africa Lottery, The estimated 125 million
jackpot would be the sixth-biggest in .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 AFRO / European booklet and our
representative office in london and possibly South African
as indicated in our play coupon. In view of this, your
$1,200,000.00 ( ONE MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS) would be
released to you by our affiliate bank in SOUTH AFRICA after
proper protocols by our claim agent.

Our agent will immediately commence the process to
facilitate the release of your funds to you as soon as you
make contact with him and call him on the 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
with the details below for processing of your claims.

Agent Name: Mr. Patrick Moyo.
Telephone Direct:  0027 766 923 429
Email: parickmoyo_101@hotmail.com

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

NAME:..................................
NATIONALITY:...........................
PHONE/MOBILE:..........................

 

Congratulations once more from all members and staffs of
this program.Thank you for being part of our promotional
lottery program.

Sincerely,
Mr Simmon Russells.
Zonal Coordinator
1a, Carlton Court
Grayston Drive Sandton
Johannesburg South Africa.

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

77635 476378 255667460

 

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Anti-fraud resources:

• What can you do when you receive 419 spam