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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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "hundred thousand united states 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 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.
  • +27732863583 (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.
  • promotoins@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "vincent yage" <vincent_yage@hotmail.com>
Date: Wed, 10 May 2006 11:23:47 +0000
Subject: RE: BONUS LOTTERY PROMOTION PRIZE AWARDS ...

NATIONAL LOTTERY INCORPORATE PROMOTION PROGRAMME
25, RICHARD RYAAN
AUCKLAND PARK, 0083
JOHANNESBURG, SOUTH AFRICA

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: EGS/2551256003/03
BATCH: 14/0017/IPD

RE:A ONCE AND FINAL AWARD NOTIFICATION CATEGORY "B".

ATTENTION

It is our great pleasure to inform you of the result of the just concluded
final draws of the National Lottery Incorporate promotion programme .For
World Cup Bid which will hold here in South Africa 2010 The online cyber
draws was conducted from an exclusive list of 55,000 e-mail addresses of
individuals,companies and corporate bodies picked by an advanced automated
random computer selection from the web. No tickets were sold.

After this automated computer ballot, your e-mail address emerged as one of
five winners in the category "B" with the followings:
Ref Number:NLI/BA29641-Y72
Batch Number:NLI DHX/5108
Ticket Number:01233/TNO59
Serial Number:G2800
Lucky number:62 88 521

You, as well as other winners are to receive a cash prize of
$2,500,000.00.(TWO MILLIONS, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
each from the total payout.

Your prize awards have been insured with your e-mail address and will be
transferred to you upon meeting our requirements, statutory obligations,
verifications, validations and satisfactory report.

To begin the claims processing of your prize winnings you are advised to
contact our licensed and accredited claims agent for category "B"
winners with the informations below:

Mr.Peter Edward.
(Claims Manager)
Phone:+ 27 732-863-583.
Email: promotoins@yahoo.com


NOTE: All winnings must be claimed not later than 8 working days. After this
date all unclaimed funds would be included in the next stake. Remember to
quote your reference information in all correspondence.

You are to keep all winning information away from the general public
especially your reference and ticket numbers. (This is important as a case
of double claims will not be entertained).

Anybody under the age of 18 and members of the affiliate agencies are
automatically not allowed to participate in this program.

Thank you and congratulations!!!

Best regards,
Temba Boye{Mr.}
(NATIONAL LOTTERY INCORPORATE PROMOTIONS DIRECTOR)


N/B: PLEASE FILL THIS FOR US TO AVOID ANY MISTAKE DURING THE TIME OF YOUR
PAYMENT.


1. FULL NAME: 2 DATE OF BIRTH
:...............................................................

3. IDENTIFICATION NO: 4 PASSPORT NO
:.......................................

5. POSTAL ADRESS:

6. CONTACT NO: FAX NO:.......................................

7. NAME OF COMPANY: 8 POSITION IN COMPANY
:...........................................

9. PERSONAL EMAIL ADRESS:...................................................

11. MOTHER’S MAIDEN NAME:..................................................

12. WINNING REFERENCE NUMBERS:.......................................

13. COUNTRY:

14. SEX (MALE OR FEMALE):................................................

Note that after completing this form, you will be directed on what to do and
how to receive your money urgently.

_________________________________________________________________
See their smiles, hear their laughter with MSN Messenger!
http://messenger.msn.co.za/


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Anti-fraud resources:

• What can you do when you receive 419 spam