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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "universal stakes lottery"
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million 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.
  • +447031892139 (UK, redirects to a mobile phone in another country)
  • +448704794260 (UK, redirects to a mobile phone in another country)
• 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.
  • wnnr_jms@yahoo.co.uk
  • britishcustomercarecentre@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: lotto-manager7@canada.com
Date: Fri, 14 Jul 2006 03:06:56 -0800
Subject: CONGRATULATIONS TO YOUR WINNING



INTERATIVE LOTTERY GAMES CONSULTING
Company Reg No: 2004/079414/23
Universal Building,132-133
Park Hurst,Balfour-Unit 1440 LP
UNITED KINGDOM


IN CONJUNCTION WITH
SOUTH AFRICA 2010
WORLDCUP LOCAL ORGANIZING COMMITEE







INTERACTIVE 2010 LOTTERY DRAW NOTICE
OUR REF: SANL/2001/WCL2010/JHB

We happily announce to you the Interactive Lottery Games
Consulting (ILGC) in Conjunction with the Local Organizing
Committee of South African 2010 World cup Bid lottery Award
International online programs held in Zurich, Switzerland.
Your e-mail address attached to ticket number: (B9665
75604546 199) with ! Serial number (97560) Drew the winning
number: (6/8/10/19/30/42), and Insurance number
(KISCS433/2010SNLP/2006) which subsequently on the lottery
award in the 2nd category from a computer ballot system
drawn in favour of 200 personal and cooperate email address
from the entire continent, ranging from Africa, America,
Asia, Australia, Canada, Middle East and the rest of the
World as part of our Electronic Lottery to uplift the
standard level of the 2010 World-Cup Tournament.

Your email address have therefore been approved to claim a
total sum of US$2,000,000.00 (Two million United States
Dollars) in cash credited to the file Number
(KPC/9030108308/03). This is from a total cash prize of US
($400,000,000.00) shared among the first 200 Hundred and
lucky winners in this category world-wide.

Please note that your lucky winning number falls to our
United Kingdom claiming agent within our lottery booklet
representative office in United Kingdom as indicate in the
play coupon. In view of the above, your (US$2,000,000.00
(Two Million United States Dollars) was properly insured
with Kings Insurance Security Company (pty)LTD in South
Africa, to avoid manipulation and deduction of any cent.
Also your claim included with free flight ticket and one
month hotel reservation in one of the five star hotel
strickly during the 2010 World Cup Tournament.



All participants were selected randomly from World Wide Web
through computer ballot draw system and extracted from over
(100,000,00) companies and individual emails address. The
lottery programe took place in Zurich, Switzerland to
promote South Africa (2010 world Cup as South Africa is the
First African Nations to host the biggest tournament come
the year 2010.

(Please be warned)

For security reasons, you are advised to keep your winning
information confidential till your claims are completely
processed and your money remitted to you in whatever manner
you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous
lements

AGREEMENT:

It is hereby agreed by the Interactive Lottery Game
Consulting (ILGC) and the local Organizing Committee (LOC)
of the 2010 World Cup, that the winning informations written
above are the original information as was selected by the
electronic system on 3rd Day of May 2006, and it has also
been agreed that the winnier whose winning information has
been sent to, will be paid his/her winning sum of
US$2,000,000.00 without fail.





To file for your claim, kindly do contact our London
claiming agent immediately, you read this message for quick
and urgent release of your fund, his conatct information is
as flow.!!!
Name: Mr. James Wanner.
Contact address:
27 Newtown str, Newtown Park,
P.o.Box 7706 Newton
Liverpool, L70 1NL.
UNITED KINGDOM
Tel : +44 703 189 2139, +44 703 189 2161
Fax: +44 870 479 4260

E-mail : wnnr_jms@yahoo.co.uk





PLEASE FILL THE BELOW FORM AND SEND IT BY EMAIL TO YOUR
PROCESSING AGENT, TO ENABLE THE AGENT PROCEED ON YOUR
PAYMENT.

1.Name:.................................................
2.Address:.............................................
3.Marital Status:..................................
4.Occupation:........................................
5.Age:.....................................................

6.Sex:......................................................
7.Nationality:.........................................
8.Residence:..........................................
9.Telephone Number:...........................
10.Fax Number:....................................
11. Winning Number:..........................
12. Ref Number:....................................
13.Serial Number:................................
14. Amount Worn:................................
15. Batch Number:...............................
16. Insurance Number:.......................

Please keep this form confidential from public to avoid
double claiming and contradition over the receiving of your
fund. Very important, Lottery rules says that you must be 16
years and above to be able to claim a prize.

Announcement made on Wednesday the 3rd day Of May 2006
(South Africa Time 10:25 am)

Thank you for being part of our promotional lottery program.



Signed: President Nelson Mandela (chairman)

Molefi OLIPHANT (President)

Chief Operations Officer

Albert MOKOENA

Chief Executive Officer

Danny JORDAAN.
Online Co-ordinators.
MR.BRIAN HUNT
MRS. MISHEL ZUNET
MR. GREG KHUL
N.B/Call our fiduciary agent for your cliam, do not miss
this

oppotunity.



Thank you for your co-operation







(Zonal Co-ordinator)

Robert Mboma

BELOW ARE THE RECENT JUBILATING WINNERS ON INTERACTIVE
LOTTERY GAME CONSULTING ONLINE PROGRAMME





CONGRATULATIONS FROM THE MEMBERS AND STAFF OF INTERACTIVE
LOTTERY GAMES CONSULTING & THE SOLE COORDINATORS SOUTH
AFRICA NATIONAL LOTTERY.

Yours faithfully,
Mr. Brian Hunt.
Online coordinator for ILGC LOTTERY
Sweepstakes International Program.
NATIONAL LOTTERY.

MR. GREG KHUL MR.BRIAN HUNT MRS. MISHEL ZUNET
Online Co-ordinators.

BELOW ARE THE SPONSORS OF THIS PROGRAM



INTERATIVE NATIONAL LOTTERY HEAD QUARTER


INTERACTIVE HEAD-OFFICE
Universal Building,132-133
Park Hurst,Balfour-Unit 1440 LP.
UNITED KINGDOM


OUR EXECUTIVES:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign
Operations), Mr. Franklyn Van Der Weijden (PhD) (Manager
Domestic Banking Operations), Mr. Sue Bernard (PhD)
(Director International Credit Department), Mrs. Lonni K
Moteni (Legal Representative), Mrs. Lyudmyla
chukoma(Regional Manager), Mr. Stephen Ndelela (Chairman),
Mrs. Christina Moroka(International Relation Officer).



Contact our London Customer Service For Enquires
NAME: MR. LUCKY DARAN.
TEl: 44 703 1967 169.
Email address: britishcustomercarecentre@yahoo.co.uk


Copyright © 1994-2006 The South Africa National Lottery Inc.

All rights reserved. Terms of Service - Guideline

77635 476378 255667460








N/B: Any breach of confidentiality on the part of the
winners will result to disqualification. Please do not reply
to this mailbox herein, kindly contact your DPU Information
Officer Mr.James Wanner.

In accordance with the UNIVERSAL STAKES LOTTERY E-games
policy and regulations, this notification is dispatched
directly to only the lucky consultations prize Winners. This
notification also contains information that is proprietary,
privileged or confidential or otherwise legally exempt from
disclosure. If you are not the right recipient whose email
address attached to the lucky numbers along with the winning
information’s you are not authorized to read, print,
retain, copy or disseminate this notice or any part of it.





















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Anti-fraud resources:

• What can you do when you receive 419 spam