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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:
  • "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)
  • "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.
  • +27730709532 (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.
  • viljonfinance2001@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "simmon russels" <simrus003@hotmail.com>
Date: Fri, 14 Jul 2006 10:32:39 +0200
Subject: CONGRATULATIONS....CONGRATULATIONS......CONGRATULATIONS.......

South Africa 2010 worldcup /Global Asset Management.
Internet Global Lottery.
National Lottery Headquarters,
128, Grayston Drive Sandton
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 2010 world cup lottery bid online programs in association with Global
Asset Management held yesterday in Johannesburg to Popularize and promote
south african 2010 world cup,

Your e-mail address attached, to ticket number: 69475600545 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. Routing Number: ddd/za0184.

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

This year,s Lottery Program Jackpot is the largest ever for the Internet
Global 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, MegaMillions' predecessor.
Please note that your lucky winning number falls within our booklet and our
representative office in South Africa
as indicated in the play coupon.

In view of this, your $1,200,000.00 would be released to you by our
affiliate
bank in SOUTH AFRICA after proper protocols by our claim agent here in
Johannesburg South Africa.

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.

NOTE : ADVISABLY KEEP YOUR REFERENCE AND BATCH NUMBER CONFIDENTIAL AND KEEP
IN TOUCH WITH THE CLAIM AGENT BY TELEPHONE


Claim Agent Name: Mr. Frank Howard
Tel + 27 73 070 9532.
Email...viljonfinance2001@yahoo.ca

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

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



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

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


77635 476378 255667460



South Africa 2010 worldcup /Global Asset Management.
Internet Global Lottery.
National Lottery Headquarters,
128, Grayston Drive Sandton
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 2010 world cup lottery bid online programs in association with Global
Asset Management held yesterday in Johannesburg to Popularize and promote
south african 2010 world cup,

Your e-mail address attached, to ticket number: 69475600545 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. Routing Number: ddd/za0184.

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

This year,s Lottery Program Jackpot is the largest ever for the Internet
Global 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, MegaMillions' predecessor.
Please note that your lucky winning number falls within our booklet and our
representative office in South Africa
as indicated in the play coupon.

In view of this, your $1,200,000.00 would be released to you by our
affiliate
bank in SOUTH AFRICA after proper protocols by our claim agent here in
Johannesburg South Africa.

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.

NOTE : ADVISABLY KEEP YOUR REFERENCE AND BATCH NUMBER CONFIDENTIAL AND KEEP
IN TOUCH WITH THE CLAIM AGENT BY TELEPHONE


Claim Agent Name: Mr. Frank Howard
Tel + 27 73 070 9532.
Email...viljonfinance2001@yahoo.ca

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

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



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

Copyright © 1994-2005 Internet Global Lottery/ 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