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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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "to your nominated bank account" (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)
  • "foreign service manager" (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)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • claims_org_department@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "lottery southafrica" <l_southafrica14@hotmail.com>
Date: Tue, 22 Aug 2006 16:13:01 +0200
Subject: +++ CONGRATULATIONS !!!!! ( YOU HAVE WON US$3,000,000.00 )

CONGRATULATIONS!!!

             

          LOTTERY AWARD PROMOTIONAL PROGRAMME 
                          

YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT PROTEA WINNERS ORGANIZATION
YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$ 3,000,000.00

 

PLEASE CONTACT

YOUR CLAIM AGENT.

FOR YOUR IMMEDIATE PAYMENT
NAME: DR EVANS DINGA

Tel/:  00-27-73-093-9070

EMAIL:   claims_org_department@hotmail.com

 

FINAL NOTICE OF AWARD NOTIFICATION

 

We are pleased to inform you of the announcement made today,that you are
the winners of he PROTEA WINNERS ORGANIZATION LOTTERY SOUTH AFRICA, as
part of our promotional draws. 
 

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 139-3201-6409,
 with serial number 570-10 drew the lucky numbers  1,8,14,20,31,46,72 and
Bonus number 12 and consequently YOU HAVE won in the Second Category.

 

Your winning Ticket is Number. 139-3201-6409

Your Serial Number. 570-10
Your lucky draw Numbers are 1,8,14,20,31,46,72 Bonus Number 12
Your INSURANCE Number: FLS433/453L/GMSA

 

REFERENCE NUMBER: KFQ-XV69-013b-9
BATCH NUMBER: 57-488-BBN

 

You have therefore been approved for a lump sum pay out of
US$3,000,000.00 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 CHEQUE of the sum of US$3,000,000.00 is
now  with Protea Winners Finance and Security Company insured with your email
address which won you this prize, therefore you should contact (PROTEA WINNERS ORGANIZATION LOTTERY SOUTH AFRICA) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.

 

To begin your claim, please call your claim agent immediately, and also  to
send an urgent message to DR EVANS DINGA.through Phone or Email address

DR EVANS DINGA

FOREIGN SERVICE MANAGER,

TEL: 00-27-73-093-9070

EMAIL:  claims_org_department@hotmail.com

 

He is  your agent, and responsible for the processing and transfer of your winnings prize to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y67/U4 (keep personal) Remember, your winning must be claimed not later than  (1 MONTH) From the date of acknowledgement receipt. PROTEA WINNERS ORGANIZATION LOTTERY SOUTH AFRICA PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD  Once again, Congratulations.

 

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.

 

FILL THE DETAILS BELOW:

1. The Refrence Number.-------------------------------------------

2. The Batch Number.-----------------------------------------------

3. The Ticket Number.----------------------------------------------

4. The serial Number.------------------------------------------------

5. The lucky Number.-----------------------------------------------

FULL NAMES:________________________MAILING ADDRESS:__________________________________SEX:_____________________

AGE/DATE OF BIRTH________________MARITAL STATUS:___________________

OCCUPATION:______________________TEL/FAX UMBER:_____________________

AMOUNT WON:__________________STATE/COUNTRY:_____________________COMPANY NAME:________________________

All the information’s required are very important, they will be used for verifying that you are the rightful winner of the prize so do not hesitate to call your claim agent. as soon as you send your details so that we can start the process of your claim immediately for immediate telegraphic transfer of your prize money to your nominated bank account in your country.

Yours Sincerely,

 

MR. J.Nkomo.

Zonal Co-ordinator,
PROTEA WINNERS ORGANIZATION LOTTERY.
2nd Floor SABC
Radio Park Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.

PROTEA WINNERS ORGANIZATION LOTTERY

GOES INTERNATIONAL
AS THE 2010
WORLD CUP
WILL BE HOSTED BY
SOUTH AFRICA

 

 

 

Congratulations from the Staff & Members of the 
       National Lottery Board Commission                             

 

 

 

                                 

Mr James Nkomo          Mr. Rudolf P. Markhams     Mrs. Rosemary Moyo 

  (Zonal Co-ordinator Sec.)    (Zonal Co-ordinator)       (Board Member)            

Copyright © 1994-2006 The National Online Lottery Inc. 
All rights reserved. Terms of Service - Guideline

 

                

                        100860 8556 2548 9576ZA

   

THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Fédération Internationale de Football Association) FIFA SUPPORT .

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Anti-fraud resources:

• What can you do when you receive 419 spam