419 scam: "SOUTH AFRICAN LOTTO" <lotterycliamsagent@walla.com> EMAIL WINNING NOTIFICATION

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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.
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.
- +27839647338 (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.
- linkcontact@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "SOUTH AFRICAN LOTTO" <lotterycliamsagent@walla.com> (may be fake)
Reply-To: linkscontact@yahoo.co.uk
Date: Sat, 9 Sep 2006 03:51:36 -0700
Subject: EMAIL WINNING NOTIFICATION

SOUTH AFRICA WORLD CUP
LOTTERY 2010
Lottery Headquarters:
51, Brixton Court,
Carlton,EastGate
Johannesburg.

CONGRATULATIONS!!THE SOUTH AFRICAN FOOTBALL
ASSOCIATION,SAFA IS PROUD TO INFORM YOU THAT YOU HAVE
JUST WON FIVE HUNDRED THOUSAND AMERICAN DOLLARS (US$500,000).

THIS LOTTERY IS SPONSORED BY SOUTH AFRICAN FOOTBALL ASSOCIATION, SAFA WITH FIFTY-SIX,56 COOPERATE BODIES.
SOUTH AFRICA WILL BE HOSTING THE SOCCER WORLD CUP INTHE YEAR 2010.THIS WILL BE THE FIRST EVER WORLD CUP TO
BE HELD IN THE CONTINENT OF AFRICA. AND WE ARE CELEBRATING THIS GOLDEN OPPORTUNITY WITH THIS LOTTERY.
WE ARE ALSO USING THIS LOTTERY TO CREATE AWARNESS TOWARDS THE HOSTING OF THE WORLD CUP IN 2010 IN SOUTH AFRICA.
DON'T BE SURPRISE THAT YOU ARE ONE OF OUR WINNERS.THE AIMS OF THIS LOTTERY IS TO SURPRISE OUR WINNERS.
HOWEVER NO PREVIOUS NOTIFICATION IS GIVEN BEFORE YOUR EMAIL ADDRESS WAS PICKED FOR THIS LOTTERY.GENERALLY
EMAIL ADDRESS ARE PICKED, THE DRAWS ARE PROCESSED BY THE COMPUTER THROUGH A SPECIAL
PROGRAM THAT IS SPECIAL DESIGNED FOR THIS LOTTERY, THE
PROGRAM IS KNOWN AS RANDOM ACCESS PROGRAM (RAP)

THIS SOFTWARE PICKS EMAIL ADDRESSES FROM THE INTERNET AND THROUGH A RANDOM PROCESS, PICKS THE WINNERS
THROUGH THEIR EMAIL ADDRESS.

CLAIMING OF PRIZE
TO CLAIM YOUR CASH PRIZE PLEASE CONTACT THE LOTTERY MANAGER MRS MELYN WILFORD IMMEDIATELY WITH THE FOLLOWING INFORMATION:
CONTACT AGENT MELYN CHRIS
Email: linkcontact@yahoo.co.uk
Tel: +27-839647338
Top of Form 1
For security reasons, we advice all winners to keep this information confidential from the public until
your claim is processed and your prize released to you. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program.Please be warned.
Bottom of Form 1

CONGRATULATIONS!!!CONGRATULATIONS!!!CONGRATULATIONS!!!

Anti-fraud resources:

What can you do when you receive 419 spam