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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "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 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.
  • +27837120202 (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.
  • morgan_bareel_claim_agent222@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "holland southafrica" <holland_support_southafrica_for2010_worldcup10@hotmail.com>
Reply-To: morgan_bareel_claim_agent222@yahoo.com
Date: Fri, 22 Sep 2006 11:56:52 +0200
Subject: CONGRATULATION" CONGRATULATION" CONGRATULATION"

 

                                                                                                                    

 

 

 

 

 

 

 

www.lotto.nl Suite 120 1007South/Zuld, 1NLMeppo Holland(Customer Services

Ref: NL/8161/99Batch: NL/BE12-11Government Accredited Licensed lottery promoters.International Promotions/Prize Award Department Login to Website: www.lotto.nl

 

SPECIAL WINNING NOTIFICATION

..BE NOTIFIED THAT ON THE 22ND OF SEPTEMBER 2006 ..

Your Email Have Luckily Won The Sum of

US$ 2,000,000.00

(TWO MILLION, UNITED STATES DOLLAR)
BRIEF WINNING INFORMATIONS:

There was a computer ballot that was organized by the MASTER MEGA-MILLION LOTTERY HOLLAND.

It was not an individual lotto playing, but the computer itself picked out from all over the world, 1,000,000 email addresses and it was selected and picked from the Internet, those email addresses of Participants that was selected and picked from the internet were again selected through a computer ballot system drawn from among the 1,000,000 email addresses of individuals and companies from all part of the world, this is called the computer ballot.

And Seven (7) email addresses was finally picked out from among the total 1,000,000 email addresses, and out of those 7 email addresses, your email address is among the winners on the ballot.

You have to note that this program is being sponsored by the FIFA SUPPORT AFRICAN TEAM, to creat awareness for the coming 2010 FIFA world Cup, which is to be host by South Africa.
FOR YOUR CLAIM...

Call Mr.  Morgan .BAREEL.
Proccessing Director AND PRESENTATIVE
Eagle Treasure SA
TELL: +27-83-712-0202.

YOUR EMAIL ADDRESS WAS SELECTED ON THE COMPUTER PROMOTIONAL BALLOT SYSTEM DRAW, AS ONE OF THE WINNING EMAIL ADDRESS ON THE INTERNET COMPUTER LOTTERY DRAW.

THE PROGRAM WAS HELD BY THE HOLLAND IN THE SUPPORT OF SOUTH AFRICAN LEADING LOTTERY ORGANIZATION, KNOWN AS...

...MASTER MEGA-MILLION LOTTERY

THE COMPUTER BALLOT QUALIFIED YOUR EMAIL ADDRESS AS ONE OF THE WINNER OF THE SUM OF

US$ 2,000,000,00

(TWO MILLION, UNITED STATES DOLLAR)

FOR MORE ENQUIRIES/INFORMATIONS, PLEASE DO CONTACT:

(MR. MORGAN.BAREEL.)

THE DIRECTOR OF INFORMATION

INFORMATION DEPARTMENT ON EMAIL ADDRESS:
morgan_bareel_claim_agent222@yahoo.com

SO THAT THEY WILL FURNISH YOU WITH YOUR WINNING NUMBERS, LUCKY DRAW NUMBERS, INSURANCE NUMBERS, REFERENCE AND BATCH NUMBERS, WHICH YOU WILL USE TO CLAIM YOUR PRIZE.

PLEASE NOTE THAT BECAUSE OF THE INTERNET LOTTERY SCAMS, WE COULD NOT EXPOSE YOUR WINNING DETAILS, SO THAT THE SCAMMERS COULD NOT BE ABLE TO GET YOUR WINNING INFORMATION.

...HE WILL ALSO FURNISH YOU WITH THE FULL DETAILS OF YOUR CLAIMING PRIZE , EAGLE TREASURE SA, AS SOON AS YOU RESPOND BY CONTACTING OUR INFORMATION DEPARTMENT OR

CALLING MR.  MORGAN.BAREEL.OUR REPRESENTATIVE IN SOUTH AFRICA. 

THIS MESSAGE WAS SENT TO YOU BY:
THE CHAIRMAN, LOTTERY ORGANIZER HOLLAND,

DR. STEFANIA DER HELDER,

DIRECTOR OF PROMOTION,
MASTER MEGA-MILLION LOTTERY.
Bezoekadres:
Laan van Hoornwijck 55
2289 DG Rijswijk
.

MASTER MEGA-MILLION LOTTERY

Mr. Kuash Behler, Our First Quarter Winner of

US$ 2,000,000.00 from Amsterdam, Holland

21st January 2006.

Our Second Quarter Winner Mrs. Ali Fatima from Nepal receiving her winning cheque of US$1,900,000.00 also on the picture is her husband and friends rejoicing with them. April 18th 2006

Copyright © 1994-2006 The Xanga web & Holland National Lottery Inc.
All rights reserved. Terms of Service - Guideline

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