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"419" Scam – Advance Fee / Fake Lottery Scam

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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +27731959869 (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.
  • kelebmadoza@webmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: yeboomega@yahoo.com
Date: Fri, 20 Oct 2006 13:07:53 +0200
Subject: CONGRATULATION WINNER

CONGRATULATIONS
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR SIR/MADAM,

WINNING NOTIFICATION

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT


we are pleased to inform you of the announcement today, 20/ 10/2006, of winners of the
YABO MILLIONARE/OMEGA CROSSING/INTERNATIONAL PROGRAMS, held on 15/ 10/ 2006 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 Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand
as part of our electronic business Promotions Program.
You qualified for the draw as a result of you visiting various websites we are running the e-business
promotions for. You/Your Company, attached to ticket number 100-309-7482, with serial number 513-10 drew the
lucky numbers 9, 6, 12, 29, 30, 45, 49, and consequently won in the Second Category. You have therefore been approved for a lump sum pay out of S$2,000,000.00 in cash, which is the winning payout for Second category
winners. This is from the total prize money of US$14,000,000.00 shared among the seven international winners
in his Second category.
CONGRATULATIONS!
Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice
until your claim has been processed and your money remitted to your account.
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this
program. We hope with a part of your prize, you will participate in our end of the year (2006) high stakes
US$1.3 billion International Lottery.
For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claim agent not later than two days of announcement. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember
to quote your reference and batch numbers provided below in every one of your correspondences with your
claims agent. REFERENCE NUMBER: FLS-ZR39-825P-4 BATCH NUMBER: 74-263-BBN
Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely,

THE PROMOTIONS MANAGER,
YABO MILLIONARE/OMEGA CROSSING.
Address: # 25 RICHARDS RYLAAN,
AUCKLAND PARK, 0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA.



To process your claims you are hereby advice to contact
our claim agent with this information:
MR KELEB MADOZA
+27-73 195 98 69
EMAIL: kelebmadoza@webmail.co.za
http://www.omegacrossing.8m.com
Contact. Address:
# 25 RICHARDS RYLAAN, AUCKLAND PARK, 0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
YABO MILLIONARE/OMEGA CROSSING.
PROVIDE MR KELEB WITH THE FOLLOWING INFORMATION

1.Name:.....................................
2.Address:.................................
3.Marital Status:....................................
4.Occupation:......................................
5.Age:........................................
6.Sex:..............................
7.Nationality:......................................
8.Country Of Residence:........................................
9.Telephone Number:.........................................
10.Fax Number:.....................................
11.Email Address:.................................
12.Draw Number above:460.................................
13.Reference number:.............................
14.Batch number:...................................................


Congratulations once more from all members and staffs of this program that has succesfully won this competition. N.B. Any breach of confidentiality on the part of the winners will result to disqualification.
Please





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