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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "global mega lottery"
• The following phrases in this message should put you on alert:
  • "claim 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.
  • +27835393027 (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.
  • loenarddembo2006@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "LOTTERY LOTTERY" <candid_504@hotmail.com>
Date: Mon, 06 Nov 2006 05:40:46 +0000
Subject: CONGRATULATION !CONGRATULATION ! !CONGRATULATION !!!


GLOBAL MEGA LOTTERY (PTY) LONDON.
From: Mr. Adam Smith.
Global Mega Lottery (Pty) London.
Headquarters: No: 11 Vits Street Opp City Complex.
United Kingdom.
Customer Service: 580 NCA 85914
Ref: FLS-ZR39-825P-4.
Batch: 74-263-BBN.

WINNING NOTIFICATION
Dear:Sir./Madam,

We happily announce to you the computer draw of the Global Mega Lottery
(Pty) International programs held on the 6th NOV. 2006 in United
Kingdom.Your e-mail address attached to ticket number: 100-309-7482 with!
Serial number 513-10 drew the winning: 2,9,22,23,24,30,+5, which
subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of US$1,950,000.00
(One Million Nine Hundred and Fifty Thousand United States Dollars) in cash
credited to file KPC/9080118308/02.This is from a total cash prize of US
$13,650,000.00 Million dollars, shared amongst the Seven luckywinners in the
second category world-wide. Please note that your lucky winning number falls
within our Afro booklet representative office in Africa as indicated in your
play coupon. In view of this, your US$1,950,000.00 (One Million Nine Hundred
and Fifty Thousand United States Dollars) would be released to you by First
National Bank South Africa.

Our African agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. All participants were
selected randomly from World Wide Web site through computer draws system and
extracted from over 10,000,00 companies. This promotion takes place
annually. For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money
remitted to you in whatever manner you deem fit to claim your prize. This is
part of our precautionary measure to avoid double claiming and unwarranted
abuse of this program by some unscrupulous elements. Please be warned. To
file for your claim, please contact our corresponding agent in South Africa
immediately you read this message for quick and urgent release of your fund,
contact information is as follows: -

Claim Agent: Mr. Loenard Dembo.
Email: loenarddembo2006@yahoo.com
Tel : +27 83 539 3027.

Please be informed that you must contact your claim agent in South Africa to
avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with our designated agents or
us.

Congratulations once more from all members and staffs of this program that
has successfully won this competition. Thank you for being part of our
promotional lottery program.

Sincerely,
Mr. Adam Smith.
United Kingdom Zonal Co-coordinator.

Sweepstakes International Program.
Copyright © 1994-2005 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines
FPRIVATE "TYPE=PICT;ALT=You must be 16 or over to play or claim a prize"

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam