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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:
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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:

• 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.
  • +27833383591 (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.
  • richardbaloyi_esq1@yahoo.co.uk

Fraud email example:

From: "LOTTERYWINNER BOARD" <aulott_3lott@hotmail.com>
Date: Sat, 25 Nov 2006 10:05:05 +0200
Subject: CONGRATULATIONS “YOUR WINNING NOTIFICATION :

      

From: Mrs.Mastanda Sidi.

                                    OMEGA LOTTERY INTERNATIONAL PROMOTIONS

Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914
Ref: OMGL/941OYI/06
Batch: 12/25/DC34

                                         CONGRATULATIONS WINNING

ATTENTION; LOTTERY WINNER  ,

We happily announce to you the draw of the omegalottery International promotions  programs held on the 23 /11 2006 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 01/10/11/18/19/46, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$820,000.00 (Eighty Hundred and Twenty Thousand United States Dollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $1100,000,00 Million dollars, shared amongst the first One Hundred and thirty (130) lucky winners in this 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$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars) would be released to you by the insurance company where your winning fund have been insured for safety and security reason so that no party or parties will have any access to temper or torch your winning fund till you claim your winning fund through your agent. 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 follow: -

BAR. RICHARD BALOYI (Esq.)
PHONE ;+27-83-338 3591
Email; richardbaloyi_esq1@yahoo.co.uk

Please be informed that all winning must be claimed on or before 23 DECEMBER 2006. 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. As soon as you are in contact with our agent, please keep us informed.
Sincerely,

Mrs.Mastanda Sidi.
United Kingdom Zonal Co-coordinator.

Mr. Alexandra Davis
United Kingdom zonal Secretary General.

Thank you for your Co-operation.

 

                             

                              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 & SA National Lottery Inc.
                                    All rights reserved. Terms of Service - Guideline

                           

                   77635 476378 255667460

< /DIV>

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