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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "foreign service manager" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +27839421052 (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.
  • jamesbiko2010@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: silverstarlotto_org_za101@yahoo.com
Date: Sun, 17 Dec 2006 15:46:52 +0200
Subject: Congratulations You Have Won Claim Your Lucky Winning Prize/Contact Your Claims Agent Now!!!

LOTTERY AWARD PROMOTIONAL PROGRAMME

FROM THE DESK OF THE PROMOTIONS MANAGER,
MR MICHEAL SMITH.
SILVER STAR INTERNATIONAL LOTTERY PROGRAMS.
165 GARDEN CITY AVE. PRETORIA,
JOHANNESBURG,SOUTH AFRICA

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

ATT: THE WINNERS

FINAL NOTICE OF AWARD NOTIFICATION We are pleased to inform you of
the
announcement
to you today 17/12/2006, of winners of the SILVER STAR INTERNATIONAL
LOTTERY PROGRAMS,
held in SOUTH AFRICA as part of our promotional draws. Participants
were selected through
a computer ballot system drawn from 3,550,000 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 our
visiting Various websites we are running the e-business promotions
for.You/Your Company,
attached to ticket number 401-711-6495, with serial number 600-40 drew
the lucky ! numbe!
rs 3, 10, 13, 24, 32, 45, 49, and consequently won
in the Second Category. You have therefore been approved for a lump sum
pay out of US$5,000,
000.00 in cash,(FIVE MILLION US DOLLARS) which is the winning payout
for Second category winners.
This is from the total prize money of US$35,000,000.00 (THIRTYFIVE
MILLION US DOLLARS)shared among
the seven international winners in the first category.
CONGRATULATIONS!
Your fund is now deposited in one of the finance and Security Company
insured in your email address.
Due to the mix up of some numbers and names, we ask that you keep this
award strictly and confidentail
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 mid year
(2007) high stakes US$2.3 billion
International Lottery.

To claim your winning prize, please contact your claim agent
immediately;

CLAIM AGENT(S.A)
MR.JAMES BIKO
FOREIGN SERVICE MANAGER,
SILVER STAR INTERNATIONAL LOTTERY
JOHANNESBURG, S.A
TEL: +27-839421052.
EMAIL;jamesbiko2010@aim.com
LANDLINE Tel:0121 672 987 445(ext127)

NAME:..................................
ADDRESS:...............................
NATIONALITY:...........................
SEX:...................................
AGE:...................................
PHONE/MOBILE:..........................
FAX:...................................
OCCUPATION:............................
COMPANY:...............................
BATCH/WINNING NUMNBER:............................................

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 one month. 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-ZF88-311P-8 BATCH NUMBER: 2- 7-288-BCN. Congratulations once again
from all our staff and
thank you for being part of our promotions program.
Sincerely,
Congratulations from the staff & members of the national lottery board
commission
N.B. Any brea! ch of confidentiality on the part of the
winners will result to disqualification. Please do not
reply to this mail box. Contact your claims agent
through his email contact above.

Copyright ? 1994-2006 The International Lottery Inc.
All rights reserved. Terms of Service - Guideline

100 77 2222 302 678908ZA
Thanks and best regard
Mr JAMES BIKO (the claim agent)SA.

Anti-fraud resources:

• What can you do when you receive 419 spam