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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:

• 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.
  • +27834347545 (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.
  • universallottery204@yahoo.com
  • universaclaimagent@webmail.co.za

Fraud email example:

From: "LOTTO BOARD" <ltb3035@hotmail.com>
Date: Mon, 04 Dec 2006 08:32:54 +0000
Subject: YOU ARE ONE OF OUR LUCKY WINNER

UNIVERSAL LOTTERY  INTERNATIONAL

Private Bag X50, Auckland Park, 2006
Johannesburg, South Africa

     Congratulations!

The Universal  Lottery International Promotion team is proud to inform you that you have won US$1,250,000.00.Your E-mail address is one of 200 lucky Addresses who have won in the weekly Promotion.

Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

See below how to claim your prize.

Details on the Winnings :

Your Winning Reference Number is: LLI/240142/011

 Batch Number:  18/006/1094/LIPDA/SL

Lucky Numbers  80, 35, 11, 72, 90, 41 +1

Ticket Number  7017-4162-1018

Serial Number MH4710019

Just contact your processing manager below for claiming of your prize and remember to quote your reference and Batch Number for easy processing of your prize.

You are required to forward the following details to help facilitate the processing of your claims and certificate.

1.  Full names.
2.  Phone number.
3.  Fax number.
4.  Occupation.
5.  Sex.
6.  Age.
7.  Country.
8.  Country of resident

Remember, you must contact your claim agent Mr Owen,Call him and claim your prize after calling him send your refrence and batch number and all the above informations to his email address and call him to let him know that you have contacted him through email .

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.

TO FILE YOUR CLAIM...

Contact

Processing Manager: Mr. OWEN DOUGLAS
TEL:  +27-83-434-7545

EMAIL  : universallottery204@yahoo.com
EMAIL  : universaclaimagent@webmail.co.za

Congratulations again and have a lot of fun. The Universal Lottery International team

 

PLEASE NOTE THAT BECAUSE OF THE INTERNET LOTTERY SCAMS,YOU MUST QUOTE YOUR SECURITY CODE (ZA-184/08) SO THAT THE SCAMMERS WILL NOT BE ABLE TO GET YOUR WINNING INFORMATION.

Please do not reply on this email instead contact your claim officer with details above.

 

UNIVERSAL LOTTERY INTERNATIONAL

 

                             

                              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 fund of US$1,250,000.00 also on the picture is her husband and friends rejoicing with them. April 18th April 2006

             

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

                         

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Anti-fraud resources:

• What can you do when you receive 419 spam