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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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 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")
• 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.
  • +27865181753 (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.
  • credit_finance2010@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: safaproject@galmail.co.za
Date: Thu, 25 Jan 2007 17:24:35 +0200
Subject: 2010 LOTTERY AWARD

FROM THE DESK OF THE PROMOTIONS MANAGER,
MRS. GRACE KHUMALO
EUROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS
BID SOUTH AFRICA 2010 WORLD CUP LOTTERY
AWARD DEPARTMENT.UNITED KINGDOM/SOUTH AFRICA
(Customer Services)

Ref: FER/4690/6103/24
Batch:245-379-482
Winning No:2-9-22-23-24-30



2010 LOTTERY AWARD

We happily annouce to you the draw of South African 2010 World Cup Bid Lottery Award International programs
held in U.K your "email address" was attached to ticket number; 12324277 serial number 6663817262 This batch
draws the lucky numbers as follows -9-22-23-24-30 bonus number 2, which consequently won the lottery in the
second category.

You hereby have been approved lump sum pay of £2,000,000.00 (TWO MILLION POUNDS) file Ref: FER/8309/1209/26
from the total cash prize of 18,000,000.00 shared amongst ten lucky winners based on their category.

All participants "email address" were selected through a computer balloting
system drawn from Nine hundred thousand names from Canada, Australia, United States,Asia, Europe, Middle
East, Africa and Oceanic as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by some multinational companies as including Bill Gate, and some
other EU governmental personalities part of their social responsibility to promote South Africans 2010
world cup award. the citizens in the communities where they have operational base.

To process your claims you are hereby advice to contact the Claim Agent immediatly and feed him below
information:

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


The lottery program took place to promote South Africans 2010 world cup award.
Please you are advised to file for your claim immediately through our Agent in South Africa Dr. Alex Baloyi
to remit your winning fund to your account. Call him on the phone immediately you received this message
because you stand a risk of loosing the prize if you fail to claim within a month from the day you received
this notification.


His contact details are as follows...

CLAIM AGENT NAME: Dr. Alex Baloyi

Email: credit_finance2010@yahoo.com

Tel / Fax : +27 86 518 1753

Call him on the phone immediately you recieve this mail.

For security reasons, we advice all winners to keep this information confidential from the public until your
claim is processed and your prize released to you. This is part of our security protocol to avoid dual
claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.


Congratulations once again on your winnings!!!

Yours Faithfully,

MRS. GRACE KHUMALO
Co-coordinator
EUROPEAN.UK .SOUTH AFRICAN UNION INTERNATIONAL PROMOTIONS.
Open 7 days 7am-7pm.

Anti-fraud resources:

• What can you do when you receive 419 spam