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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.
  • +27734907363 (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.
  • richard_claim01@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: global_mega_lott_notify08@neworleans.com
Reply-To: richard_claim01@yahoo.com
Date: Fri, 09 Feb 2007 06:59:30 -0600
Subject: congratulation!YOU ARE A WINNER

















GLOBAL MEGA-MILLION
LOTTERY SA

universal building 132-133 park hurst balfour-unite 1440
johannesburg gauteng 2001 South Africa Congratulations!

The Global Mega Lottery Promotion team is proud to inform
you that you have won US$1 950,000.00. Why you have won,
Your E-mail address is one of 200 lucky Addresses who have
won in the weekly Promotion.

See below how to claim your prize.

Details on the Winnings

Your Winning Reference Number is: FLS-ZR39-825P-4 Batch
Number: 74-263-BBN.

TICKET NUMBER: 100- 309- 7482

SERIAL NUMBER: 513- 10

WINNING NUMBERS: 02, 09, 22, 23, 24, 30 (05)

I wish to Congratulate you on your victory, you are a
lucky person to have won this lottery. Your email address
was amongst those chosen this quarter from our new
java-based software that randomly selects email addresses
from the web from which winners are selected.
You are required to forward the following details to help
facilitate the processing of your claims and certificate
which will facilitate Your winning price is to the tune of
1,950,000.00( One Million Nine Hundred and Fifty Thousand
dollar. This correspondence officially confirms that we are
in receipt of Instructions relating to the payment of your
lottery winnings.
We look forward to receive your information.
You are to keep all lotto informations away from the
general public especially your ticket number and winning
numbers.This is important as a case of double claims will
not be entertained.
NAME :

COUNTRY:

COUNTRY OF RESIDENT:

OCCUPATION

AGE:

MOBILE NUMBER:

Remember, you must contact your claim agent DR.Richard
Baloyi, 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.
Congratulations once again from all our staff and thank
you for being part of our promotions program.
Note;if you are under the age of 18,you are automatically
disqualified for this winning prize.

for claiming of your prize and remember to quote your
reference and Batch Number for easy processing of your
prize. That's it! Our DUE PROCESS UNIT (DPU) will render to
you complete assistance and provide additional information
and processes for the claims of your consultation prize.
For due processing of your winning claim, please contact the
DPU Information Officer DR.Richard Baloyi
who has been assigned to assist you.
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: DR.Richard Baloyi
EMAIL : richard_claim01@yahoo.com
Tel : +27-734907363



The International Mega Promotion team Congratulations once
again on your winning.
Yours Faithfully,
MR. RAY LEYDEN ( Zonal Co-ordinator )
Mr. Danny JORDAAN (Chief Executive Officer)





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.


GLOBAL MEGA-MILLION LOTTERY


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$1,950,000.00 also on the
picture is her husband and friends rejoicing with them.
April 18th April 2006


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Xanga web & SA National Lottery Inc.
All rights reserved.
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Anti-fraud resources:

• What can you do when you receive 419 spam