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"419" Scam – Advance Fee / Fake Lottery 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")
  • "million united states 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.
  • +27736782717 (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.
  • claim2010agent@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "fifa world" <lot_tocongrats@hotmail.com>
Date: Mon, 12 Feb 2007 15:36:05 +0200
Subject: CONGRATULATIONS!! YOU HAVE WON $750 000USD. contact claim agent

                  LOTTERY AWARD PROMOTIONAL PROGRAMME 
                            Ref. File No.: KPC/9030104395/06 
                                       Batch: 15/76/EF74 
                                     Serial No: SALP97560 
                                      2007 Edition 

 

From The Desk of Mrs. Dagmar Rodriguez

(An Independent Draw Auditors & Management Co-ordinators)

Euro/Afro/ Asia/America International Lottery

Promotional Programme Award.

# Lotteries Headquarters: 31, Brixon Court,
Carlton East Gate,
Johannesburg,
Republic of South Africa.

 

SUB "LOTTERY WINNING NOTIFICATION"

 

Attn: Dear Winner,

 

Congratulations!!! We wish to use this medium to officially notify you of the final lottery draw that your Name and/or Company has been selected among the 100 Star/Lucky Winners Worldwide for the South African National Lotteries Promotional Programme based on the South African 2010 World Cup hosting as announced on Saturday, 15 May, 2004 by FIFA in Zurich, Switzerland. To be played in South Africa in 2010. Your Name, Email address and/or Companies Name attached to the Ticket Number: (B9665 75608567 775) with! BATCH NUMBER: 15/76/EF74 and SERIAL NUMBER (SALP97560 ) drew the winning: (04/13/21/27/36/38-45) on this year's ( 2007 ) Lottery Result, which subsequently won  you the Lottery Award in the 2nd Category of this Lottery Programme. All participants were selected randomly from the Worldwide Business and/or Trade Journals, Web-Site & Email addresses through Computer Super Draw System and extracted from over 1.000.000 (One Million) individual Emails, Companies and Corporate Organizations Names and Addresses as listed from their various Country's Trade and Investment Journals in their Web-site from Africa, Middle East, Asia, Europe, New Zealand and Australia, North - South and Central America to promote this Lottery Programme Award by the Independent Lottery Draw Auditors. 

 

Your Name and Reference File Number has therefore been approved to claim a Total Sum of US$750.000.00 ( Seven Hundred And Fifty Thousand United States Dollars) in cash credited to REF. FILE NO# (KPC/9030104395/06). This is from the Total Cash Prize of US$200.000.000.00 (Two Hundred Million United States Dollars) Jackpot to be shared among the first 750 (Seven Hundred And Fifty) LUCKY WINNERS in the 2nd Category Worldwide this year 2007 in this Lottery Programme. Please note that your Lucky Winning Numbers fall within our Lottery Booklet Representative office here in Johannesburg, South Africa as indicate in the Play Coupon of the National Lotteries Board Commission Award in Johannesburg, South African Regional Office of this Lotteries Board. In view of this, your US$750.000.00 (Seven Hundred and fifty Thousand United States Dollars)would be released to you by our Accredited Representative "Lottery Consultant Claim Agent " immidiately he commences the processes to facilitate the release and transferring of your funds as soon as you contact him as allocated and insured under your Ref. File Numbers, approved and signed as the beneficiary to this fund in your name. Also your claim award included with Free Flight Ticket and Seven (7) Days Hotel Reservation in one of the Five Star Hotels during the World Cup in 2010.

 

This Lottery Programme as indicated above, took place to promote the South African 2010 World Cup hosting as announced by FIFA in Zurich Switzerland to be played in South Africa in 2010. For Security reasons, you are advised to keep your winning information CONFIDENTIAL till your claims are processed and your money remitted to you. This is part of our precautionary measures to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements.  To file for your claim, please contact one of our Accredited/Authorized Representatives Lottery Consultant Claim Agent immediately.

 

His contact information is as follows:

Name: Mr.  Mohammed Abinash

Director, Mohammed & Co. Auditors
Telephone: +27-73-6782717 
E-mail:  claim2010agent@yahoo.co.uk

 

Please be informed that the entire winning prize must be claimed on or before 90 days of this notification. To avoid unnecessary delays and complications. Kindly quote your Reference/Batch Numbers in any correspondences with our designated Consultant Claim Agent.

 

Congratulations for being one in a million in this International Lottery Promotional Programme  "Age Restriction of under 18 yrs applies".

 

Yours Faithfully,

Mrs. Dagmar Rodriguez  
(Zonal Co-ordinator Sec.) 
on Behalf of Mr. Rudolf Phillip Markhams. 
       (Zonal Co-oridinator) 

 

               

 

Congratulations from the Staffs & Members of the 
       National Lotteries Board Commission  

                              

Mrs. Dagmar Rodriguez      Dr. Woodroffe Adams     Mr. Rudolf P. Markhams         
(Zonal Co-ordinator Sec.)       (Board Member)             (Zonal Co-ordinator)

  

  

Copyright © 1994-2007 The National Lottery Inc. 
All rights reserved. Terms of Service - Guideline

 

 

100860 8556 2548 9576ZA

CAUTION: PLEASE REPLY TO YOUR CLAIM AGENT; MR. MOHAMMED ABINASH; claim2010agent@yahoo.co.uk

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Anti-fraud resources:

• What can you do when you receive 419 spam