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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 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:
  • "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")
• 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.
  • +27739118229 (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.
  • hon_jerry_gezi@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "monica martin" <monica_martin_0027@hotmail.co.uk>
Date: Tue, 03 Apr 2007 19:13:53 +0100
Subject: GOOD LUCK FROM GLOBAL MEGAL LOTTERY.

FROM THE DESK OF

GLOBALMEGAL LOTTERY

 JOHANESBURG

 Republic of South Africa.

(FLASH FORTUNE LOTTO SOUTH  AFRICA)

 

 

 

Attn: Sir/Madam

 

 

We are pleased to inform you of the announcement today, 3nd April 2007, of winners of the FLASH FORTUNE LOTTO SOUTH AFRICA/INTERNATIONAL 

 (GLOBAL MEGA LOTTERY), held on  6th March  2007 fall in the second category of the year draw. Participants were selected through a computer ballot system drawn from 2,500,000 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 you visiting various websites we are running the e-business promotions for You/Your Company, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 5, 9, 12, 29, 40, 59, 76, and consequently won in the Second Category.

You have therefore been approved for a lump sum pay out of US$1,950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$13,650,000.00 shared among the seven international winners in the Second category.

 

CONGRATULATIONS!

Your fund is now deposited with the Finance and Security Company insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly 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 early year (2007) high stakes US$1.3 billion International Lottery.

 

To begin your claim, please contact your CLAIM MANAGER immediately;

Hon.Jerry Gezi

Claim MANAGER,

GLOBAL MEGA LOTTERY,

JOHANNESBURG, S.A

email Address: hon_jerry_gezi@hotmail.com

Phone number: +27 73 911 8229

 

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 30TH June 2007. 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-ZR39-825P-4

BATCH NUMBER: 74-263-BBN

 

Congratulations once again from all our staff and thank you for being part of our promotions program.

 

Sincerely,

MRS MONICA MARTIN

THE PROMOTIONS MANAGER,

FLASH FORTUNE LOTTO South Africa.

(GLOBAL MEGA LOTTERY)

 

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Contact your claims agent through his email contact above.

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Anti-fraud resources:

• What can you do when you receive 419 spam