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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

Fraud email example:

From: caroline owen <cclloo17@hotmail.com>
Date: Sun, 27 May 2007 22:31:54 +0200
Subject: hi




YOU ARE THE WINNER OF SOUTH AFRICA 2010 WORLD CUP COMPUTER PROMOTION DRAW.

UNIVERSAL CROSSING SA
YOU HAVE WON ON THE COMPUTER BALLOT,
THE SUM OF US$ 2,100,000,00
AND ALSO A FREE TICKET TO 2010 WORLD CUP
HOSTING BY SOUTH AFRICA

PLEASE CONTACT
( MR. Douglas Duke )
YOUR CLAIM AGENT.
ON PHONE NO. +27 784145588 email addresses. douglas_duke_dd2@latinmail.com or douglas_duke_dd2@hotmail.com and douglas_duke_dd2@safe-mail.net

(UNIVERSAL LOTTERY)
PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on march 2007, of winners of the Bid Lotto International Programs, as part of our promotional draws.

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.

Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 7017-4162-1018, with serial number MH4710019 drew the lucky numbers 80, 35, 11, 72, 90, 41 and Bonus number 1 and consequently YOU HAVE won in the Second Category.

REFERENCE NUMBER: LLI/240142/011

BATCH NUMBER: 18/006/1094/LIPDA/SL.

You have therefore been approved for a lump sum pay out of US$2,100,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$26,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS!
To begin your claim, urgently contact your claim agent through the below information:

MR. DOUGLAS DUKE
UNIVERSAL LOTTERY SA, Universal Building, 210-211Park Hurst,Balfour-Unit 1440980JOHANNESBURG, GAUTENG 2001 REPUBLIC OF SOUTH AFRICA.
+ 27- 78 4145588,email addresses. douglas_duke_dd2@latinmail.com or douglas_duke_dd2@hotmail.com and douglas_duke_dd2@safe-mail.net
NOTE: you must send your informations to each one of those email addresses of your claim agent In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent also note that you will spend some money when processing your winning documents as the real beneficially of the sum of us$2,100.000.00 so that your government in your country will not ask you how come the money onece you are with your evidence winning documents no problem to get your money transfer into your account number, be warmed to keep your winning infromation very confidential to avoid any person coming with the same information because we receive a lot of calls from poeple trying to claim money from us. For this is your winning information glab it now with this refrence and batch numbers

REFERENCE NUMBER: LLI/240142/011
BATCH NUMBER: 18/006/1094/LIPDA/SL.

BID LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD

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


UNIVERSAL CROSSING SA
GOES INTERNATIONAL
AS THE 2010
WORLD CUP
WILL BE HOSTED BY
SOUTH AFRICA
THIS PROGRAM IS SPONSORED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Fédération Internationale de Football Association)
FIFASUPPORT






Congratulations from the Staff & Members of the National Lottery Board Commission

PLEASE FILL IN THE BELOW FORM AND SEND IT TO MR. DOUGLAS DUKE VIA EMAIL FOR THE PROCESS OF YOUR WINNING FUND


FORM A
WINNING NUMBER:..................................................................................

BATCH NUMBER ……………..................................................................

SERIAL NUMBER:....................................................................................

FULL NAME :……....……………...............................................................

SUR NAME :..................................................................................................

DATE OF BIRTH.........................................................................................

COUNTRY ORIGIN...................................................................................................

NATIONALITY................................................................................................

MALE / FEMALE...........................................................................................

COMPANY'S NAME:………...............................................................................................................

RESIDENT ADDRESS:………………………......................................................................................




PHONE:……………… FAX…….……....................………............................



BRIEF DESCRIPTION OF INDIVIDUAL/COMPANY:

……………………………………………………………………………………………
……………………………………………………………………………………………
…………………………………………………………………………………………….
…………………………………………………………………………………………….…………………………………………………………………………………………….
…………………………………………………………………………………………….





Sincerely Yours,Mrs. Caroline OwenCo-ordinator South Africa World cup 2010
_________________________________________________________________
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