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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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:
  • "universal crossing sa"
• 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.
  • +27734265223 (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.
  • jduma101@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: World cup Lotto <universallot5@hotmail.com>
Reply-To: <walobi@yahoo.com>
Date: Tue, 5 Jun 2007 21:10:19 +0200
Subject: world cup lotto



YOU ARE A 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 FREE TICKETS TO 2010 WORLD CUP
HOSTING BY SOUTH AFRICA

PLEASE CONTACT
( Mr. John Duma )
YOUR CLAIM AGENT.
ON PHONE NO. +27 734265223
Email address: jduma101@hotmail.com

(UNIVERSAL LOTTERY)
PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on May 2007, of winners of the Bid Lotto International Programs, as part of World Cup 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, 14, 72, 93, 44 and Bonus number 2 and consequently YOU HAVE won in the Second Category.

REFERENCE NUMBER: LLI/240142/011

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

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: You must keep your winning very confidential to avoid double claim.

Mr. John Duma
Tel: +27 734265223
Email: jduma101@hotmail.com
UNIVERSAL LOTTERY SA, Universal Building, 210-211Park Hurst,Balfour-Unit 1440980JOHANNESBURG, GAUTENG 2001 REPUBLIC OF SOUTH AFRICA .

NOTE: you must send your informations to the email address 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 claim agent

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

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

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

MRS. CAROLINE OWENTHE PROMOTIONS MANAGER, Universal Building, 210-211Park Hurst,Balfour-Unit 1440JOHANNESBURG,GAUTENG 2001
P.O. Box 91711, REPUBLIC OF SOUTH AFRICA

UNIVERSAL LOTTO 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)
FIFA
SUPPORT










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




Mr Douglas Duke Dr. George Webber Mrs. Caroline Owen
(Bid Lottery Claim Agent ) ( Director Foreign Exchange) (Promotional Manager)


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


100860 8556 2548 9576ZA

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Anti-fraud resources:

• What can you do when you receive 419 spam