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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:
  • "hundred thousand 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.
  • +27732152453 (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.
  • owendouglas1980@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "owendouglassa@terra.es" <owendouglassa@terra.es>
Date: Wed, 6 Jun 2007 19:16:10 +0200 (MEST)
Subject: CONGRATULATION YOU HAVE WON





SouthAfricanNationalLottery2010

WORLD CUP LOCAL ORGANIZING COMMITEE
2010 World cup lottery onlin 2007



Lottery Headquarters:
210-211 Universal Building Parkhaust,Balfour Unit 1440
Johannesburg, South Africa
phone+27 73 215 2453

owendouglas1980@myway.com




CONGRATULATIONS YOUR WINNING:
Your name have therefore been approved to claim a

total sum of US$2,100,000.00
(Two million,One Hundred Thousand United States Dollars) in cash credited to file Number: (KPC/9030108308/03). Batch: ( 18/006/1094/LIPDA/SL.) Winning Number:(80, 35,11,72,90,41+1) And This is from a total cash prize of US ($200,000,000.00)shared among the first 200 Hundred and lucky winners in this category world-wide. Ref number:(LL1/240142/011),

Please note that your lucky winning number falls within our lottery booklet representative office in South Africa as indicate in the play coupon. In view of this, your U.S$2,100,000.000 (Two Million,One Hundre United States Dollars) would be released to you by the bank immediately he commence the process to facilitate the release of your funds as soon as you contact us.

All participants were selected randomly from World Wide Web-site through computer draw system and extracted from over(100,000,00)companies and individual emails address. The lottery programe took place to promote south africra(2010 world cup award).

For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements (Please bewarned warned)
To file for your claim, please contact the Zonal Co ordinator immediately for verifications of your winning, for quick and urgent release of your fund, You have to conatct claimagent Mr. (Owen Douglas) information is as follow.!!!

Name: Mr. OWEN DOUGLAS
E_mail owendouglas1980@myway.com
phone+27 73 215 2453


Please be informed that all winning Prize must be claimed on or before 30 days of this notification. To avoid unnecessary delays and complications, please quote your reference /batch numbers in any correspondences with us or our designated agent.

Congratulations once more from all members and staffs of this program that has succesfully won this competition.
Thank you for being part of our promotional lottery program.


South African Worldcup Lottery organization.

AGREEMENT:
IT IS NOW AGREED BY THE UNIVERSAL LOTTERY GAME CONSULTIN (ILGC) AND THE LOCAL ORGANIZING COMMITEE (LOC) OF THE 2010 WORLD CUP,
THAT THE WINNING INFORMATIONS WRITTEN ABOVE ARE THE ORIGINAL WINNING INFORMATIONS AS WAS SELECTED BY THE COMPUTER THIS 8TH OF OCTOBER 2006, AND IT HAS ALSO BEEN AGREED THAT THE WINNER WHOSE THESE WINNING INFORMATIONS HAS BEEN SENT TO, WILL BE PAID THE WINNING SUM OF U.S$2,100,000.000 WITHOUT FAIL.


Note that this program is being sponsured by:
SOUTH AFRICAN ANGLO GOLD COMPANY
FIFA SUPPORT AFRICA VODACOM SOUTH AFRICA.



Congratulations from all our staff and we also extend our thanks to the Sponsures for being part of our promotional program.






PLEASE FILL THE BELOW FORM AND SEND IT BY EMAIL TO OUR PAYING AGENT, TO ENABLE THE PAYING AGENT PROCEED ON YOUR PAYMENT.

(1)NAME:................................................................................................................

(2)CONTACT ADDRESS:.....................................................................................

(3)TELEPHONE NUMBER:...................................................................................

(4)FAX NUMBER:..................................................................................................
(5)AGE:.......................................................SEX:...................................................
(6)OCCUPATION:.................................................................................................

(7)COUNTRY:.......................................................................................................

(8)STREET:...............................................................................

(9)FILE NUMBER:........................................................................

(10)BATCH:................................................................................


(11)WINNING NUMBER:..............................................................

(12)BEENEFICIARY AMOUNT:........................

Please keep this form confidential from public to avoid double claiming and contradition over the receiving of your fund. Very important, Lottery rules says that you must be 18 years and above to be able to claim a prize
Copyright © 1994-2006 The South Africa National Lottery Inc.
All rights reserved. Terms of Service - Guideline


77635 476378 255667460







CONTACT EMAIL: owendouglas1980@myway.com
phone+27 73 215 2453







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Anti-fraud resources:

• What can you do when you receive 419 spam