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"419" Scam – Advance Fee / Fake Lottery Scam

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• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • ",000,000" (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.
  • +27735435991 (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.
  • dbric2010@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: NET TIME 2010 LOTTERY DRAW NOTICE <nettimelott.28@hotmail.com>
Reply-To: <dbric2010@yahoo.com>
Date: Wed, 26 Sep 2007 21:22:38 +0200
Subject: NET TIME 2010 LOTTERY DRAW NOTICE







NET TIME TRUST AGENCY LOTTERY GAMES CONSULTING
Company Reg No: 2004/079414/23
Universal Building,132-133Park Hurst,Balfour-Unit 1440JOHANNESBURG,GAUTENG 2001SOUTH AFRICA

IN CONJUNCTION WITH
SOUTH AFRICA 2010


WORLDCUP LOCAL ORGANIZING COMMITTEE





NET TIME 2010 LOTTERY DRAW NOTICE




DEAR WINNER,

THIS IS TO INFORM YOU THAT THE NET TIME LOTTERY GAME CONSULTING (NTLGC) AND THE LOCAL ORGANIZING COMMITTEE (LOC) OF THE 2010 WORLD CUP, HERE IN SOUTH AFRICA, HAS HELD AN INTERNET RAFFLE DRAW, AND YOUR EMAIL ADDRESS WAS AMONG THE 2010 EMAIL ADDRESSES THAT WAS PICKED BY THE COMPUTER DURING THE SECOND QUARTER RAFFLE DRAW (FQRD).

WE ARE THEREFORE WITH GREAT PLEASURE, TO NOTIFY YOU THAT YOUR EMAIL ADDRESS ONCE AGAIN, HAPPENED TO COME OUT TOP NUMBER (1) OUT OF THE 2010 EMAIL ADDRESSES, ON THE FINAL BALLOT DRAW, AND THIS HAD MADE YOU THE JACKPOT WINNER OF THE SUM OF US$2,000,000.00

BE AWARE THAT THIS INTERNET RAFFLE DRAW (IRD) WAS ORGANISED BY THE INTERACTIVE LOTTERY GAME CONSULTING (ILGC) AND THE LOCAL ORGANIZING COMMITEE (LOC) OF THE 2010 WORLD CUP, TO CREATE AWARENESS FOR THE WORLD, AS SOUTH AFRICA IS FINALIZING THEIR PREPARATION FOR THE HOSTING OF THE 2010 WORLD CUP.
BELOW ARE YOUR WINNING DETAILS:

DRAW NUMBER:
EMAIL CODE NUMBER: 15/76/EF36
FINAL JACPOT NUMBER: 0001
SN: 2010 / ILGC / LOC / ZA
WINNING INSURANCE POLICY NUMBER: JJA23ZA
INSURANCE COMPANY: OLD MUTUAL INSURANCE SA
AMOUNT WON: US$2,000,000.00
AGREEMENT:

IT IS NOW AGREED BY THE NET TIME LOTTERY GAME CONSULTING (NTLGC) AND THE LOCAL ORGANIZING COMMITTEE (LOC) OF THE 2010 WORLD CUP, THAT THE WINNING INFORMATION WRITTEN ABOVE ARE THE ORIGINAL WINNING INFORMATION AS WAS SELECTED BY THE COMPUTER ON 3RD DAY OF SEPTEMBER 2007, AND IT HAS ALSO BEEN AGREED THAT THE WINNER WHOSE THESE WINNING INFORMATION HAS BEEN SENT TO, WILL BE PAID THE WINNING SUM OF US$2,000,000.00.

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

VIVA SOUTH AFRICA! VIVA SPONSORS
& VIVA THE WHOLE WORLD.







PRIZE CLAIMING INSTRUCTION:

To receive your prize, contact our Paying agent on the following Details:


Company: GLOBE FINANCE CORPORATION
Company Registration number: 1947/027670/07
Contact address: 27 NEWTON STR, NEWTON PARK, P.O BOX 7706 NEWTON, JOHANNESBURG RSA.

Contact person: Mr.Eric Dube.
Position: Finance Director
EMAIL ADDRESS:dbric2010@yahoo.com
Telephone Number: +27-73-543-5991

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

NAME:

CONTACT ADDRESS:

TELEPHONE NUMBER:

FAX NUMBER:

AGE:

SEX:

OCCUPATION:

NEXT OF KIN:

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.
_________________________________________________________________
Explore the seven wonders of the world
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Anti-fraud resources:

• What can you do when you receive 419 spam