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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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:

• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "foreign service manager" (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)
  • ",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)
  • "00,000.00" (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.
  • +27736550729 (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.
  • email-mikemuchanga@yahoo.com
  • mikemuchanga@gmail.com
  • richardbaloyi23@tsamail.co.za
  • email-richardbaloyi22@tsamail.co.za

Fraud email example:

From: "mike muchanga" <swift06@tulsaemail.com>
Reply-To: mikemuchanga@yahoo.com
Date: Tue, 15 Jul 2008 11:29:52 +0200
Subject: 2010 WORLD CUP PROMO LUCKY WINNER:Your E-mail has won $1,950,000.00


**
** **
*GLOBAL MEGA-MILLION *
*LOTTERY SA
* **
* * * Congratulations!
The Global Megal Lottery Promotion team is proud to inform you that you have
won US$1 950,000.00 Why you have won Your E-mail address is one of 200 lucky
Addresses who have won in the weekly Promotion.

See below how to claim your prize.

Details on the Winnings

Your Winning Reference Number is: GLOR39-4025P- Batch Number:
7490-26004-ZZA.

TICKET NUMBER:700-45309-7482

SERIAL NUMBER:515-10-29080

WINNING NUMBERS:12,19,29,30,40,37+(01)

I wish to Congratulate you on your victory, you are a lucky person to have
won this lottery. Your email address was amongst those chosen this quarter
from our new java-based software that randomly selects email addresses from
the web from which winners are selected...

You are required to forward the following details to help facilitate the
processing of your claims and certificate which will facilitate the Your
winning price is to the tune of 1,950,000.00( One Million Nine Hundred and
Fifty Thousand dollar. This correspondence officially confirms that we are
in receipt of Instructions relating to the payment of your lottery winnings.
Provided in attachment is a Non resident claims form you are required to
completely fill the claims form with your correct information and submit it.
We look forward to receive receipt of your information.

NAME :

COUNTRY:

COUNTRY OF RESIDENT:

AGE:

MOBILE NUMBER:

Remember, you must contact your claim agent Mr MIKE MUCHANGA,Call him and
claim your prize after calling him send your refrence and batch number and
all the above informations to his email address and call him to let him know
that you have contacted him through email.
Congratulations once again from all our staff and thank you for being part
of our promotions program.

for claiming of your prize and remember to quote your reference and Batch
Number for easy processing of your prize. That's it! Our DUE PROCESS UNIT
(DPU) will render to you complete assistance and provide additional
information and processes for the claims of your consultation prize. For due
processing of your winning claim, please contact the DPU Information Officer
MR MIKE MUCHANGA who has been assigned to assist you.

You have to note that this program is being sponsored by the FIFA SUPPORT
AFRICAN TEAM, to creat awareness for the coming 2010 FIFA world Cup, which
is to be host by South Africa.
TO FILE YOUR CLAIM...
Contact

Processing Manager: Mr. MIKE MUCHANGA
EMAIL-mikemuchanga@yahoo.com
mikemuchanga@gmail.com
Tel :+27-736550729
Please you are to choose your payment option at which you want your fund
Paid to you,listed below is our payment modalities and option of payment.
For further confirmation Please call DPU office at

*
** *PLEASE NOTE THAT BECAUSE OF THE INTERNET LOTTERY SCAMS,YOU MUST
QUOTE YOUR SECURITY CODE (ZA-184/08) SO THAT THE SCAMMERS WILL NOT BE ABLE
TO GET YOUR WINNING INFORMATION.
* *Please do not reply on this email instead contact your claim officer with
details above...*
**
**
*GLOBAL MEGA-MILLION LOTTERY** *
* *
* Mr. Kuash Behler, Our First Quarter Winner of *
* US$ 2,000,000.00 from Amsterdam, Holland *
* 21st January 2006.*
**
* ** ** *
*Our third Quarter Winner Mrs. Ali Fatima from Nepal receiving her winning
fund*
* of US$1,950,000.00 also on the picture is her husband and friends
rejoicing with them. *
*18th November 2006** *
* *
* Copyright Â(c) 2006 The Xanga web & SA National Lottery Inc.
All rights reserved. Terms of Service - Guideline*
* MR. MIKE MUCHANGA
FOREIGN SERVICE MANAGER,AllStates Buildiing,
234, Woodmead Street,
9Th Floor Unit 999
Johannesburg
South
EMAIL-mikemuchanga@yahoo.com
mikemuchanga@gmail.com
Tel :+27-736550729
*







<http://us.f449.mail.yahoo.com/ym/Compose?To=richardbaloyi23@tsamail.co.za>





**
** **
*GLOBAL MEGA-MILLION *
*LOTTERY SA
* **
* * * Congratulations!
The Global Megal Lottery Promotion team is proud to inform you that you have
won US$1 950,000.00 Why you have won Your E-mail address is one of 200 lucky
Addresses who have won in the weekly Promotion.

See below how to claim your prize.

Details on the Winnings

Your Winning Reference Number is: GLOR39-4025P- Batch Number:
7490-26004-ZZA.

TICKET NUMBER:700-45309-7482

SERIAL NUMBER:515-10-29080

WINNING NUMBERS:12,19,29,30,40,37+(01)

I wish to Congratulate you on your victory, you are a lucky person to have
won this lottery. Your email address was amongst those chosen this quarter
from our new java-based software that randomly selects email addresses from
the web from which winners are selected...

You are required to forward the following details to help facilitate the
processing of your claims and certificate which will facilitate the Your
winning price is to the tune of 1,950,000.00( One Million Nine Hundred and
Fifty Thousand dollar. This correspondence officially confirms that we are
in receipt of Instructions relating to the payment of your lottery winnings.
Provided in attachment is a Non resident claims form you are required to
completely fill the claims form with your correct information and submit it.
We look forward to receive receipt of your information.

NAME :

COUNTRY:

COUNTRY OF RESIDENT:

AGE:

MOBILE NUMBER:

Remember, you must contact your claim agent Mr MIKE MUCHANGA,Call him and
claim your prize after calling him send your refrence and batch number and
all the above informations to his email address and call him to let him know
that you have contacted him through email.
Congratulations once again from all our staff and thank you for being part
of our promotions program.

for claiming of your prize and remember to quote your reference and Batch
Number for easy processing of your prize. That's it! Our DUE PROCESS UNIT
(DPU) will render to you complete assistance and provide additional
information and processes for the claims of your consultation prize. For due
processing of your winning claim, please contact the DPU Information Officer
MR MIKE MUCHANGA who has been assigned to assist you.

You have to note that this program is being sponsored by the FIFA SUPPORT
AFRICAN TEAM, to creat awareness for the coming 2010 FIFA world Cup, which
is to be host by South Africa.
TO FILE YOUR CLAIM...
Contact

Processing Manager: Mr. MIKE MUCHANGA
EMAIL-mikemuchanga@yahoo.com
mikemuchanga@gmail.com
Tel :+27-736550729
Please you are to choose your payment option at which you want your fund
Paid to you,listed below is our payment modalities and option of payment.
For further confirmation Please call DPU office at

*
** *PLEASE NOTE THAT BECAUSE OF THE INTERNET LOTTERY SCAMS,YOU MUST
QUOTE YOUR SECURITY CODE (ZA-184/08) SO THAT THE SCAMMERS WILL NOT BE ABLE
TO GET YOUR WINNING INFORMATION.
* *Please do not reply on this email instead contact your claim officer with
details above...*
**
**
*GLOBAL MEGA-MILLION LOTTERY** *
* *
* Mr. Kuash Behler, Our First Quarter Winner of *
* US$ 2,000,000.00 from Amsterdam, Holland *
* 21st January 2006.*
**
* ** ** *
*Our third Quarter Winner Mrs. Ali Fatima from Nepal receiving her winning
fund*
* of US$1,950,000.00 also on the picture is her husband and friends
rejoicing with them. *
*18th November 2006** *
* *
* Copyright Â(c) 2006 The Xanga web & SA National Lottery Inc.
All rights reserved. Terms of Service - Guideline*
* MR. MIKE MUCHANGA
FOREIGN SERVICE MANAGER,AllStates Buildiing,
234, Woodmead Street,
9Th Floor Unit 999
Johannesburg
South
EMAIL-mikemuchanga@yahoo.com
mikemuchanga@gmail.com
Tel :+27-736550729
*







<http://us.f449.mail.yahoo.com/ym/Compose?To=richardbaloyi23@tsamail.co.za>





**
** **
*GLOBAL MEGA-MILLION *
*LOTTERY SA
* **
* * * Congratulations!
The Global Megal Lottery Promotion team is proud to inform you that you have
won US$1 950,000.00 Why you have won Your E-mail address is one of 200 lucky
Addresses who have won in the weekly Promotion.

See below how to claim your prize.

Details on the Winnings

Your Winning Reference Number is: GLOR39-4025P- Batch Number:
7490-26004-ZZA.

TICKET NUMBER:700-45309-7482

SERIAL NUMBER:515-10-29080

WINNING NUMBERS:12,19,29,30,40,37+(01)

I wish to Congratulate you on your victory, you are a lucky person to have
won this lottery. Your email address was amongst those chosen this quarter
from our new java-based software that randomly selects email addresses from
the web from which winners are selected...

You are required to forward the following details to help facilitate the
processing of your claims and certificate which will facilitate the Your
winning price is to the tune of 1,950,000.00( One Million Nine Hundred and
Fifty Thousand dollar. This correspondence officially confirms that we are
in receipt of Instructions relating to the payment of your lottery winnings.
Provided in attachment is a Non resident claims form you are required to
completely fill the claims form with your correct information and submit it.
We look forward to receive receipt of your information.

NAME :

COUNTRY:

COUNTRY OF RESIDENT:

AGE:

MOBILE NUMBER:

Remember, you must contact your claim agent Mr MIKE MUCHANGA,Call him and
claim your prize after calling him send your refrence and batch number and
all the above informations to his email address and call him to let him know
that you have contacted him through email.
Congratulations once again from all our staff and thank you for being part
of our promotions program.

for claiming of your prize and remember to quote your reference and Batch
Number for easy processing of your prize. That's it! Our DUE PROCESS UNIT
(DPU) will render to you complete assistance and provide additional
information and processes for the claims of your consultation prize. For due
processing of your winning claim, please contact the DPU Information Officer
MR MIKE MUCHANGA who has been assigned to assist you.

You have to note that this program is being sponsored by the FIFA SUPPORT
AFRICAN TEAM, to creat awareness for the coming 2010 FIFA world Cup, which
is to be host by South Africa.
TO FILE YOUR CLAIM...
Contact

Processing Manager: Mr. MIKE MUCHANGA
EMAIL-mikemuchanga@yahoo.com
mikemuchanga@gmail.com
Tel :+27-736550729
Please you are to choose your payment option at which you want your fund
Paid to you,listed below is our payment modalities and option of payment.
For further confirmation Please call DPU office at

*
** *PLEASE NOTE THAT BECAUSE OF THE INTERNET LOTTERY SCAMS,YOU MUST
QUOTE YOUR SECURITY CODE (ZA-184/08) SO THAT THE SCAMMERS WILL NOT BE ABLE
TO GET YOUR WINNING INFORMATION.
* *Please do not reply on this email instead contact your claim officer with
details above...*
**
**
*GLOBAL MEGA-MILLION LOTTERY** *
* *
* Mr. Kuash Behler, Our First Quarter Winner of *
* US$ 2,000,000.00 from Amsterdam, Holland *
* 21st January 2006.*
**
* ** ** *
*Our third Quarter Winner Mrs. Ali Fatima from Nepal receiving her winning
fund*
* of US$1,950,000.00 also on the picture is her husband and friends
rejoicing with them. *
*18th November 2006** *
* *
* Copyright Â(c) 2006 The Xanga web & SA National Lottery Inc.
All rights reserved. Terms of Service - Guideline*
* MR. MIKE MUCHANGA
FOREIGN SERVICE MANAGER,AllStates Buildiing,
234, Woodmead Street,
9Th Floor Unit 999
Johannesburg
South
EMAIL-mikemuchanga@yahoo.com
mikemuchanga@gmail.com
Tel :+27-736550729
*







<http://us.f449.mail.yahoo.com/ym/Compose?To=richardbaloyi23@tsamail.co.za><http://us.f449.mail.yahoo.com/ym/Compose?To=EMAIL-richardbaloyi22@tsamail.co.za><http://us.f532.mail.yahoo.com/ym/Compose?To=EMAIL-richardbaloyi@live.co.za>

<http://us.f449.mail.yahoo.com/ym/Compose?To=EMAIL-richardbaloyi22@tsamail.co.za><http://us.f532.mail.yahoo.com/ym/Compose?To=EMAIL-richardbaloyi@live.co.za>

<http://us.f449.mail.yahoo.com/ym/Compose?To=EMAIL-richardbaloyi22@tsamail.co.za><http://us.f532.mail.yahoo.com/ym/Compose?To=EMAIL-richardbaloyi@live.co.za>

Anti-fraud resources:

• What can you do when you receive 419 spam