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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: LOTTERY <marise@filternet.nl>
Reply-To: charlesbaloyisa@gmail.com
Date: Tue, 31 Jan 2017 14:56:54 +0100
Subject: CONGRATULATIONS!


FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE  AWARD DEPARTMENT



Dear: Sir/Madam



                                                     

                                       WINNING NOTIFICATION



We are pleased to inform you of the announcement today Draw: 28-Jan-2017, of winners of the Global Mega Lottery South Africa/International Programme, held on 28th/01/ 2017 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 Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our electronic business Promotions Program.



You qualified for the draw as a result of you visiting various websites we are running the e-business

promotions for. You/Your Company, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 10-31-13-30-14-18 Bonus10 and consequently

won in the First Category.



You have therefore been approved for a lump sum pay out of US$1,950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$13,650,000.00 shared among the seven international winners in the First category.



CONGRATULATIONS!



Your fund is now deposited with the Global Mega Lottery Finance and Company insured in your name. Due to the mix up of some numbers and names, we ask that you keep this secretly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize, you will participate in our end of year(2017) high stakes US$1.3 billion International Lottery.



To begin your claim, please contact your claim agent immediately. MR. Charles Baloyi Foreign Service

Manager, Universal Building, 132 - 133 Park Hurst Balfour - Unite 1440 Johannesburg, Gauteng 2001 South

Africa.



TEL:27-73 302 1617

Responding Email Address: charlesbaloyi@workmail.co.za  ,

charlesbaloyisa@gmail.com



For due processing and remittance of your prize money to a designated account of your choice. Remember, you

must contact your claim agent not later than 28th- 02-2017. After this date, all funds will be returned as

unclaimed. NOTE: In order to avoid unnecessary delays and complications,



please remember to quote your reference and batch numbers provided below in every one of your correspondences with your claims agent. REFERENCE NUMBER: FLS-ZR39-825P-4,BATCH NUMBER: 74-263-BBN.



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



Sincerely,



The Promotional Manager

Global Mega Lottery Pty Ltd

Universal Buildiing, 132 - 133 Park Hurst

Balfour - Unite 1440 Johannesburg, Gauteng 2001 N.B.

Any breach of confidentiality on the part of the

winners will result to disqualification.

Please do not reply to this mail box. Contact your

claims agent through

his email contact above.


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