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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.
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Fraud email example:
From: "susan huan" <susanhuan2004@hotmail.com>
Date: Thu, 01 Sep 2005 08:03:17 +0200
Subject: Winner
FLASH FORTUNE LOTTERY
SECOUND QUATER OF THE YEAR 2005
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW.
THIS MESSAGE IS FROM THE CO-ORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT OMEGA CROSSING SA.YOU HAVE WON ON THE COMPUTER BALLOT,THE
SUM OF US$ 2,950,000,00.
PLEASE CONTACT:
(Eng. Mike Kumal
YOUR CLAIM AGENT FOR YOUR IMMEDIATE PAYMENT:
ON PHONE NO. + 27 832 372 570
email: mikeku1@hotmail.com
(GLOBAL MEGA LOTTERY)
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made on 29th of Aug
2005 about winners of the FLASH FORTUNE LOTTO INTERNATIONAL PROGRAMS, 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 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 100-309-7482, with serial number
513-10 drew
the lucky numbers 3, 8, 13,22, 27, 41 and Bonus number 12 and consequently
YOU HAVE won in the Second Category.Your winning Ticket Number.
100-309-7482, Your Serial Number.513-10.Your lucky draw Numbers are. 3, 8,
13, 22, 27, 41,Bonus Number 12 ,Your INSURANCE Number: FLS433/453L/GMSA.
You have therefore been approved for a lump sum pay out of US$2,950,000.00
in cash, which is the winning payout for Second category winners. This is
from the total prize money of US$20,650,000.00 shared among the Seven
international winners in the Second category.
CONGRATULATIONS!
Please be informed that your (PRIZE) US$2,950,000.00 is now with Omega
Crossing Finance and Security Company insured with your email address which
won you this prize, therefore you should contact (OMEGA CROSSING SA) your
agent and give them your full names so that they will re-insure your CHEQUE
under your full names.
To begin your claim, please call your claim agent immediately, and also to
send an urgent message to Eng. Mike Kumal through Phone or Email address:
Engr. Mike Kumal
FOREIGN SERVICE MANAGER,
OMEGA CROSSING SA.
# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
PHONE NO; + 27-83 237 2570
EMAIL : mikeku1@hotmail.com
NOTE: 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
claims agent.
REFERENCE NUMBER: GML-S343-KKT-8811
BATCH NUMBER: 56T-DTH78-SAR99
FLASH FORTUNE LOTTO PROGRAM IS A BONUS FOR THE WHOLE
WORLD FOR THE 2010 SOCCER WORLD
Congratulations'' once again from all our staff and thank you for being part
of our promotions program.
Sincerely,
MRS SUSAN HUAN
CO-ORDINATOR,
FLASH FORTUNE LOTTERY.
2nd Floor SABC
Radio Park Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg,
South Africa.
OMEGA CROSSING SA GOES INTERNATIONAL AS THE 2010 WORLD CUP WILL BE
HOSTED BY
SOUTH AFRICA
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO
AUTHORITY. AND SUPPORTED
BY: (F餩ration Internationale de Football
Association) FIFA SUPPORT
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