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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "flash fortune lotto international programs" (no such lottery exists)
  • "flash fortune lottery" (no such lottery exists)
  • "global mega lottery" (no such lottery exists)
  • " lotto international " (no such lottery exists)
• 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)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • +27833692084 (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.
  • mr_peter_momoh@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: morris zulu <morris_zulu15@yahoo.ca>
Date: Fri, 11 Jul 2008 01:07:06 -0700 (PDT)
Subject: FLASH FORTUNE LOTTERY


FLASH FORTUNE LOTTERY=A0=20
=A0
=A0=A0=A0=A0=A0SECOND=A0 QUATER OF THE YEAR 2008
=A0
YOU ARE THE WINNER OF THE
=A0
COMPUTER PROMOTIONAL DRAW
=A0
THIS MESSAGE IS=A0 FROM=A0 THE CO-ORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE=
AWARD DEPARTMENT=20
=A0

OMEGA CROSSING SA=20
=A0
YOU HAVE WON ON THE COMPUTER BALLOT,=20
=A0
=A0THE SUM OF US$ 2,950,000,00=20
=A0
PLEASE CONTACT=20
=A0=20
(morris zulu)
=A0
YOUR CLAIM AGENT.
=A0
FOR YOUR IMMEDIATE PAYMENTON PHONE NO. + +27 833-692-084,
email: mr_peter_momoh@yahoo.ca
=A0
=A0
(GLOBAL MEGA LOTTERY)
=A0
PRIZE AWARD NOTIFICATION=20
=A0
=A0
We are pleased to inform you of the announcement made today of winners of t=
he FLASH FORTUNE LOTTO INTERNATIONAL PROGRAMS, as part of our promotional d=
raws.=20
=A0
Participants were selected through a computer ballot system drawn from 2,50=
0,000 email addresses of individuals and companies from all part of the wor=
ld as part of our electronic business Promotions Program.=20
=A0
Note that your email address qualified for the draw, as a result of your vi=
siting various websites we are running the e-business promotions for. You/Y=
our Company email address, attached to ticket number 100-309-7482, with ser=
ial number 513-10 drew the lucky numbers=A0 3, 8, 13, 22, 27, 41 and Bonus =
number 12 and consequently YOU HAVE won in the Second Category.=20
=A0
Your winning Ticket Number. 343-221-8756=20
Your Serial Number. 454-17=20
Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12=20
Your INSURANCE Number: FLS433/453L/GMSA=20
=A0
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 f=
rom the total prize money of US$26,650,000.00 shared among the Seven intern=
ational winners in the Second category. CONGRATULATIONS!=20
=A0
Please be informed that your CHEQUE of the sum of US$2,950,000.00 is now=A0=
with Omega Crossing Finance and Security Company insured with your email a=
ddress which won you this prize, therefore you should contact (OMEGA CROSSI=
NG SA) your agent and give them your full names so that they will re-insure=
your CHEQUE under your full names.=20
=A0
Please note that OMEGA CROSSING your paying agent, will invite you to their=
office in Johannesburg South Africa for your immediate payment, you have t=
o hurry up and contact them immediately.
To begin your claim, please call your claim agent immediately, and also=A0 =
to send an urgent message to=A0Mr. Nomara Chris through Phone or Email addr=
ess=A0=20
=A0
morris zulu
FOREIGN SERVICE MANAGER,=20
OMEGA CROSSING SA.=20
# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083=20
P.O. Box 524, AUCKLANDPARK=20
JOHANNESBURG 2001=20
SOUTH AFRICA=20
TEL:27 83-369-2084
EMAIL: mr_peter_momoh@yahoo.ca
NOTE: In order to avoid unnecessary delays and complications, please rememb=
er to quote your reference and batch numbers and other information provided=
above and below in e=0A=0A=0A _______________________________________=
___________________________=0AYahoo! Canada Toolbar: Search from anywhere o=
n the web, and bookmark your favourite sites. Download it now at=0Ahttp://c=
a.toolbar.yahoo.com.

Anti-fraud resources:

• What can you do when you receive 419 spam