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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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: lotto-draw-s-a@webmail.co.za
Date: Thu, 09 Jun 2005 00:13:40 -0800
Subject: FINAL NOTICE OF AWARD NOTIFICATION.

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

ATT: SIR/MADAM,

FINAL NOTICE OF AWARD NOTIFICATION

We are pleased to inform you of the announcement today of winners of the FLASH
FORTUNE LOTTO SOUTH AFRICA/INTERNATIONAL PROGRAMS, held on 5TH JUNE 2005 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 5, 9, 12, 29, 40, 59, 76, and consequently won
in the Second Category.

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$14,750,000.00 shared among the
Five international winners in the Second category.

CONGRATULATIONS!

Your fund is now deposited with the Solid Rock Finance and Security Company insured in your name. Due to the
mix up of some numbers and names, we ask that you keep this award strictly 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 mid year (2005) high stakes US$1.3 billion International Lottery.
To begin your claim, please contact your cla! im agent immediately;

MR.JOHN MARK
FOREIGN SERVICE MANAGER,
SOLID ROCK FINANCE & SECURITY LTD,
JOHANNESBURG, S.A
EMAIL;markjohn_o@yahoo.com
PHONE;+27-739477656

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 27th JUNE 2005. 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 PROMOTIONS MANAGER,
FLASH FORTUNE LOTTO SOUTH AFRICA.
115 NORDIX AVE. BRYANSTON,
JOHANNESBURG,SOUTH AFRICA.

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.

Anti-fraud resources:

• What can you do when you receive 419 spam