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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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: flashfortunelottosa@702mail.co.za
Date: Thu, 21 Jul 2005 13:13:31 +0200
Subject: FINAL AWARD NOTIFICATION


FROM THE DESK OF THE PROMOTIONS MANAGER,
FLASH FORTUNE LOTTERY SOUTH AFRICA,
25, GRAYSTON DRIVE.SANDTON.

Your kind Attention:

FINAL NOTICE OF AWARD NOTIFICATION

We are pleased to inform you of the announcement today,the 21st junly 2005,
of winners of the FLASH FORTUNE LOTTO INTERNATIONAL PROGRAMS, held on 4th
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$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 Second category.

CONGRATULATIONS!

Your fund is now deposited with the Alert 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 up coming
mid year (2006) high stakes US$1.3 billion International Lottery.To begin your
claim, please contact your claim agent immediately;

DR PATRICK WILLIAMS
FOREIGN SERVICE MANAGER ALERT FINANCE AND SECURITIES,
TEL: 00-27-83-738-8218
EMAIL:claimsservies_department_org@hotmail.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
13th August 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

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 telephone or email contact above.

Anti-fraud resources:

• What can you do when you receive 419 spam