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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.

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Please note about this email:

Fraud email example:

From: "SALOTTO SALOTTO" <salotto77@hotmail.com>
Date: Sat, 13 Aug 2005 03:33:22 +0200
Subject: CONGRATULATIONS! CONGRATULATIONS! CONGRATULATIONS!

 

FLASH FORTUNE LOTTERY

12th / 08 / 2005

YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW THIS MESSAGE IS FROM THE PROMOTION MANAGER, 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 ( MR.RICHARD BALOYI )YOUR CLAIM AGENT. FOR YOUR IMMEDIATE PAYMENT ON

PHONE NO. + 27-73 074 4189

e-mail : richard2004baloyi@yahoo.com

(GLOBAL MEGA LOTTERY) PRIZE AWARD NOTIFICATION We are pleased to inform you of the announcement made 21ST /07 /2005, of 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 is Number. 343-221-8756 Your Serial Number. 454-17 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$26,650,000.00 shared among the Seven international winners in the Second category.

CONGRATULATIONS! CONGRATULATIONS!

Please be informed that your PRIZE of the sum of 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 PRIZE under your full names. Please note that OMEGA CROSSING your paying agent, will invite you to their office in Johannesburg South Africa for your immediate payment, you have to hurry up and contact them immediately.

To begin your claim, please call your claim agent immediately, and also to send an urgent message to MR.RICHARD BALOYI through Phone or Email address FOREIGN SERVICE MANAGER, OMEGA CROSSING SA.

# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083

P.O. Box 524, AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA

TEL;+ 27-73 074 4189

EMAIL: richard2004baloyi@yahoo.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,

MR. MERVIN NKUMA

THE PROMOTIONS MANAGER, 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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