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"419" Scam – Advance Fee / Fake Lottery 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: "southafrica fortunelotto" <southafricafortunelotto@hotmail.com>
Date: Tue, 30 Aug 2005 14:40:16 +0200
Subject: +++ CONGRATULATIONS !!!!!!!!

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 30th August
2005,of
winners of the FLASH FORTUNE LOTTO INTERNATIONAL PROGRAMS,held on 20th July
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$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 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
nscrupulous 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: claimorganisation_department@yahoo.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 14th
September
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 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