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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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"
  • "universal crossing sa"
• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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 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.
  • richardbaloyi2005za@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "global mega" <globalmega003@hotmail.com>
Date: Mon, 13 Feb 2006 15:44:27 +0200
Subject: CONGRATULATIONS! CONGRATULATIONS! CONGRATULATIONS!

FLASH FORTUNE LOTTERY  
 
13th feb 2006.

YOU ARE THE WINNER OF THE
 
COMPUTER PROMOTIONAL DRAW
 
THIS MESSAGE IS  FROM  THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
 
UNIVERSAL CROSSING SA
 
YOU HAVE WON ON THE COMPUTER BALLOT,
 
 THE SUM OF US$ 250,000.00
PLEASE CONTACT
 
(MR. Richard Baloyi)
 
YOUR CLAIM AGENT.
 
FOR YOUR IMMEDIATE PAYMENT
 
ON PHONE NO. + 27-76-326-5028   email:  richardbaloyi2005za@yahoo.com
 
(UNIVERSAL  LOTTERY)
 
PRIZE AWARD NOTIFICATION
 
 
We are pleased to inform you of the announcement made on  13th feb 2006 of winners of the FLASH FORTUNE LOTTO INTERNATIONAL PROGRAMS, as part of our promotional draws.
 
Participants were selected through a computer email 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  7017-4162-1018, with serial number MH4710019 drew the lucky numbers  80, 35, 11, 72, 90, 41 and Bonus number 1 and consequently YOU HAVE won in the Second Category.
 
REFERENCE NUMBER: LLI/240142/011
BATCH NUMBER: 18/006/1094/LIPDA/SL.

You have therefore been approved for a lump sum pay out of US$250,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$2,750,000.00 shared among the fifty   international winners in the Second category. CONGRATULATIONS!
 
To begin your claim, urgently contact your claim agent  through the below information:
 
MR. Richard Baloyi; UNIVERSAL LOTTERY SA,
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001
REPUBLIC OF SOUTH AFRICA.
TEL: +27- 76-326-5028 

EMAIL: richardbaloyi2005za@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: LLI/240142/011
BATCH NUMBER: 18/006/1094/LIPDA/SL.
 
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.JUBRIL AHMED
 
THE PROMOTIONS MANAGER,
FLASH FORTUNE LOTTERY.
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001
P.O. Box 900433,
REPUBLIC OF SOUTH AFRICA

 
UNIVERSAL 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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Anti-fraud resources:

• What can you do when you receive 419 spam