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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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.

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"
  • "global mega lottery"
• 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")
  • "foreign service manager" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +27838946787 (South Africa, prepaid mobile phone)
• 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.
  • lotto_boardt2@yahoo.com (email address has been used in a known fraud before)
  • williamsalberton2006@hotmail.com

Fraud email example:

From: lotto board <lotto_boardt2@yahoo.com>
Date: Fri, 26 May 2006 01:40:10 -0700 (PDT)
Subject: YOU HAVE WON US$2,950.000.00


I have a new email address!You can now email me at: lotto_boardt2@yahoo.com

FLASH FORTUNE LOTTERY





Email: williamsalberton2006@hotmail.com





SECOND QUARTER OF THE YEAR 2006





YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW




THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL




PROMOTIONS/PRIZE AWARD DEPARTMENT STALLION SA





YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$ 2,950,000.00




PLEASE CONTACT





(MR. WILLIAMS ALBERTON)




YOUR CLAIM AGENT.




FOR YOUR IMMEDIATE PAYMENT




ON PHONE NO. + 27 83 894 6787




FAX: +0044-7092865719




Email: williamsalberton2006@hotmail.com





(GLOBAL MEGA LOTTERY) PRIZE AWARD NOTIFICATION





We are pleased to inform you of the announcement made for today 26th




of May, 2006 the 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. 100-309-7482




Your Serial Number. 513-10




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!





Please be informed that your CHEQUE of the sum of US$2,950,000.00 is




now with Stallion Finance and Security Company insured with your




email address which won you this prize, therefore you should contact




(STALLION SA) your agent and give them your full names so that they




will re-insure your CHEQUE under your full names.





To begin your claim, please call your claim agent immediately, and




also to send an urgent message to Mr. Williams Alberton. through Phone



or




Email address





MR.WILLIAMS ALBERTON.




FOREIGN SERVICE MANAGER,




STALLION SECURITY & FINANCE COMPANY (P.T.Y) LTD.




50 SIVEWRIGHT AVENUE




DOORNFONTEIN, JHB




PO BOX 16638




TEL: +27-83-894-6787




FAX: +0044-7092865719




EMAIL:williamsalberton2006@hotmail.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 CUP





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.





STALLION SA GOES INTERNATIONAL AS THE 2010 WORLD CUP WILL BE HOSTED BY




SOUTH AFRICA





N.B. Any breach of confidentiality on the part of the winners will




result to disqualification. Please do not reply to this mailbox.



Contact your




claims agent through his email contact above and below.





E-MAIL: williamsalberton2006@hotmail.com





THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND




SUPPORTED





BY: (F餩ration Internationale de Football Association) FIFA SUPPORT




FLASH FORTUNE LOTTERY

- lotto board

Anti-fraud resources:

• What can you do when you receive 419 spam