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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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"
  • "flash fortune 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)
  • "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.
  • +27731534591 (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.
  • solidrock_lotteryworldwide_za@yahoo.com (email address has been used in a known fraud before)
  • congratulationsza@tsamail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: congratulationsza@tsamail.co.za
Date: Sun, 04 Jun 2006 15:17:16 +0200
Subject: PRIZE AWARD NOTIFICATION

FLASH FORTUNE LOTTERY

FIRST 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 FLASH FORTUNE LOTTERY SOUTH AFRICA YOU HAVE
WON ON THE COMPUTER BALLOT,
THE SUM OF US$ 2,950,000,00 PLEASE CONTACT

MR MORGAN WILLIAMS
FOREIGN SERVICE MANAGER,
SOLID ROCK FINANCE & SECURITY LTD,
JOHANNESBURG, S.A
TEL: +27 731534591
FAX: +27 731534591
EMAIL:/solidrock_lotteryworldwide_za@yahoo.com

(FLASH FORTUNE LOTTERY)

PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made of this month of
may, 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. 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$2,950,000.00in 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 Solid Rock Finance and
Security Company insured with your email address which won you this
prize, therefore you should contact
(SOLID ROCK FINANCE LTD) your agent and give them your full names so
that they will re-insure your
CHEQUE under your full names.
Please note that SOLID ROCK FINANCE LTD 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:MORGAN WILLIAMS .through Phone or
Email address

MR MORGAN WILLIAMS
FOREIGN SERVICE MANAGER,
SOLID ROCK FINANCE & SECURITY LTD,
JOHANNESBURG, S.A
TEL: +27 73153 45 91
FAX: +27 731534691
EMAIL:solidrock_lotteryworldwide_za@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: FLS-ZR39-825P-4
BATCH NUMBER: 74-263-BBN
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,
MISS.MERVIN NKUMA
THE PROMOTIONS MANAGER,
FLASH FORTUNE LOTTO SOUTH AFRICA.
115 NORDIX AVE. BRYANSTON, 1762
JOHANNESBURG,! SOUTH AFRICA.
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.
SOLID ROCK FINANCE LTD
GOES INTERNATIONAL
AS THE 2010
WORLD CUP
WILL BE HOSTED BY
SOUTH AFRICA
EMAIL:congratulationsza@tsamail.co.za
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO
AUTHORITY. AND
SUPPORTED BY:(F??ation Internationale de Football
Association) FIFA SUPPORT

Anti-fraud resources:

• What can you do when you receive 419 spam