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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"
  • "flash fortune lottery"
  • "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)
  • "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.
  • williamsalberton_7@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "lottoboardt18" <lottoboardt18@canada.com>
Date: Fri, 07 Jul 2006 08:09:08 -0800
Subject: YOU HAVE WON US$2,950.000.000

FLASH FORTUNE LOTTERY

PLEASE, REPLY TO THIS EMAIL ADDRESS BELOW:

Email: williamsalberton_7@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: williamsalberton_7@hotmail.com

(GLOBAL MEGA LOTTERY) PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made for
today 7th
of July, 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:williamsalberton_7@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: williamsalberton_7@hotmail.com

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

BY: (FCB0_ration Internationale de Football Association)
FIFA SUPPORT FLASH FORTUNE LOTTERY



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Anti-fraud resources:

• What can you do when you receive 419 spam