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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

Fraud email example:

From: flashfurtunes@yahoo.com
Date: Sat, 22 Jul 2006 12:56:55 +0200
Subject: FINAL NOTICE OF AWARD NOTIFICATION

FROM:
THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT ATTN: SIR/MADAM,

FINAL NOTICE OF AWARD NOTIFICATION We are pleased to inform you of the
announcement today, 22/07/2006, of winners of the FLASH FORTUNE LOTTO
SOUTH AFRICA/INTERNATIONAL PROGRAMS, held on 1/07/ 2006 as part of our
promotional draws.

Participants were sellected 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 your 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 9, 6, 12, 29, 30, 45, 66, and consequently won in the
Second Category. You have therefore been approved for a lump sum pay
out of (US$2.500,000.) in cash, which is the winning payout for Second
category winners.

This is from the total prize money of US$5.5,000,000, shared among the
Seven international winners in the Second category.

CONGRATULATIONS! Your fund is now deposited with the (NED BANK) insured
in your name, Due to the mix up of some numbers and names, we ask that
you keep this 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
unscrupulours acts by participants of this program.
We hope with a part of your prize, you will participate in our mid year
(2007) high stakes US$1.3 billion International Lottery.
To claim your winning prize, please contact your claim agent immediately.


MR.Van Walter Fly.
FOREIGN SERVICE MANAGER,
# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
OMEGA CROSSING.
PHONE:+27782360672
EMAIL:flashfortunes1@hotmail.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
29/07/2006, 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 for being
part of our promotions program.


Sincerely,
THE PROMOTIONS MANAGER,
FLASH FORTUNE LOTTO SOUTH AFRICA.
2nd Floor SABC Radio Park Building,
P.O. Box 91711, Auckland Park,
2006 Henley Road,
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 email contact above.

Anti-fraud resources: