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"419" Scam – Advance Fee / Fake Lottery Scam

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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 lottery"
• 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.
  • +27737518941 (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.
  • dr.georgekama@workmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "flash fortune" <ffl_sa_01@hotmail.com>
Date: Mon, 18 Sep 2006 16:06:07 +0200
Subject: YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW!!!

18TH SEPTEMBER 2006.

YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW!!!
THIS MESSAGE IS FROM THE DIRECTOR,
INTERNATIONAL PROMOTIONS/PRIZE DISBURSEMENT CENTER
FLASH FORTUNE LOTTERY PROMOTIONS.
YOU HAVE WON ON THE COMPUTER BALLOT,
THE SUM OF US$1,950.000.00

PLEASE CALL OR CONTACT:
Dr. George Kama
YOUR CLAIMS MANAGER FOR YOUR IMMEDIATE PAYMENT ON
PHONE +27 737 518 941
Email: dr.georgekama@workmail.co.za

PRIZE AWARD NOTIFICATION!!!
============================
We are pleased to inform you of the announcement made today 18th
September 2006, as one of the winners in the FLASH FORTUNE LOTTERY
PROMOTIONS, as
part of our Promotional draws. HELD ON 1sT OF SEPTEMBER 2006. Your e-mail
address attached to Ticket number 100-309-74824 with Serial number 513-10
drew
the Winning numbers 5, 9, 12, 29, 40, 59 TOP 76 and Bonus number 1 which
subsequently you won the lottery in the 3rd category i.e. Thunder ball
Jackpot.

You have therefore been approved for a lump sum pay out of
US$1,950,000.00 only in cash credited to file ZAR/5533-SDS2/06. This is from
the total
prize money of US$13,650,000.00 shared among the Seven International winners
in the Third category.
All participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over 100,000
Unions, associations and corporate bodies that are listed online. This
Promotion takes place monthly.

Please note that your Lucky Winning number falls within our International
Booklet representative office here in South Africa as indicated in your
Winning numbers.
Your fund is now available for claim, due to the mix up of some numbers
and email address, we request you to quote your Reference Number and Batch
Numbers, We also advice you to keep this award strictly from Public Notice
until
your claim has been processed.

To begin your claim, urgently call the Claims Manager upon completing the
Application Prize Claim to speedy up in processing your Winning.

Reference Number: FLS-ZR39-825P-4
Batch number: 74-263-BBN
CLAIMS MANAGER
FLASH FORTUNE ONLINE PROMOTIONS
Dr. George Kama
TEL: +27-737 518 941
E-MAIL: dr.georgekama@workmail.co.za


=============================================================
APPLICATION FOR PRIZE CLAIM (Receipt Official Notification Letter)
=============================================================
[FULL NAME OF WINNER]...............................................
[FULL MAILING ADDRESS]..............................................
[COUNTRY/REGION].......................................................
[STATE/PROVINCE].......................................................
[DATE OF BIRTH].................../...................../...........
[SEX]..................................................................
[MARITAL STATUS]....................................................
[OCCUPATION]...........................................................
[CURRENT EMAIL].......................................................
[TEL].............................. [FAX]..............................
WINNING INFORMATION:
[LUCKY NUMBERS]........................................................
[REFERENCE NUMBER]..................................................
[BATCH NUMBER]........................................................
[DATE OF NOTIFICATION].................................................

You are to fill and complete this APPLICATION and send it back to your
Claims Manager's E-mail Address: dr.georgekama@workmail.co.za
Or call him on Telephone Number: +27-737 518 941.
Please indicate "X" for the option you want your prize remitted to you.
Listed are the options of receiving prize payment.

(1) PAYMENT BY TELEGRAPHIC TRANSFER:
........................................................................[____]
(2) PAYMENT APPROVAL PROCESS:
........................................................................[____]

Submitted Form will be manually verified and processed by the assigned
Claims Manager.

The Processing of your form will be completed within the next 24 hours
of receiving your LOTTERY CLAIMS APPLICATION FORM-C.
You will receive an update on the status of your application once
Completely Processed.

DENIAL OF APPLICATION:
======================
Please be informed that the following listed Country Have been banned
from participating in the lottery: Vietnam, Iraq, South Africa, Nigeria,
Venezuela and North Korea.

If you are a resident of the listed country you cannot file claims for
This Lottery prize.
Please delete this Notification, as your prize processing will be
Annulled Without notice.
Once again, accept our congratulations on your prize winning.

Sincerely,
Dr. Ntumbi yalesa john,
Director, Lottery Board Organisation.
PS;

YOU ARE TO CALL THE CLAIMS MANAGER UPON FILLING THE APPLICATION FOR THE
PRIZE CLAIM TO ENABLE THEIR OFFICE SPEEDY-UP US IN PROCESSING YOUR
WINNING.

© 2006 FLASH FORTUNE ONLINE PROMOTIONS.
All rights reserved.

Offer valid to winners who are at least 18 years of age. Void where
Prohibited.
No purchase necessary to claim winning prize.
You will need to meet all of the steps to redeem as Outlined in the

Terms & Conditions before you can receive your Promotional Prizes.
To receive this promotion, you must:
1) Submit email and mailing address information
2) Select one of the options listed for receiving prize
3) Check your e-mail inbox for "Redemption Notification"

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam