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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 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")
  • "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.
  • +27731296596 (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.
  • jamesnkomo2005@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "posher nkozi" <poshernkozi12@hotmail.com>
Date: Sat, 04 Nov 2006 13:58:43 +0200
Subject: WINNING NOTIFICATION.

THIS MESSAGE IS  FROM  THE PROMOTION MANAGER,

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

FLASH FORTUNE LOTTO DRAW

YOU HAVE WON ON THE COMPUTER BALLOT,

THE SUM OF US$ 1,500,000,00

CONTACT ( JAMES NKOMO ) YOUR CLAIM AGENT.

FOR YOUR IMMEDIATE PAYMENT

MR.JAMES NKOMO.  

PHONE;+27-73129-6596.

Email:jamesnkomo2005@hotmail.com

                                            (GLOBAL MEGA LOTTERY)

                                           PRIZE AWARD NOTIFICATION

  We are pleased to inform you of the announcement  made on the 30th October 2006 that you are one of 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$1,500,000.00 in cash, which is the winning  payout for Second category winners. This is from the total prize money of $30,000,000.00 shared among the ten international winners in the Second category. CONGRATULATIONS! .

 

Please be informed that your CHEQUE of the sum of  US$1,500,000.00 is now  with Omega Crossing Finance  and Security Company insured with your email address which won you this prize, therefore you should  contact (OMEGA CROSSING SA) your agent and give them your full names so that they will re-insure your  CHEQUE under your full names. Please note that OMEGA CROSSING 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.

 

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

 

Congratulations'' once again from all our staff and thank you for being part of our promotions program.

 

Yours sincerely,

Mrs.Madila. Terce.

 

THE PROMOTIONS MANAGER, FLASH FORTUNE LOTTERY. 2nd Floor SABC Radio Park Building Auckland Park, 2006 Henley Road.

Johannesburg, South Africa.

 

FLASH FORTUNE LOTTERY SA GOES INTERNATIONAL AS THE 2010 WORLD CUP WILL BE HOSTED BY SOUTH AFRICA THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Fédération Internationale de Football Association) FIFA SUPPORT.

< /DIV>

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Anti-fraud resources:

• What can you do when you receive 419 spam