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"419" Scam – Advance Fee / Fake Lottery Scam

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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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.
  • +27739917004 (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.
  • herrymabaso1@hotmail.com (email address has been used in a known fraud before)
  • hotmail.commavnkuma1@hotmail.com
  • hotmail.comherrymabaso1@hotmail.com

Fraud email example:

From: "mav nkuma" <mavnkuma19@hotmail.com>
Date: Mon, 18 Sep 2006 07:52:27 +0000
Subject: YOU HAVE WON $ 2,950,000.00

                        FLASH FORTUNE LOTTERY
                  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 OMEGA CROSSING SA

YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$ 2,950,000.00 PLEASE
CONTACT

(DR.HENRRY MABASO)
YOUR CLAIM AGENT.
FOR YOUR IMMEDIATE PAYMENT
ON PHONE NO. + 27 73 991 7004 ,
Email: herrymabaso1@hotmail.comherrymabaso1 @hotmail.comherrymabaso1@hotmail.commherrymabaso1@hotmail.comherrymabaso1@hotmail.comherrymabaso1@hotmail.comavnkuma1@hotmail.commavnkuma1@hotmail.commavnkuma1@hotmail.commavnkuma1@hotmail.commavnkuma1@hotmail.commavnkuma1@hotmail.commavnkuma1@hotmail.commavnkuma1@hotmail.commamavnkuma1@hotmail.comvnkuma1@hotmail.commavnkuma1@hotmail.commavnkuma1@hotmail.commavnkuma1@hotmail.com

herrymabaso1@hotmail.comherrymabaso1@hotmail.comherrymabaso1@hotmail.com
                      (GLOBAL MEGA LOTTERY)
                     PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made for this month of
June  2006 the winners of he 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 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.

To begin your claim, please call your claim agent immediately, and also  to
send an urgent message to Dr. HENRRY MABASO. through Phone or Email address
DR.HENRRY MABASO
FOREIGN SERVICE MANAGER,
OMEGA CROSSING SA.
# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
TEL:+ 27 73 991 7004
EMAIL: herrymabaso1@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.

To confirm that you are the righful winner send to your agents the following data

YOUR NAME................................................................

YOUR PRESENT RESIDENTIAL ADDRESS..........................

AGE...........................................................................

YOUR OCCUPATION.....................................................

PHONE AND FAX NUMBERS...........................................

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.
OMEGA CROSSING 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: (F餩ration Internationale de Football Association) FIFA SUPPORT

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Anti-fraud resources:

• What can you do when you receive 419 spam