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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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.
  • +27733255277 (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.
  • s.a_insuranceandsec002ltd@yahoo.com
  • s.ainsuranceandsecltd@webmail.co.za (email address has been used in a known fraud before)
  • support01@executivemail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "SA LOTTO BOARD" <ll_sa702@hotmail.com>
Date: Mon, 08 Jan 2007 15:52:21 +0000
Subject: YOU HAVE WON THE SUM OF US$ 2,950,000.00

FROM THE DESK OF THE PROMOTIONAL MANAGER FLASH FORTUNE LOTTERY
SOUTH AFRICA FOR 2010 WORLD CUP.


FLASH FORTUNE LOTTERY SA
FIRST QUARTER OF THE YEAR 2007
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE PROMOTION MANAGER,INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT FLASH FORTUNE LOTTERY SA,
YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$ 2,950,000.00
PLEASE CONTACT

DR:FRED MARTINS
YOUR CLAIM AGENT.
FOREIGN SERVICE MANAGER,
S.A INSURANCE AND SECURITY (PTY) LTD.
FOR YOUR IMMEDIATE PAYMENT
TELEPHONE NO.+27 73-325-5277,
email: s.a_insuranceandsec002ltd@yahoo.com
ALT MAIL :s.ainsuranceandsecltd@webmail.co.za


(GLOBAL MEGA LOTTERY)
PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made for the month of
January, 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$2,950,000.00
in cash,which is the winning payout for Second category winners. This is
from the total prize money of S$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 S.A Insurance And Security (pty)Ltd insured with your email address
which won you this prize, therefore
you should contact (S.A INSURANCE AND SECURITY (PTY) LTD ) your agent and
give them your full names so that they will re-insure your CHEQUE under your
full names.

Please note that S.A INSURANCE AND SECURITY (PTY) LTD 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.

To begin your claim, please call your claim agent immediately, and also to
send an urgent message to DR. FRED MARTINS.through Phone or Email address

DR. FRED MARTINS.
FOREIGN SERVICE MANAGER,
S.A INSURANCE AND SECURITY (PTY) LTD.
# 25 RICHARDS RYLAAN,AUCKLAND PARK,0083
P.O.Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
TEL:+27 73-325-5277,
EMAIL: s.a_insuranceandsec002ltd@yahoo.com
ALT MAIL :s.ainsuranceandsecltd@webmail.co.za

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 staffs and thank you for being
part of our promotions program.

Sincerely,
MISS.MERVIN NKUMA
THE PROMOTIONS MANAGER,
FLASH FORTUNE LOTTO SA.
2nd Floor SABC
Radio Park Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.

FLASH FORTUNE LOTTERY SOUTH AFRICA 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: (Fideration Internationale de Football Association) FIFA SUPPORT



WARNING!!!: Fraudulent emails are circulating that appear to be using
British Or South African 2010 National Lottery addresses,
but are not from The British or South African Lottery
Office.
PLEASE REPORT IMMEDIATELY TO :CUSTOMER CARE/COMPLAINTS
DEPT:support01@executivemail.co.za

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam