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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "flash fortune lotto international programs" (no such lottery exists)
  • "flash fortune lottery" (no such lottery exists)
  • " lotto international " (no such lottery exists)
• 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)
  • ",500,000" (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. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • +27733690959 (South Africa, prepaid mobile phone)
  • +27866697710 (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.
  • omega_a44@yahoo.com

Fraud email example:

From: "OMEGA CROSSING S.A" <flash_fortune404@yahoo.com>
Date: Tue, 03 Jun 2008 11:00:19 +0200
Subject: CONGRATULATIONS! YOU ARE A WINNER.


FLASH FORTUNE LOTTERY Date: 03/06/2008 SECOND QUARTER OF THE YEAR 2008 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
( SR.KORNA CAPENTER)

YOUR CLAIM AGENT.
FOR YOUR IMMEDIATE PAYMENT

ON FAX NO. +27 866 697 710TELEPHONE: +27 733 690 959

EMAIL: omega_a44@yahoo.com [mailto:omega_a44@yahoo.com]
(FLASH FORTUNE LOTTERY)

PRIZE AWARD NOTIFICATION

we are pleased to inform you of the announcement made on behalf of 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 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
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 US$20,650,000.00 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
the 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 you have to hurry up and contact them immediately.
To begin your claim, please call your claim agent immediately through Phone or Email address

SR.KORNA CAPENTERFOREIGN SERVICE MANAGER,
OMEGA CROSSING SA.
# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
FAX: +27 866 697 710TEL: +27 733 690 959
EMAIL:omega_a44@yahoo.com [mailto:omega_a44@yahoo.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.
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 TO BE HOSTED BY SOUTH AFRICA.
Congratulations'' once again from all our staff and thank you for being part
of our promotions program.

Sincerely,

MRS. DENNIS BOKA.
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: (Fé©ration Internationale de Football Association) FIFA SUPPORT



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Anti-fraud resources:

• What can you do when you receive 419 spam