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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"
  • "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 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.
  • omegacrossingsa@netscape.net (email address has been used in a known fraud before)
  • omegacrossingsa@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "flash fortune" <flashfortunelo@netscape.net> (may be fake)
Reply-To: omegacrossingsa@netscape.net
Date: Sun, 16 Apr 2006 00:49:41 +0200
Subject: FIRST QUATER, 2006 EMAIL WINNERS NOTIFICATION

FLASH FORTUNE LOTTERY
FIRST QUATER OF THE YEAR 2006
YOU ARE THE WINNER OF THE
COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE CO-ORDINATOR, 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
MR JONATHAN BONGANI
YOUR CLAIM AGENT.
FOR YOUR IMMEDIATE PAYMENT
ON PHONE NO:27-782-393-633
EMAIL: omegacrossingsa@netscape.net


(GLOBAL MEGA LOTTERY)
PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made
today 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
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 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$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.

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.
To begin your claim, please call your claim agent
immediately, and also to send an urgent message to Mr.
Jonathan Bongani through Phone or Email address
MR. JONATHAN BONGANI
FOREIGN SERVICE MANAGER,
OMEGA CROSSING SA.
# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
TEL:27-782-393-633
EMAIL: omegacrossingsa@netscape.net
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.
Sincerely,

MR. JOHN ZUMA
THE CO-ORDINATOR,
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

Anti-fraud resources:

• What can you do when you receive 419 spam