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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)
• 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.

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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"
• 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.
  • +27835422633 (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.
  • solidrockfinance_sltd@hotmail.com
  • solidrockfinances_ltd@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Ebiz Lottery SA" <ebizlotteryintsa12@hotmail.com>
Date: Wed, 10 May 2006 09:49:40 -0500
Subject: +++++++PRIZE AWARD NOTIFICATION!!!!!!!!!!!!!!

FLASH FORTUNE LOTTERY
FIRST 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 FLASH
FORTUNE LOTTERY SOUTH AFRICA YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF
US$ 2,950,000,00 PLEASE CONTACT

MR FRED BRUKES
FOREIGN SERVICE MANAGER,
SOLID ROCK FINANCE & SECURITY LTD,
JOHANNESBURG, S.A
TEL: +27 83-542-2633
FAX: +27 83-612-9737
EMAIL: solidrockfinance_sltd@hotmail.com
Alt:solidrockfinances_ltd@yahoo.com

(FLASH FORTUNE LOTTERY)
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made for this month of May,
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 romotions
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$2,950,000.00in 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 Solid Rock Finance and Security Company insured with your email address
which won you this prize, herefore you should contact (SOLID ROCK FINANCE
LTD) your agent and give them your full names so that they will re-insure
your CHEQUE under your full names. Please note that SOLID ROCK FINANCE 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 MR:FRED BRUKES.through Phone or Email address

MR FRED BRUKES
FOREIGN SERVICE MANAGER,
SOLID ROCK FINANCE & SECURITY LTD,
JOHANNESBURG, S.A
TEL: +27 83-542-2633
FAX: +27 83-612-9737
EMAIL: solidrockfinance_sltd@hotmail.com
Alt:solidrockfinances_ltd@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: FLS-ZR39-825P-4
BATCH NUMBER: 74-263-BBN
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,
MISS.MERVIN NKUMA
THE PROMOTIONS MANAGER,
FLASH FORTUNE LOTTO SOUTH AFRICA.
115 NORDIX AVE. BRYANSTON, 1762
JOHANNESBURG,! SOUTH AFRICA.
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.
SOLID ROCK FINANCE LTD
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)

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam