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"419" Scam – Advance Fee / Fake Lottery Scam

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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"
  • "flash fortune lottery"
  • "universal crossing sa"
• 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")
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +27781619601 (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.
  • claimoffice3_sa@yahoo.com

Fraud email example:

From: "salotte draw org" <salottedraw56_org@hotmail.com>
Date: Sat, 16 Sep 2006 14:28:08 +0000
Subject: CONGRATULATIONS:WINNING NOTIFICATION

FLASH FORTUNELOTTERY 

 

    9TH JUNE 2006 

YOU ARE AMONG THE WINNERS OF

COMPUTER PROMOTIONAL DRAW

 

THIS MESSAGE IS  FROM  THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

 

UNIVERSAL CROSSING SA

 

YOU HAVE WON ON THE COMPUTER BALLOT,

 

 THE SUM OF US$ 460,000,00

 

PLEASE CONTACT

 

(MR. TITO BOMANI)

 

YOUR CLAIM AGENT.

 

FOR YOUR IMMEDIATE PAYMENT

 

ON PHONE NO. +27-781619601

email:  claimoffice3_sa@yahoo.com

 

(UNIVERSAL  LOTTERY)

 

PRIZE AWARD NOTIFICATION

 

We are pleased to inform you of the announcement made on  JUNE 9TH 2006, for winners of the FLASH FORTUNE LOTTO INTERNATIONAL PROGRAMS, as part of our promotional draws.

 

Participants were selected through a computer ballot system drawn from 72,500,000 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  7017-4162-1018, with serial number MH4710019

81 35 11  72  90  41     1---- consequently you have won in the Second Category.

 

REFERENCE NUMBER: LLI/240142/011

BATCH NUMBER: 18/006/1094/LIPDA/SL.

You have therefore been approved for a lump sum pay out of US$460,000.00 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!

 

To begin your claim, urgently contact your claim agent  through the below information:

 

MR. TITO BOMANI.

TEL:      +27- 78-161-9601

FAX:      +27-11-5075-598

EMAIL: claimoffice3_sa@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: LLI/240142/011

BATCH NUMBER: 18/006/1094/LIPDA/SL.

 

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. MOSIBUDI MANGENA

THE PROMOTIONS MANAGER,
FLASH FORTUNE LOTTERY.
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001

P.O. Box 91711, 
REPUBLIC OF SOUTH AFRICA

 

 

UNIVERSAL CROSSING SA

GOES INTERNATIONAL

AS THE 2010

WORLD CUP

WILL BE HOSTED BY

SOUTH AFRICA

 

 

 

 

 

 

                           

BRIEF DESCRIPTION OF ORGANISATION /INDIVIDUALS: MR TITO BOMANI (claim agent) MRS HANDRY.F .THAMBO(Clearing/Disbursement) MR. MOSIBUDI MANGENA (promotion manager) BARRISTER DUREK MANZANI (C.e.o)

100860 8556 2548 9576ZA

 

    

 

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