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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:

• 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:
  • "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.
  • +447031851680 (UK, redirects to a mobile phone in another country)
• 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.
  • geraldinson@excite.com (email address has been used in a known fraud before)
  • geraldinsonuk@yahoo.co.uk

Fraud email example:

From: "WORLD WIDE LOTTERY" <osidkds@hotmail.com>
Reply-To: geraldinson@excite.com
Date: Wed, 17 Jan 2007 17:43:17 -0800
Subject: CONTACT YOUR CLAIMS AGENT

                             

OMEGA CROSSING SA

YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW  THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT .YOU WERE AMONG THE WINNER THAT THERE MAIL HAS BEEN REGISTERED BY BROWSING OR CHATING IN THE FOLLOWING SITE WHICH ARE;- YAHOOMESSENGER CHATTING ROOM,HOTMAIL MESSENGER CHATTING ROOM AND MANYMORE.

 

YOU HAVE WON ON THE COMPUTER BALLOT ,THE SUM OF US$2,950,000,00.PLEASE CONTACT(MR. GERALDINSON OYATHEBU) YOUR CLAIM AGENT.FOR YOUR IMMEDIATE PAYMENT.

 

PHONE NUMBER +44 703-185-1680.

EMAIL: geraldinson@excite.com.

 

(GLOBAL MEGA 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 
Your Serial Number. 454-17
Your lucky draw Numbers are. ,, , , , and Bonus numberand 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.  Bonus Number 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$20,650,000.00shared among the Seven international winners in the Second category. CONGRATULATIONS!

 

Please be informed that your CHEQUE of the sum of US$2,950,000.00is now  with Omega Crossing Finance and Security Company insured with your email address which won you this prize, therefore you should contact (WORLD WIDE 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 WORLD WIDE OMEGA CROSSING SA your paying agent, will invite you to their office in LONDON 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. JOHN JEV through Phone or Email address 

MR JOHN JEV

FOREIGN SERVICE MANAGER,
WORLD WIDE OMEGA CROSSING SA.

Email : geraldinsonuk@yahoo.co.uk
EDS (Australia) Level 4/5/7/8/9/10/13
484 St. Kilda Road
Melbourne
Victoria, 3004
Australia 

 

EMAIL: geraldinson@excite.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 .

Congratulations'' once again from all our staff and thank you for being part of our promotions program.

Sincerely,

MR.GERALDINSON JEIL.

THE PROMOTIONS MANAGER,
FLASH FORTUNE LOTTERY.
2nd Floor SABC
Radio Park Building
P.O. Box 91711,
ROME, 2006 Henley Road,

ITALY.

WORLD WIDE OMEGA CROSSING SA

GOES INTERNATIONAL

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Anti-fraud resources:

• What can you do when you receive 419 spam