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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 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")
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "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!
• 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.
  • +27731442038 (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.
  • claims_agent_411@yahoo.com
  • mrs_grace_willims@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: flash lottery <notice0000@web.de>
Date: Fri, 09 Mar 2007 05:48:01 +0100
Subject: LUCKY WINNER


MANAGER, FLASH FORTUNE LOTTO SOUTH AFRICA.2nd Floor
SABC Radio Park Building P.O. Box 91711, Auckland
Park, 2006 Henley Road. Johannesburg, South Africa.
TELL : +27731442038:


SOUTH AFRICA 2010 WORLDCUP LOTTERY

COMPUTER PROMOTIONAL DRAW

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

FLASH FORTUNE LOTTO DRAW

YOU HAVE WON ON THE COMPUTER BALLOT,

THE SUM OF ONE MILLION US$ DOLLARS
1,000,000.00 U$S IN CASH

PLEASE CONTACT

MR. DAVE KUBA
SOUTH AFRICA
YOUR CLAIMS AGENT.
FOR YOUR IMMEDIATE PAYMENT

+ 27 731442038
email
claims_agent_411@yahoo.com

(GLOBAL MEGA LOTTERY)

PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement of winners of the FLASH FORTUNE LOTTO INTERNATIONAL PRO GRAMS, 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 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$1,000,000.00 in cash, which is the winning payout for Second category winners. This is fr om the total prize money of US$26,000,000.00 shared among the twenty six(26) international winners in the Second category. CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of US$1,000,000.00 is insured in the email address which won you this prize, therefore you should contact your claims 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. Dave Kuba through Phone or Email address

Mr. Dave Kuba
TELL :+27 731442038( toll free within south africa)
claims_agent_411@yahoo.com
claims_agent_411@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

picture of the total money won before deposited in the
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.


&n bsp; MANAGER, FLASH FORTUNE LOTTO SOUTH AFRICA.2nd Floor
SABC Radio Park Building P.O. Box 91711, Auckland
Park, 2006 Henley Road. Johannesburg, South Africa.
TELL : +27731442038:

FILL THE FORM BELOW AND SEND IT,TO BARRISTER HARRY PETERSON VIA EMAIL,claims_agent_411@yahoo.comAND CAll HIM ON +27731442038 TO FREE WITHIN SOUTH AFRICA.

NAME:.....................................................................................................................

SURE NAME:.............................................................................................................

LUCKY NUMBERS.......................................................................................................

INSURANCE NUMBERS................................................. ..............................................

WINNING TICKET NUMBERS.......................................................................................

SERIAL NUMBER......................................................................................................

BONUS NUMBER........................................................................................................

TELEPHONE NUMBER.................................................................................................

FAX NUMBER.............................................................................................................

EMAIL ADDRESS.......................................................................................................

HOUSE ADDRESS......................................................................................................

PERSONAL INFORMATION........................................................ .................................

STATE.......................................................................................................................

COUNTRY...................................................................................................................

AGE............................................................................................................................

WILL YOU BE ABBLE TO COME TO SOUTH AFRICA............................................................

DO YOU WANT US, TO INVEST YOUR MONEY FOR YOU.....................................................



keep this form confidential from public to advoid double claiming/contraditions of your fund. note you must be 18 years and above before you can claim a prize.




Sincerely,
Mrs Grace willims
THE MANAGER,
FLASH FORTUNE LOTTERY.

+27730375948.
Email: mrs_grace_willims@yahoo.com





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Anti-fraud resources:

• What can you do when you receive 419 spam