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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" (no such lottery exists)
  • "flash fortune lottery" (no such lottery exists)
  • "global mega lottery" (no such lottery exists)
• 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. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. )
• 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.
  • +27731955140 (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.
  • contactagent_johanhains@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "flash fortune lottery" <fflsa_2024@hotmail.com>
Date: Thu, 03 May 2007 11:37:25 +0200
Subject: NOTIFICATION OF YOUR WINNING

FLASH FORTUNE  LOTTERY    YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW   THIS MESSAGE IS  FROM  THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT   FLASH FORTUNE LOTTERY DRAW   YOU HAVE WON ON THE COMPUTER BALLOT,    THE SUM OF US$ 750,000,00   PLEASE CONTACT   DR. JOHAN HAINS   YOUR CLAIM AGENT.   FOR YOUR IMMEDIATE PAYMENT   ON PHONE NO. + 27 73-1955140,     contactagent_johanhains@yahoo.co.uk   (GLOBAL MEGA LOTTERY)   PRIZE AWARD NOTIFICATION   We are pleased to inform you of the announcement made on 01-05-2007, 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  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  6-9-12-39-30-45-66  and Bonus number 17 and consequently YOU HAVE won in the Second Category.   Your winning Ticket is Number. 100-309-7482 Your Serial Number. 513-10 Your lucky draw Numbers are. 6-9-12-39-30-45-66 Bonus Number 17 , Your INSURANCE Number: FLS433/453L/GMSA   You have therefore been approved for a lump sum pay out of US$750,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$12,000.000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS!   Please be informed that your CHEQUE of the sum of US$750,000.00 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  Dr. JOHAN HAINS or Email him.    FOREIGN SERVICE MANAGER, OMEGA CROSSING SA.  UNIVRSAL BUILDING 123-133 PARK HURST  BALFOUR PARK UNIT  1440  JOHANNESBURG 2001 GAUTENG SOUTH AFRICA TEL:27-73-1955140 FAX: 27-11-5076950 EMAIL: contactagent_johanhains@yahoo.co.uk   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. HENRY ROBERTSON THE PROMOTIONS MANAGER, FLASH FORTUNE LOTTERY.  25 RICHARDS RYLAAN  AUCKLAND PARK, 0083. POBOX. 524 AUCKLAND PARK.  JOHNANNESBURG 2001 SOUTH AFRICA.     FLASH FORTUNE LOTTERY 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: (Fdration Internationale de Football Association) FIFA SUPPORT

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Anti-fraud resources:

• What can you do when you receive 419 spam