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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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" (no such lottery exists)
  • "flash fortune lottery" (no such lottery exists)
  • " lotto international " (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")
  • "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)
• 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.
  • +27738897151 (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.
  • franklumka1111@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: sa lott <salott044za@hotmail.com>
Date: Tue, 3 Jul 2007 16:17:51 +0200
Subject: Congratulations






FLASH FORTUNE LOTTERY
FIRST QUATER OF THE YEAR 2007
YOU ARE THE WINNER OF THE
COMPUTER PROMOTIONAL DRAW

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

YOU HAVE WON ON THE COMPUTER BALLOT,
THE SUM OF US$ 820,000,00

PLEASE CONTACT

(MR. FRANK LUMKA)

YOUR CLAIM AGENT.

FOR YOUR IMMEDIATE PAYMENT

CALL HIM PHONE NO. +27-738-897-151
Email:franklumka1111@yahoo.com
PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on.. January 15th 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 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$820,000,00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$17,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS!

Please be informed that your transferred of the sum of US$820,000,00 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 transferred 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 him immediately.To begin your claim, please call your claim agent immediately, and also to send an urgent message to Mr. Frank Lumka through Phone or Email address

MR. Frank Lumka
FOREIGN SERVICE MANAGER, FLASH FORTUNE LOTTERY SA. # 25 RICHARDS RYLAAN, AUCKLAND PARK,0083 P.O. Box 524, AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA TEL:+27-738-897-151
EMAIL:franklumka1111@yahoo.com

Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. To file for your claims,


Provide him with the informations below:
1.Name:2.Address:3.Occupation:4.Age:5.Sex:6.Nationality:7.Country Of Residence:8.Telephone Number:9.Fax Number:10.Email Address:
11.Draw Number:
12.Reference number:
13.Batch number:

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. MERVIN NKUMA
THE PROMOTIONS MANAGER, FLASH FORTUNE LOTTERY. 2nd Floor SABC Radio Park Building P.O. Box 91711, Auckland Park, 2006 Henley Road. Johannesburg, South Africa.

OMEGA CROSSING 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: (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