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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" (no such lottery exists)
  • "flash fortune lottery" (no such lottery exists)
  • " lotto international " (no such lottery exists)
  • "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")
• 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.
  • +27734035233 (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.
  • claimagentoffice2007orgza@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: brown smith <brownss37@hotmail.com>
Date: Tue, 3 Jul 2007 07:25:10 +0000
Subject: CONGRATULATIONS:WINNING NOTIFICATION AND ALSO CALL MR OMAR ADAMS





LOTTERY AWARD PROMOTIONAL PROGRAMME

FLASH FORTUNE LOTTERY MARCH 31TH 2007
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$ 1,900,000,00

PLEASE CONTACT(MR. OMAR ADAMS)YOUR CLAIM AGENT.FOR YOUR IMMEDIATE PAYMENT
ON PHONE NO. +27-73-4035233
email:claimagentoffice2007orgza@yahoo.co.uk


(UNIVERSAL LOTTERY)

PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on MARCH 31TH 2007, 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 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 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$1,900,000.00 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.OMAR ADAMS.
UNIVERSAL LOTTERY SA,
Universal Building,210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG GAUTENG 2001
REPUBLIC OF SOUTH AFRICA
TEL: +27-73-403-5233
EMAIL:claimagentoffice2007orgza@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: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. BROWN SMITH

THE PROMOTIONS MANAGER, FLASH FORTUNE LOTTERY. Universal Building, 210-211Park Hurst,Balfour-Unit 1440JOHANNESBURG,GAUTENG 2001
P.O. Box 91711, REPUBLIC OF SOUTH AFRICA



FILL THE BELOW FORM AND SEND IT BY EMAIL TO OUR PAYING AGENT, TO ENABLE THE PAYING AGENT PROCEED ON YOUR PAYMENT.

(1)FULL NAME:

(2)CONTACT ADDRESS :

(3)TELEPHONE NUMBER

(4)FAX NUMBER:
(5)AGE:.......................................................SEX:
(6)OCCUPATION:

(7)COMPANY NAME:

(8)COUNTRY:

(9)REFERENCE NUMBER:

(10)BATCH NUMBER:


(11)BEENEFICIARY AMOUNT:

UNIVERSAL CROSSING SA
GOES INTERNATIONAL
AS THE 2010
WORLD CUP
WILL BE HOSTED BY
SOUTH AFRICA


Congratulations from the Staff & Members of the FLASH FORTUNE Lottery Board Commission

Mr James Nkomo Mr. Rudolf P. Markhams Mrs. Rosemary Moyo
(Zonal Co-ordinator Sec.) (Zonal Co-ordinator) (Board Member)

Copyright © 1994-2006 The National Online Lottery Inc. All rights reserved. Terms of Service - Guideline


100860 8556 2548 9576ZA

THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Fédération Internationale de Football Association) FIFA SUPPORT .
_________________________________________________________________
Explore the seven wonders of the world
http://search.msn.com/results.aspx?q=7+wonders+world&mkt=en-US&form=QBRE

Anti-fraud resources:

• What can you do when you receive 419 spam