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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• 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.

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:
  • "international lottery programme" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million dollars" (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)
  • ",000,000" (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)
  • "00,000.00" (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.
  • +2348030783700 (Nigeria, 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.
  • christopher09_bleach@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Australian Lottery Info" <auslottoinfo21@gmail.com>
Date: Thu, 15 May 2008 10:37:37 +0100
Subject: CONGRATULATIONS:YOUR EMAIL HAS WON THE SUM OF $1,000,000.00


Date:15/5/2008
Ref:575061725
Batch:8056490902/188

Winning Numbers: 1 2 26 30 40 21

AWARD NOTIFICATION: FINAL NOTICE

DEAR WINNER,

We are pleased to inform you of the lottery result winners of Australian
International Lottery Programmes held on the 14th of May 2008 from the
Australian International Lottery programme. Which is fully based on an
electronic selection of winners using their e-mail addresses? Your name was
attached to ticket number; 675061725 9356460902 Serial Number 67749137002.

This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14,
which consequently won the lottery in the second category. You are here by
having been approved a lump sum pay of US$1,000,000.00 (ONE MILLION DOLLARS)
in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared
amongst eight lucky winners in this category.

Due to mix up of some numbers and names, you are advised to keep your
winning information confidential until your claims has been processed and
your money remitted to your nominated bank. This is part of our security
protocol to avoid double claims and unwarranted abuse of this programme by
some participants.

All participants where selected through a computer/mail balloting system
drawn from Nine hundred thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies and also the Australian Government as part of their
social responsibility to the citizens in the communities where they have
operational base. Further more your details (e-mail address) falls within
our European representative office in Amsterdam, Holland, as indicated in
your play coupon and your prize of US$1,000,000.00 will be released to you
from our regional branch office. We hope with part of your prize, you will
participate in our end of year high stakes for US$2.3 Million international
draw.

1.FULL NAMES
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.ACCOUNT NO:
8.E-MAIL ADDRESS:
9.TELEPHONE NUMBER:
10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL-CONSTRUCTION:
11.AMOUNT WON:
12.COUNTRY:
13.BANK NAME:
14.BANK ADDRESS:
15.MODE OF TRANSFER:

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent: CHRISTOPHER BLEACH
at: christopher09_bleach@hotmail.com Phone number: +2348030783700 to file
for your claim. Please quote your Date of draw, Reference Number, Batch
Number and Winning Number,which can be found on the top-left corner of this
message.

Also, you should give in your telephone number to help locate your file
easily. For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
has been released to you and also to the public.

This is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this programme by non-participant or
unofficial personnel. Note: All winnings MUST be claimed before the 27th of
June 2008; otherwise all funds will be forfeited.
Congratulations once again on your winning!

Best Regards,
CHRISTOPHER BLEACH(MR)
(Lottery Coordinator)
christopher09_bleach@hotmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam