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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)
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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:
  • "from: the desk of" (a common phrase found in 419 scams)
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• 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 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.
  • auslloto_agent05@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: auslloto_agent05@yahoo.com
Date: Sat, 1 Nov 2008 00:50:34 +0100
Subject: CONGRATULATIONS" YOUR E-MAIL ADDRESS HAS WON THE SUM OF $500,000.00USD ONLY


FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION.

Winning Numbers:11 13 26 34 44 48

AWARD NOTIFICATION: FINAL NOTICE

We are delighted to inform you of your prize release on the 30th
of October, 2008 from the Australian International Lottery Programme
with the following information:

Date:31/10/2008
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC.
AUSTRALIA.www.australianlottogame.gr.st<http://australia.www.australianlottogame.gr.st/>

Which is fully based on an electronic selection of winners using their
e-mail addresses.Your name was attached to ticket number; 575061725
8056490902 serial number 6741137002 This batch draws the lucky numbers
as follows: 11-13- 26-34-44-48 bonus number 17,which consequently won the
lottery in the second category.You hereby have been approved a prize of
US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file
ref: ILP/HW 47509/02 from the total cash prize shared amongst eight
lucky winners in this category.

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

This Lottery was promoted and sponsored by a conglomerate of some
m u ltinational companies in Australia 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$500,000.00 will be released to you from our
Australian regional branch bureau in NIGERIA.We hope with part of your
prize, you will participate in our end of year high stakes for US$1.3
Billion international draw.

HOW TO CLAIM YOUR PRIZE

Simply contact our Fiduciary Agent, DR. James Williams.
at; (auslloto_agent05@yahoo.com) 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. 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 by the 30th of December 2008,
otherwise all funds will be returned as Unclaimed and eventually
donated to charity.

DR. JAMES WILLIAMS.
(AGENT MANAGER)

FILL IN THE REQUIRED INFORMATION AND SUBMIT IT TO YOUR
APPOINTED CLAIMS AGENT THROUGH HIS E-MAIL CONTACT BELOW.
(auslloto_agent05@yahoo.com)


First Name:

Last Name:

Winning Email

Phone Number:

Address:


Zip / Postal code:

City:


State:

Country:


AMOUNT WON:


ANNUAL INCOME:


OCCUPATION:


TICKET NUMBER:


SERIAL NUMBER:


WINNING NUMBER:


MARITAL STATUS:


SEX:


AGE:


STAKER:


NON-STAKED EMAIL WINNER:


Lotto winning number:


METHOD OF PAYMENT

Courier Company
OR
Bank To Bank Transfer(BTB)
(Fast El ect ronic Fund Transfer)(FEFT)


Congratulations once again on your winning!

ALSO ENSURE YOU TYPE THE EMAIL ADDRESS CORRECTLY TO ENSURE
SAFE & QUICK MAIL DELIVERY/RESPONSE. ANY BREACH OF
CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT
TO DISQUALIFICATION.

Best Regards.


ENGR.MUSTAFA JOHN,
(CO-ORDINATOR)

MRS MARIA FARNN,
(SUPERITENDENT)

SIR RICHARD PILy,
(DIRECTOR)

PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT THE EMAIL ADDRESS BELOW :
auslloto_agent05@yahoo.com
Yours Truly.

Anti-fraud resources:

• What can you do when you receive 419 spam