419 scam: Paul green <greenpaul01@yahoo.co.jp> AUSTRALIAN INTERNATIONAL LOTTERY PRIZE RELEASE CENTRE. U.K.

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "australian lottery" (can only win this lottery if you bought a ticket)
The following phrases in this message should put you on alert:
- "hundred thousand united states 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)
- "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. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "uk-bondcreditors2010@live.com" (this email address has been used in a known scam)
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!

Fraud email example:

From: Paul green <greenpaul01@yahoo.co.jp>
Reply-To: "greenpaul001@yahoo.co.jp" <greenpaul001@yahoo.co.jp>
Date: Thu, 7 Feb 2013 03:21:08 +0000
Subject: AUSTRALIAN INTERNATIONAL LOTTERY PRIZE RELEASE CENTRE. U.K.

AUSTRALIAN INTERNATIONAL LOTTERY PRIZE RELEASE CENTRE
UK/USA REGION 17 WHITEHILL ROAD, MAYFAIR LONDON ENGLAND
Audit Control Number: D2A610
Serial Number: 3772554
Ref: Number: 732/756/4519
Batch Number: 538901527-UK18

We are happy to announce the result of the International Lottery Winners programs held on the 30TH November 2012. Of all the 17 finalist playing 6,000 ticket Your name attached to ticket number 27522465896-6453 with serial number 3772554 draw lucky numbers 6-12-18-24-30-36 which consequently won the lottery in the 3rd category, you have therefore been approved the winner for a lump sum pay out of Four Million Eight Hundred Thousand United States Dollars Only (US$4.800, 000.00 dollars) in cash credited to file REF NUMBER: 732/756/4519. Your fund is now with the finance firm in London England. All the participants were selected through a computer ballot system drawn from all other European lottery institute which Over 3, 000, 000, individual worldwide participated.

The program which was designed and promoted by Australian lottery and some other international lottery institute that include Elgardo UK Lottery, etc., has been the biggest ever played in the world, which aimed at changing the life of millions of people. You will automatically be included to take part in our end of year international draw stakes of US$509 Million.

To help us proceed with your claims this information must be kept confidential and away from publicity to avoid unwarranted abuse of the programme or fraudulent act from criminals and unauthorised individual.

To begin your claim, you have to contact your agent UK BONDS AND CREDITORS {MR COLE TUTU THOMAS} on Telephone number:+44-787-228-8285
Email: uk-bondcreditors2010@live.com Please quote your reference number in all correspondence, for the processing and remittance of your prize winning to a designated bank account choice of yours, and a certified cheque has been issued in your name which a photocopy will be sent to you for your perusal.

Finally all winning must be claimed within 2 weeks of this notice. All unclaimed funds Please note, in order to avoid unnecessary delays, please follow all information given to you. Furthermore should there be any change of address do inform us as soon as possible.

Congratulations from our members of staff and thank you for being part of our program.

Yours Sincerely

PAUL GREEN
Vice-President

Anti-fraud resources:

What can you do when you receive 419 spam