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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "AUSTRALIA UNION LOTTERIES" <nadalbeatrixcton@virgilio.it>
Date: Tue, 21 Feb 2006 17:48:26 +0000
Subject: CONTACT THE PAYING BANK



Australia Union Lotteries,
23 Rundle Mall, Adelaide,
South Australia.
[An affiliate of Overseas
Subscriber Agents.]
Arena Complex 14 Donegall Square West, United Kingdom.

From:Mrs Beatrix Nadal


Sir/Madam,

CONGRATULATIONS!!!

We are pleased to inform you the result of the new year draw of Australia Union Lotteries Winners International programs held on the 30th January 2006 Your e-mail address attached to ticket #: 00903228100 with prize # 778009/2 drew €2,000,000.00 which was first in the 2nd class category of the draws. You are to receive the sum of €2,000,000.00 (two Million Euros).
Because of mix up in cash pay-outs, we ask you to keep your winning information confidential until your money (€2,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to avoid loss of your cash prize, winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants.
It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses, the draws were conducted around the world through our internet based ballot system. The promotion is sponsored and promoted by South West Australia lotteries.
We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is €85million.
Remember, all winning must be claimed not later than 15 days.
After this date all unclaimed cash prize will be forfeited and included in the next sweepstake.
Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us.
Congratulations once again from all members of Australia Union Lotteries.
Thank you for being part of our promotional program.
For immediate release of your cash prize to you,please kindly contact our Paying Bank (Swiss First Bank, Amsterdam.)
Send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) your winning numbers
(v) Quote amount won.

Contact the paying bank with the following:
Contact person: Mrs.Melaney Brown,
Swiss First Bank Amsterdam, Netherlands.
E-mail:infoswiss2@netscape.net
Tel: 31 633-785-417
Fax: 31-847-137-590

Congratulations once again.
Yours in service,
Mrs.Beatrix Nadal
(Lottery Director)



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