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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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"
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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 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.
  • australialottery_2006loto@yahoo.dk (email address has been used in a known fraud before)
  • lochy_representativeagent@yahoo.com.au

Fraud email example:

From: =?iso-8859-1?q?australia=20loto?= <australialottery_2006loto@yahoo.dk>
Date: Wed, 31 May 2006 02:54:09 +0000 (GMT)
Subject: CONGRATULATION YOU HAVE WON


Jeg har en ny e-mail-adresse!Nu kan du e-maile mig på: australialottery_2006loto@yahoo.dk

AUSTRALIA LOTTO LOTTERY INC.

WINNER NO:



ELECTRONIC MAIL AWARD WINNING NOTIFICATION

AWARD PRESENTATION CENTER:AUSTRALIA

DATE:16/5/2006. Ref: 575061725

Batch: 8056490902/188

Winning no: KB8701/LPRC


CONGRATULATIONS...............................


Dear Sir/Madam,


We are delighted to inform you of your prize release on the 27th MAY, 2006 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 575061725 8056490902 serial number 6741137002 batch number 8056490902/188

.


This batch draws the lucky numbers as follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category.


You hereby have been approved a lump sum of US$800,000.00(DOLLARS) in cash credit file ref ILP/HW

All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United state, Europe,

Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.


This Lottery was promoted and sponsored by conglomerate of some multinational companies as part of

their social responsibility to the citizens in the communities where they have operational base.


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 fiducially agent,



MRS LOCHY MOORE

At lochy_representativeagent@yahoo.com.au to file for your claim.



Please quote your reference, batch and winning number which can be found on the top left corner of this

notification as well as your

Full name……………………..

Age…………………………….

Sex……………………………..

Marital Status………………… (If married No. of Children)……………..

Country of Origin…………….

Home/Residences Address……………….

Telephone Number………………………. Fax No: (if any) ………………..

Occupation………………………………..

Place of Working…………………………

Position……………………………………


Those information we help us 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 released to you.


This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmed by non-participant or unofficial personnel.


Note, all winnings MUST be claimed on or before the 30th of JUNE 2006.


Otherwise all funds will be returned as Unclaimed and eventually donate to charity.


Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program.




Yours Sincerely,



Mr. Kenneth Mark (co-ordinator).

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:

lochy_representativeagent@yahoo.com.au




BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.









THANKS:

MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.


Past winners round the world with full of excitment



LOTTERY SPONSORS: CHIEF SPONSORS;



MICROSOFT CORPORATION UK, MICROSOFTCORPORATION AFRICA,

MICROSOFT CORPORATION USA, MICROSOFTCORPORATION ASIA




- australia loto

Anti-fraud resources:

• What can you do when you receive 419 spam