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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
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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:

• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • netrack@katamail.com

Fraud email example:

From: "Mrs\. Rita Gilbert" <lotto_result1@terra.com.mx>
Date: Thu, 6 Jul 2006 09:24:19 -0600
Subject: CONGRATULATION YOU HAVE WON THIS MONTH LOTTERY JACKPOT


AUSTRALIAN LOTTERY GAME 2006
Australian Lottery Headquarters:
National Lottery Services, Sydney Australia.

Batch: 14/211/0375
Ref: BTL/311OXI/02


WINNING NOTIFICATION

We happily announce to you the draw of the Australian Jackpot online lottery programs programs held in Sydney, Your e-mail address attached, to ticket number: 694 75600545 721 with Serial number: 886/04 drew the lucky numbers:01-6-2-13-35-17, which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of $355,000.00(Three Hundred and Fifty FiveThousand Dollars Only) in cash credited to file RPC/9080115322/44. This is from a total cash prize of $125 million Dollars.


This year Lottery Program Jackpot is the largest ever for Australian Jackpot online Lottery, The estimated 125 million jackpot would be the sixth-biggest in Australian Jackpot history.The biggest was the 363 million Dollars jackpot that went to two winners in December 2005 drawing of The Big Game, Mega Millions' predecessor. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your $355,000.00(Three Hundred and Fifty FiveThousand Dollars Only) would be released to you by our affiliate agent.



Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.



All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 people/companies.This promotion takes place Quarterly



To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.




AGENT: Barrister Kent Doglas.
Email: netrack@katamail.com





Call him or email immediately you receive this mail so that he secure your file and give you the procedure on how the fund will be remited to your account.

To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.



Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.



Sincerely,
Mrs. Rita Gilbert
Zonal Coordinator

National Lottery Services,
Sydney Australia.



Warning!!!: Fraudulent emails are circulating that appear to be from Australia National Lottery, but are not from Australia Lottery.

PLEASE REPORT IMMEDIATELY TO :
CUSTOMER CARE/COMPLAINTS DEPT AT National Lottery Services,
Sydney Australia.LAST WINNERS ON AUSTRALIAN NATIONAL LOTTERY ONLINE AME.







Copyright © 1994-2006 Australian Online National Lottery Inc.
All rights reserved. Terms of Service - Guideline





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Anti-fraud resources:

• What can you do when you receive 419 spam