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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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 phrases in this message should put you on alert:
  • "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.
  • agent_spencerwilliams@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Carol Smith" <carolsmith_au02@hotmail.com>
Date: Wed, 27 Sep 2006 17:00:48 +0200
Subject: CONFIRM YOUR WINNING (In cash credit file ref ILP/HW 47509/02)

AUSTRALIA LOTTO LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South Australia.
www.australianlotto.com

WINNING NOTIFICATION

We are delighted to inform you of the result of the E-mail address
ballot lottery draw of the Australian cash-out lotto bv international
programme,which took place on the 26th of september 2006.This is a computer
generated lottery of Internet users using email addresses for draws.

This lotto draw is fully based on an electronic selection of winners
using their e-mail addresses from different World Wide Web(www)sites.Your
e-mail address attached to ticket number: 275-189-657-23-05 with Serial
number 8756-05 drew the lucky numbers and bonus ball number which
subsequently won you the lottery in the 2nd category.You have therefore been
approved to
claim a total sum of US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND U.S
DOLLARS) in cash credit file ref:ILP/HW 47509/02.

This is from the total cash prize of US$2,000,000 Million
Dollars,shared amongst the first Ten (10) lucky winners in this
category.All participant were selected randomly through a computer balloting
system
drawn from Nine hundred thousand E-mail addresses from Canada, Australia,
United
States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions programme which is conducted annually.This
Lottery is being promoted and sponsored by a conglomerate of Multinational
companies 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$250,000.00 will be released to you from our
regional branch office in WEST AFRICA.We hope with part of your prize,
you will participate in our end of year high stakes for US$1.3 Billion
international draw.Our agent will immediately commence the process to
facilitate the
release of your funds as soon as you contact him.

PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN
CONTACTING YOUR AGENT:

Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, Mr spencer Willaims at
email: (agent_spencerwilliams@yahoo.co.uk) by
filling this form below and send it to him to file for
your claim .

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................
SEX.........................
AGE..................................
MARITAL STATUS...................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
FAX......................................................
EMAIL.................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED
FOR PAYMENT.

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,
address and telephone number to help locate your file easily.

For security reasons, we advice all winners to keep this information
confidential(VERY SECRET) from the public until your claim is processed
and your prize money remitted/released to you.This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of this
programme by some unscrupulous elements,equally to guard against non
participant or unofficial personnel taking undue advantage of this
programme. Note that, all winnings must be claimed by a stipulated time(ON
OR
BEFORE 30TH SEPTEMBER 2006); otherwise all funds will be returned as
Unclaimed and
eventually be reabsorbed into our next lucky dip sweepstakes.

Congratulations once again on your winnings!!!
Yours in service,


Sincerely,

Mrs Carol Smith
(Online coordinator)
AUSTRALIAN LOTTO INC.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam