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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:

Fraud email example:

From: AUSTRALIA LOTTERY <australia_lottery_prom602@yahoo.com>
Date: Tue, 14 Nov 2006 12:19:48 -0800 (PST)
Subject: CONGRATULATIONS YOUR EMAIL HAS WON!!!




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

DATE:14TH NOVEMBER 2006.


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

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 3RD, NOVEMBER 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 47061725 07056490902 serial number
7741137002.

This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17, which consequently won the lottery in the second category.

You hereby have been approved a lump sum of US$450,000.00(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$3,600,000.00(DOLLARS)
shared amongst eight lucky winners in this category.

All participants 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 promotion program which is conducted annually.

This Lottery was promoted and sponsored by conglomorate of some multinational companies as part of their social responsibilities to the citizens in the communitties where they have operational bases.

Further more your details(e-mail address) falls within our African representative office , as indicated in your play coupon and your prize of US$450,000,00USD, will be released to you from this regional branch office in Nigeria:


We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

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 our fiducial agent, REV DAVID MORGAN, at
revdavidmorgan1@yahoo.co.uk to file for your claim .


Please quote your reference, batch and winning numbers which can be found on the top left corner of this notification letter as well as your full name, address and telephone number as to help us locate your file easily.

For security reasons, we advise 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 programme by non-participant or unofficial personnels.

Note, all winnings MUST be claimed on or before the 6th of DECEMBER -2006.

otherwise all funds will be returned as Unclaimed and eventually donated to charity .

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


Yours Sincerely,


Carol Smith(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:
revdavidmorgan1@yahoo.co.uk Phone; +447024075753

ANY 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













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