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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 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.
  • slivia_claimsagent@yahoo.com.au (email address has been used in a known fraud before)

Fraud email example:

From: "MR GEORGE LUKEMAN" <georgelukeman_auvicepresident2@hotmail.com>
Date: Mon, 04 Dec 2006 12:58:55 +0000
Subject: CONGRATULATIONS, YOU HAVE WON $250,000.00

FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE
AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY
COPORATION;


Date: 4/12/2006
Ref: 575061725
Batch: 05/763638/1PD


Winning Numbers ILP/HW47509/02
AWARD NOTIFICATION:
FINAL NOTICE


Dear Sir/Madam
We are pleased to inform you of the lottery result winners of Australian
International Lottery Programmes held on the 2nd Dec 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; 6750617259356460902 Serial Number
5-13-33-37-42 . This batch draws the lucky numbers as follows bonus number
14, which
consequently won the lottery in the second category. You are here by have
been approved a lump sum pay of US$250,000.00 (TWO HUNDERED AND FIFTY
THOUSAND DOLLARS) in cash credit file ref: ILP575061725 from the total cash
prize shared amongst ten lucky winners in this category.



YOU ARE A WINNER!!!!
Due to mix up of some numbers and names, you are advised to keep your
winning information confidential until your claims has been processed and
your money remitted to your nominated bank. This is part of our security
protocol to avoid double claims and unwarranted abuse of this programme
by some participants. All participants where selected through a
computer/mail 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 program which is
conducted annually.


This Lottery was promoted and sponsored by a conglomorate of some
multinational companies and also the Australian Government as part of their
social responsibility to the citizens in the commmunities where they have
operational base. Further more your details (e-mail address) falls
within our European representative office in London, United Kingdon, as
indicated in your play coupon and your prize of US$250,000.00 will be
released to you from our regional branch office AFRICA. We hope with part of
your prize, you will participate in our next year"s high stakers for US$2.3
Million nternational draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent, MRS SLIVIA ANITA
JOHNSON : slivia_claimsagent@yahoo.com.au., To file for your claim .Please
quote your Date of draw,Reference Number, Batch Number and Winning Number,
which can be found on the top-left corner of this message. Also, you should
give in your telephone number to help 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 has been released to
you and also to the public.

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

Note: All winnings MUST be claimed before the 19th Dec 2006, otherwise all
funds will be forfited. Congratulations once again on your winning!

BEST REGARDS
MR GEORGE LUKEMAN
(VICE PRESIDENT )

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT OUR CLAIMS AGENT AT :
slivia_claimsagent@yahoo.com.au.

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

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam