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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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:
  • "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.
  • rev_fr_robertdonald_claimagent@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "AUSTRALIA LOTTERY INTERNATIONAL PROGRAMME" <aus_promltrry04@hotmail.com>
Date: Tue, 02 Jan 2007 06:34:19 -0900
Subject: CONGRATULATIONS !! ( Winning no: GB8701/LPRC )

Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC


CONGRATULATIONS

Dear Winner

We are delighted to inform you of your prize
release on the 2nd of January 2007 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 5-13-33-37-42bonus number 17,which
consequently won the lottery in the second category.
All participant were selected through a computer
balloting system drawn form 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.
You here by have been approved a lump sum pay of
US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in
cash credit file ref: ILP/HW 47509/02 from the total
cash prize shared among eight lucky winners in this
category.
Australian Lottery winners tourism visit coming up
next month in which we will provide all winners with
free visa to Europe, free hotel accommodations, free
air ticket and lost of gift on their arrival.once you
receive your prize do let us know so as to enable our
International Attorney proceed to obtain the necessary
documents for your visa to Europe as more
information’s will soon be given to you.and do contact
your agent, Rev Fr Robert Donald where you have
questions.
This Lottery was promoted and sponsored by a
conglomorate of some multinational companies 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 AND African representative office in
Nigeria,,as indicated in your play coupon and your
prize of US$200,000.00 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. HOW TO CLAIM YOUR PRIZE: Simply
contact our fiducial agent,

REV FR ROBERT DONALD
at:rev_fr_robertdonald_claimagent@yahoo.com

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, address and 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 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 personnel.

Congratulations once again on your wining.

PLEASE REPLY TO THIS EMAIL.CONTACT YOUR
CLAIMS AGENT
AT:rev_fr_robertdonald_claimagent@yahoo.com

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

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam