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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 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.
  • rev_michael_iwu1@yahoo.com (email address has been used in a known fraud before)
  • confidentiality.rev_michael_iwu1@yahoo.com

Fraud email example:

From: Larry <david_wood10@yahoo.com>
Reply-To: drlerryjohn@yahoo.com
Date: Wed, 4 Jul 2007 10:58:12 -0700 (PDT)
Subject: LOTTO LOTTERY INC


AUSTRALIA INTERNATIONAL LOTTO LOTTERY INC.
ELECTRONIC MAIL WINNING AWARD PRESENTATION CENTER: AUSTRALIA.
WINNER NO: 5
Date: 30/04/2007
Ref No: ILP/HW 47509/09
Batch No: 7050470902/189
Winning No: GB8101/LPRC
Dear Sir/Madam,
CONGRATULATIONS!!
We are delighted to inform you of your prize which was released on the 30th
June 2007, from the Australian International Lotto Lottery program, which is
fully based on an electronic selection of winners using their e-mail addresses
from some sites. Your email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch draws the lucky numbers
as follows 5-13-33-37-42 and bonus number 17,which consequently won the
lottery in the second category.
You hereby have been approved a lump sum pay of US$400,000.00 (FOUR HUNDRED
THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash
prize shared amongst eight lucky winners in this category. All participants
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 promotion program
which is conducted annually. This Lottery was promoted and sponsored by a
conglomorate of some multinational companies as part of their social
responsibility to the citizens in the communities where they have an
operational base. Furthermore, 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$400,000.00 will be released to you from this
regional branch office in NIGERIA. We hope that with part of your prize, you
will participate in our 2008 new year high stakes for US$1.3 Billion
international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent, Rev. Rev michael iwu to file for your claim. 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 program by non-participants
or unofficial personnel.
PLEASE CONTACT AGENT, Rev. michael iwu, so that he will tell you of how
you will receive your winning prize.
Name: Rev michael iwu
Email: rev_michael_iwu1@yahoo.com
Note, all winnings MUST be claimed before 31st August 2007, otherwise all funds
will be returned as Unclaimed and eventually donated to charity organisations.
Congratulations, once more from the entire Management and Staff of Australian
Lotto Lottery Incooperation to all our lucky winners this year. Thank you for
being part of this promotional lottery program.
Yours Sincerely,
Kathleen Peddicord
Publisher, Australia International Lotto Lottery Inc.
PLEASE DO NOT REPLY THIS EMAIL, CONTACT YOUR CLAIMS AGENT AT ANY BREACH OF
CONFIDENTIALITY.rev_michael_iwu1@yahoo.com.



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Anti-fraud resources:

• What can you do when you receive 419 spam