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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: "australianlotor@terra.es" <australianlotor@terra.es>
Date: Sun, 5 Aug 2007 20:37:47 +0200 (MEST)
Subject: CONGRATULATIONS!!!


YOUR EMAIL WON OUR PRIZE CONTACT AGENT FOR your CLAIMS OF $500,ooo,oo
{

THE AUSTRALIAN CASH-OUT LOTTO BV INC.


The National Lottery Logo
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
Date:15/06/2007
Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: 11 13 26 34 44 48



CONGRATULATIONS!!!



Dear Lucky Winner,

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 15th of June 2007.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 Ball number 11Ball number 13Ball number 26Ball number 34Ball number 44Ball number 48 and bonus ball numberBonus Ball number 2 which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of US$500,000.00
(FIVE HUNDRED 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 Two 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,london,
Asia,Europe,Middle East, Africa and Oceania as part of our international promotions programme which is conducted monthly.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,united kingdom as indicated in your play coupon and your prize of US$500,000.00 will be released to you from the regional branch office IN london united kingdom.
Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

HOW TO CLAIM YOUR PRIZE:
TO CLAIM YOUR PRIZE,YOU HAVE TO FILL THE FORM BELOW TO ENABLE US HAVE A COMPREHENSIVE INFORMATION ABOUT YOU,AND ALSO TO OFFICIALLY VERIFY AND ACKNOWLEDGE YOUR WINNING.
ON THE RECIEPT OF YOUR CORRECTLY FILLED FORM,YOUR CLAIMS AGENT WILL THEN DIRECT YOU TO THE APPROVED PAYING BANK,FOR THE PAYMENT OF YOUR PRIZE MONEY.
IT IS IMPERATIVE THAT YOU DON'T DELAY ON THIS SO AS TO MEET UP WITH THE GIVEN DEADLINE FOR THE CLAIM OF YOUR PRIZE MONEY.
SIMPLY FILL OUT THE FORM BELOW AND RETURN TO YOUR CLAIMS AGENT
NAME:REVEREND DECLAN MOSES
EMAIL: claims {samsonnelson6@gmail.com phone +447031837347



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

For security reasons,we advice all winners to keep this information confidential 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;otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
Congratulations once again on your winnings!!!

Best Regards.

Yours in service,

Mrs.Grace Karimu
Executive Co-ordinator(Australian Lottery Inc).

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).

PLEASE DO NOT REPLY TO THIS OFFICE,MAKE SURE YOU CONTACT YOUR CLAIMS AGENT ABOVE.ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.EQUALLY,NOTEWORTHY IS THE REGULATION THAT PEOPLE BELOW EIGHTEEN YEARS OF AGE ARE INELIGIBLE TO PARTICIPATE.






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