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"419" Scam – Advance Fee / Fake Lottery 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:
  • "australian lottery" (can only win this lottery if you bought a ticket)
  • "international lottery programme" (no such lottery exists)
• 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")
  • "united state of america" (this email uses bad English)
• 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.
  • agent_rev_davidibrahim@yahoo.com.au (email address has been used in a known fraud before)

Fraud email example:

From: AUSTRALIA LOTTERY PROGRAM <aust_results1@hotmail.com>
Date: Fri, 14 Sep 2007 01:49:11 +0100
Subject: CONGRATULATION YOUR EMAIL ADDRESS HAS WON!!!!($200,000.00USDOLLARS)







2007 AUSTRALIA INTERNATIONAL LOTTERY PROGRAM


Date 14/09/2007
Ref: 435062725
Batch: 7050470902/189
Winning No: GB8101/LPRC

CONGRATULATIONS

Australian Lottery Bonanza

Dear Sir/Madam
The Lucky Winner

We are delighted to inform you of your prize release on the 14th SEPTEMBER,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;4700172507056490902 serial number7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42bonus number 17,which consequently won the lottery in the second category.

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 amongst eight lucky winners in this category.

All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada,Australia,United state of America,Europe,Asia,Middle East and Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some 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,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.DAVID.H.IBRAHIM via his contact email:agent_rev_davidibrahim@yahoo.com.au 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.

Note,
All winnings MUST be claimed by the 28th of SEPTEMBER,2007; otherwise all funds will be returned as Unclaimed and eventually donated to charity.

Congratulations once again on your winning.

PLEASE DO NOT REPLY IN THIS EMAIL ADDRESS,CONTACT YOUR
CLAIMS AGENT AT

NAME:REV.DAVID.H.IBRAHIM
EMAIL:agent_rev_davidibrahim@yahoo.com.au

Best Regards
Mr Bright Klinton(For co-ordinator)
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

THANKS:
MANAGEMENT, AUSTRALIA INTERNATIONAL LOTTERY INC.LOTTERY SPONSORS: CHIEF SPONSORS;MICROSOFT CORPORATION UK ,MICROSOFT CORPORATION AFRICA ,MICROSOFT CORPORATION USA,MICROSOFT CORPORATION ASIA.



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Anti-fraud resources:

• What can you do when you receive 419 spam