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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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)
• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348037941600 (Nigeria, prepaid mobile phone)
• 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.
  • dalington_mawo@hotmail.com
  • claims_international@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Australian Lottery International
<australian_loto_programme073@hotmail.com>
Reply-To: <claims_international@yahoo.com>
Date: Mon, 1 Oct 2007 09:02:50 +0000
Subject: CONGRATULATIONS!!!


Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!!

Dear Lucky Winner,

We are delighted to inform you of your prize which was
released on the 1st October 2007, from the
Australian International Lottery pro gramme,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$1,000,000.00 (ONE MILLION 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
00 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 conglomerate
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$1,000,000.00 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 end of year high stakes for
US$1.3 Billion
international draw.To file for your claim, please
contact our claims department through the claims
agent:

Name:Mr.Dalington Mawo
Tell: +234 8037941600
E-mail:dalington_mawo@hotmail.com or
claims_international@yahoo.co.uk

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
pro gramme by non-participants or unofficial
personnel.Note: all winnings MUST be claimed by the
30 November 2007; otherwise all funds will be
returned as Unclaimed and eventually donated to
charity organizations.

ANYBODY UNDER THE AGE OF 18 IS
AUTOMATICALLY DISQUALIFIED.

YOURS SINCERELY,
Mr.James Ross
Australian Lottery International
(co-coordinator)
_________________________________________________________________
Explore the seven wonders of the world
http://search.msn.com/results.aspx?q=7+wonders+world&mkt=en-US&form=QBRE

Anti-fraud resources:

• What can you do when you receive 419 spam