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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:

• 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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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)
  • "hundred thousand u.s 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)
  • "00,000.00" (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.
  • +447024084603 (UK, redirects to a mobile phone in another country)
• 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_goodman@yahoo.com

Fraud email example:

From: australia cash <australiacash@hotmail.co.uk>
Date: Sat, 22 Dec 2007 15:40:30 +0100
Subject:
=?windows-1256?Q?CONGRATULATIONS_YOUR_EMAIL_ADDRESS_HAVE_WON_!!!!!!!!!!!!?=
=?windows-1256?Q?!!!!!!!!=FE?=




6123 COOL STREET ROAD,
SOMEWHEREVULLE AX34587, AUSTRALIA




Date: 22 / 12 / 2007 Ref : ILP/HW 47509/02 Batch: 05/763638/IPD Winning no: 11 13 26 34 44 48









CONGRATULATIONS!!!




















Dear Sir/Madam:



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 22nd of December 2007):This is a computer generated lottery of lnternet 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 W 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$5,000,000 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,Asia,Europe,Middle East,Africa and Oceania as part of our international promotions programme which is conducted annually.

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 London,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 Amsterdam or London.

We hope with part of your prize,you will participate in our end of year high stakes for US$1.3 Billion international draw.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:Simply contact your claims agent, email...( agent_goodman@yahoo.com) (+447024084603) filling this form below and send it to him to file for your claim .
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME.................

DATE OF BIRTH.........

ADDRESS...................

SEX.............................

AGE.............................

NATIONALITY.............

OCCUPATION.............

TELEPHONE...............

EMAIL.........................
DATE..........................
SIGNATURE...............

WINNER REF/BATCH NO... Ref: ILP/HW 47509/02 Batch:05/763638/IPD.


APPROVED FOR PAYMENT.

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(VERY SECRET) 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.

Congratulations once again on your winnings!!!


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


Mrs. Grace Karimu
(Online Co-ordinator)


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

The National Lottery
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam