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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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 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")
  • "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.
  • +2348035086157 (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.
  • revpeterlawsonnew1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: AUSTRALIAN LOTTERY INC <revpeterlawsonnew@myway.com>
Date: Thu, 27 Sep 2007 03:00:47 +0200
Subject: Your winning Information

AUSTRALIAN LOTTERY INC.
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER:AUSTRALIA
Date 26/9/2007
Ref: 475061725
Batch: 7056490902/188
Winning No: GB8701/LPRC

Dear Sir/Madam

The Lucky Winner

We are delighted to inform you of your prize release on the 26th
september, 2007 from the Australian International Lottery pro gramme. Which is
fully based on an electronic selection of winners using their e-mail
addresses.Your name was attached to ticket number; 47061725
07056490902 serial number 7741137002, This batch draws the lucky
numbers as follows 5-13-33-37-42 bonus number 17,which consequently won the
lottery in the second category. You here by have been approved a lump sum pay of
US$500,000.00 (FIVE 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 States,
Asia, Europe, Middle East, 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 Amsterdam,within our
European representative office in Holland ,as indicated in your play coupon and
your prize of US$500,000.00 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.Peter Lawson,
Email: revpeterlawsonnew1@yahoo.com
Phone Number:+234 8035086157


FILL THIS FORM AND SEND IT TO YOUR AGENT Rev.Peter Lawson

FULL
NAME:.............
ADDRESS:.........
DATE OF BIRTH
...............
SEX:..................
AGE:.................
OCCUPATION:.......................
TELEPHONE
NUMBER:...................
EMAIL
ADDRESS:.......
DATE:..............
WINNER
NUMBER:...............
REF
NUMBER:........
BATCH
NUMBER:.........

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-participant
or
unofficial personnel.

Note, All winnings MUST be claimed by the END of SEPTEMBER
,2007;otherwise
all funds will be returned as Unclaimed and eventually donated to
charity
Congratulations once again on your wining.

PLEASE REPLY THIS EMAIL CONTACT YOUR CLAIMS AGENT AT

NAME:, Rev.Peter Lawson at

Email: revpeterlawsonnew1@yahoo.com
to file for your claim.

Also call him at +234 8035086157

Best
Regards
Mrs Carol Smith(For co-ordinator)
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS
WILL RESULT TO DISQUALIFICATION.

THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.
LOTTERY SPONSORS: CHIEF SPONSORS;MICROSOFT CORPORATION
UK, MICROSOFTCORPORATION AFRICA, MICROSOFT
CORPORATIONUSA,MICROSOFTCORPORATION ASIA

Anti-fraud resources:

• What can you do when you receive 419 spam