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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: "AUS LOTTO LOTTERY" <carolsmithaus2@klikni.cz>
Date: Sat, 24 May 2008 05:03:37 -0700
Subject: AUSTRALIAN LOTTO LOTTERY INC.


*AUSTRALIAN LOTTO LOTTERY INC.*
*5th Floor East
Commonwealth Centre
55 Currie Street*
*Adelaide SA 5000*
*Sydney Australia*
** ** **
** *FROM: THE DESK OF THE E-MAIL PROMOTIONS *
** *MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, AUSTRALIA
LOTTO LOTTERY INCORPORATION:
*
**
** ** ** * CONGRATULATIONS...............................

**Dear Sir/Madam,

We are delighted to inform you of your prize release on the 24th OF MAY 2008
from the Australian International**
Lottery programme. *
** *Which is fully based on an electronic selection of winners using their
e-mail addresses , your e-mail address was attached to ticket number
47061725 07056490902 serial number
**7741137002. *
** *This batch draws the lucky numbers as follows [image: Ball number
11][image:
Ball number 13][image: Ball number 26][image: Ball number 34][image: Ball
number 44][image: Ball number 48] bonus number [image: Bonus Ball number 2] ,
which consequently won the lottery in the second category.*
*You hereby have been approved a lump sum of US$400,000.00(DOLLARS) in cash
credit file ref ILP/HW 47509/02 from the total cash prize of **
US$4,000,000.00(DOLLARS)
shared amongst 10 lucky winners in this category.*
*All participant were selected through a computer balloting system drawn
from one hundred thousand E-mail addresses from Canada,Australia,United
state,
Europe ,Middle East ,Africa and Oceania as part of our
international promotions program which is conducted annually.*
*This Lottery was promoted and sponsored by conglomerate of some
multinational companies as part of
their social responsibility to the citizens in the communities where they
have operational base.*
*Further more your details(e-mail address) falls within our European
representative office in AMSTERDAM HOLLAND
as indicated in your play coupon and your prize of US$,400,000,00USD.

*
* been the HOST of the event this year:*
*We hope with part of your prize, you will participate in our end of year
high stakes for US$1.3 Billion international draw.*
**
*PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN
CONTACTING YOUR AGENT:*
*
*
*Ref:**Batch:ALLI
NC70564943902/188** 4758961725
*
*Winning no: FGNGB2701/LPRC*

*HOW TO CLAIM YOUR PRIZE,
Simply contact our fiducial agent, AGENT JILL CARTER, at
**jillcarter008@yahoo.com*****<http://us.f529.mail.yahoo.com/ym/Compose?To=BARRISTERSTANLEYSTEINER@YAHOO.COM>
*<http://us.f529.mail.yahoo.com/ym/Compose?To=barristerstanleysteiner@yahoo.com>
**<http://us.f529.mail.yahoo.com/ym/Compose?To=BARRISTERSTANLEYSTEINER@YAHOO.COM>
*
*to file for your claim . *
**
* KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW SEND TO HIM:*
* FULL NAMES OF BENEFICIARY:................
CONTACT ADDRESS:.................................
CITY/STATE:...............................................
COUNTRY:..................................................
NATIONALITY:....................................¦......
SEX:.......................AGE:...................
MARITAL STATUS: ...............................
TEL NO: ............................FAX:................
OCCUPATION: .........................................
AMOUNT WON:......................................
REFENCE NO:.........................................

*
*****
*
*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 as to help us locate your
file easily. *
** *F**or 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 on or before the 10TH JUNE 2008
*
** *otherwise all funds will be returned as Unclaimed and eventually donate
to charity . *
** ** *Congratulations, once more from the entire Management and Staff
of AUSTRALIAN LOTTERY Cooperation to all our lucky winners this year. Thank
you for being part of this promotional lottery program. *
** *
*
** *Yours Sincerely, *
** *Carol Smith(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT
<http://us.f529.mail.yahoo.com/ym/Compose?To=barristerstanleysteiner@yahoo.com>
*****<http://us.f529.mail.yahoo.com/ym/Compose?To=barristerstanleysteiner@yahoo.com>
*jillcarter008@yahoo.com*
*jillcarter008@yahoo.com*
**
***BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.
*

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