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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: "AUSLOTO AWINNER" <phase34uasloto@gmail.com>
Date: Sat, 12 Jul 2008 03:19:04 +0100
Subject: congrats


*AUSTRALIAN LOTTERY AWARDS
*

FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS
DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY INC.

The entire Australian National lottery organization feel delighted to

inform you of your e-mail lottery prize win released on the 10th june,

2008. We feel obliged to let you know that this organization has been a

lottery organization since its establishment in 1974.

AWARD NOTIFICATION: FINAL NOTICE

Date of draw: 4/07/2008

Current date:11/07/2008

Date of release:19/07/2008

Ref: ILP/HW 47509/008

Batch: 8056490902/188

Lotto type : MegaMillion

Official comment:Winners By Yahoo Email(Free Lottery)

Winning no:111326344448/48

This is fully based on an electronic selection of winners using their

e-mail addresses.Your name was attached to ticket number 575061725

serial number 6741137007.This batch draws the lucky numbers as

follows:11-13-26-34-44-48 bonus number 48,which consequently won the

lottery in the second category.

You hereby have been approved a prize of US$500,000.00 (FIVE HUNDRED

THOUSAND UNITED STATES DOLLARS) in cash credit file ref:

ILP/HW47509/008 from the total cash prize shared amongst eight lucky

winners in this category.

All participants were selected through a computer balloting system

drawn from One hundred thousand E-mail addresses from Canada,Australia,

United States, Asia, Europe,Middle East and Africa as part of our

international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some

multinational companies in Australia as part of their social

responsibility to the citizens in the communities where they have

operational base.This is part of the organizations' bid to show

gratitude to the global society for their patronage since the last 33

years of existence.

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$500,000.00USD ONLY will be released to you

from our Australian regional branch bureau in Nigeria,Australian

Embassy government quarter.HELP US EXPAND AUSTRALIAN LOTTERY GLOBALLY!

We hope with part of your prize, you will participate in our end of the

year high stakes for US$2.3 Billion international draws.

FOR THE ROUTINE CLAIM OF YOUR PRIZE SIMPLY CONTACT OUR OVERSEA AGENT:REV
john brown

EMAIL:john_brow12@yahooo.com <EMAIL%3Ajohn_brow12@yahooo.com>

NOTE:

1.CLICKING THE WINNING NUMBERS/DETAILS FROM THE SITE ABOVE WILL NOT BE

ALLOWED TO OPEN JUST FOR SECURITY OF YOUR WINNING INFORMATION.

2.DO NOT TELL PEOPLE TILL YOU GET YOUR PRIZE FOR SECURITY REASONS.

3.DO NOT REPLY TO THIS E-MAIL,CONTACT YOUR REGIONAL CLAIMS MANAGEMENT.

4.WE HAVE TAKEN THESE MEASURES TO PROTECT YOU FROM SHAMELESS LOTTERY

FRAUD ARTISTS WITHOUT OFFICIAL WEBSITES AND TO ENSURE THAT YOUR LOTTERY

PRIZE IS PAID TO YOU FULLY,SMOOTHLY AND INSTANTLY.

5.PRIZES ARE FIXED DEPOSITED,SEALED WITHOUT DEDUCTION OR TAMPERING WITH

PRIZES FOR ANY REASON AT ALL AND ARE RECEIVED IN UNITED STATES DOLLARS

ONLY.PRIZES ARE PAYABLE ANYWHERE IN THE WORLD.

To file for your claim,fill this confirmation form carefully and send

to your regional claims john_brow12@yahoo.com

FIRST NAME:

LAST NAME:

WINNING EMAIL:

OFFICE PHONE NUMBER:

HOME PHONE NUMBER:

ADDRESS:

CITY:

STATE:

COUNTRY:

OCCUPATION:

TICKET NUMBER:

SERIAL NUMBER:

WINNING NUMBER:

BATCH NUMBER:

MARITAL STATUS:

SEX:

AGE:

WINNING NUMBER:





METHOD OF PAYMENT



1.BANK TO BANK TRANSFER:

2.COURIER COMPANY:

3.SET FOR HAPPY LIFE:



Sincerely,

Hon.Sir Jet Gregory,Oversea Director

Hon Kevin Rudd,(Prime Minister)Chief Director

Hon. Eric Abetz,(Senator)Chief Coordinator

Judith Adams(Western Australia),coordinator

Rod R. Blagojevich,Oversea Director

Carolyn Wright, Superintendent

Brian Lamer,Coordinator(Member)

John White, Oversea Coordinator.

7,000,000 REASONS TO BE THANKFUL!



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