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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
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• 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)
  • "million us 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)
  • "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 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.
  • tonysnow.claims@hotmail.com (email address has been used in a known fraud before)
  • dr.tonysnow@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: <tonysnow.claims@hotmail.com>
Date: Fri, 17 Oct 2008 05:06:15 +0000
Subject: CONGRATULATION FOR OCTOBER EDITION AUSTRALIAN LOTTERY WINNERS
NOTIFICATION.














































AUSTRALIAN LOTTERY PROGRAMME 2008







AUSTRALIAN LOTTO PROMOTION



OCTOBER EDITION


A.A.A.S HEADQUARTERS UNITED KINGDOM






Dear Sir/Madam






We are happy to announce to you that you have won a prize money of One Million US Dollars ($1, 000,000.00USD) for the month of October lottery promotion which is organized by Australian Lottery.



Annually Australian Lottery Baord collects all the E-mail id's of the people that are online on yahoo, hotmail
and Other E-mail addresses amongs the Millions that subscribe to
Internet, and eight people are been selected every month all over the world.




Our
Winners Are Selected Through Electronic Balloting System Without The
Winner Applying. We Are Congratulating You For Being One Of The People
Selected For This Second Random For The Year 2008




These Are Your Winning Identification Numbers.....



REFERENCE NO:575061725

BATCH NO: 8056490902\188


WINNING NO: KB8701/LPRC











To
Begin Your Claims, Kindly Contact Our Fucidiciary Agent Dr. Tony Snow
Who Will Instruct You On How You Will Claim Your Winning Prize. His
EmaiI address Is tonysnow.claims@hotmail.com OR dr.tonysnow@gmail.com
Without Any Further Delay. Otherwise Your Prize Will Be Returned Unclaimed To Our National Headquarters In United Kingdom And Will Be Donated To Charity Homes.




You Are Required To Forward To Our Fucidiciary Agent The Following Details:




Sex:

Name:

Email:

Address:

Nationality:

Date Of Birth:

Occupation.

PHONE NOS.

Ref Number:
Batch Number:
Winning Number


As Soon As You Contact Our Agent He Will Advise You On The Procedure To Claim Your Won Prize Money Immediately.













NOTE:
YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL UNTIL
CLAIM IS MADE TO AVOID WRONG OR DOUBLE CLAIMING. ANY BREACH OF
CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR PRIZE.


YOUR ADDRESS HAS WON




Congratulations Once More!!













Yours faithfully,
Mrs. Basheera Abubakar
Online coordinator
for
Australian Lotto Programme,
Sweepstakes International Program.

[YOU MUST CLAIM YOUR PRICE ON OR BEFORE 14 DAYS]








Past winners







AUSTRALIAN LOTTERY PROGRAMME 2008

Anti-fraud resources:

• What can you do when you receive 419 spam