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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:

• 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")
  • "hundred thousand united states 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.
  • agentpaulwilliams@rocketmail.com (email address has been used in a known fraud before)
  • agentpaulwilliams2470@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: AUSTRALIAN LOTTERY PROMOTION <lotterryy.australian04@msn.com>
Reply-To: <agentpaulwilliams2470@gmail.com>
Date: Tue, 17 Feb 2009 16:40:15 +0000
Subject: CONGRATULATIONS!! YOUR EMAIL HAVE WON $400.000.00USD
















































UNI,24 HIGHER AVENUE HARRIS PARK
GRANVILLE NSW 0152
SYDNEY
AUSTRALIA.
REFERENCE NO:675161724
BATCH NO: 7050470902/126
WINNING NO: GB8102/LP


Dear Sir/Madam,

We are delighted to inform you of your prize release on the 17th February 2009, from the Australian Lottery programme.

This is a bonus to promote lotto in Australia Which is fully based on an electronic selection of winners using their e-mail addresses from some site. Your email address was attached to ticket number; 47061725 07056490902 serial number 7741137002
This batch draws the lucky numbers as follows 5-13-33-37-42bonus number
17, which consequently won the lotto in the second category.

You here by have been approved a lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND UNITED STATES 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
Lotto 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 within our African
representative office as indicated in your play coupon and your prize
of US$400,000.00 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 fiducially agent, MR.PAUL WILLIAMS E-mail address agentpaulwilliams@rocketmail.com OR agentpaulwilliams2470@gmail.com to file for your claim .

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 program
by non-participant or unofficial personnel.

Note, all winnings
Must be claimed before the end of this programme; otherwise all funds
will be returned as Unclaimed and eventually donated to charity
organizations.

Congratulations once again on your winnings!!



PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT agentpaulwilliams@rocketmail.com
OR agentpaulwilliams2470@gmail.com ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.

FILL THE BELOW FORM AND FORWARD TO YOUR CLAIMS AGENT.

1. FULL NAME:

2. DATE OF BIRTH:

3. SEX:

4. MARITAL STATUS:

5. CONTACT ADDRESS:

6. TELEPHONE NUMBER:

7. OCCUPATION:

8. NATIONALITY :

9. COUNTRY :

10. THE E-MAIL ADDRESS THAT WON:


past winners.







Congratulations once again on your winning!!!

Yours faithfully,



Mrs. Carol Sweet
Online coordinator for
AUSTRALIAN LOTTO PROGRAMME,
Sweepstakes International Program.

Anti-fraud resources:

• What can you do when you receive 419 spam