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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:
Date:
Subject: Re: CONGRATULATIONS!!YOUR EMAIL HAS WON($400.000USD) AUSTRALIAN INTL LOTTERY!


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 01th Sept 2010, 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 ASIA 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 CHINA.

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, REV.MORGAN,with E-mail address "rev.morgan.agent@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 ''rev.morgan.agent@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.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL :

9. NATIONALITY : COUNTRY :
11. THE E-MAIL ADDRESS THAT WON: past winners.
Congratulations once again on your winning!!!Yours faithfully,  Mrs. Carol SweetOnline coordinator for
AUSTRALIAN LOTTO PROGRAMME


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