419 Scam – Advance Fee / Fake Lottery Scam (2006-01)rt Mbewe One,t Jesus, Very Urgent Issue !!!I)/Anti-TerPŒë¸"

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "international lottery programme" (no such lottery exists)
The following phrases in this message should put you on alert:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
- "johndevis@revenue.com" (this email address has been used in a known scam)
- "johndevis@revenue.com" (this email address has been used in a known scam)
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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447579379676
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.
- internationalprogrammes@london.com (email address has been used in a known fraud before)

Fraud email example:

From: "AWARD NOTIFICATION: FINAL
NOTICE"<claimsofficeaustralian0@googlemail.com> (may be fake)
Reply-To: <johndevis@revenue.com>
Date: Tue, 2 Nov 2010 14:24:50 -0000
Subject: AWARD NOTIFICATION: FINAL NOTICE

Date: 01/11/2010
Ref: ILP/HW 46704/03
Batch: 8056490902/188
Winning Numbers 1 2 26 30 40 21

AWARD NOTIFICATION: FINAL NOTICE

Attn: Winner,

We are pleased to inform you of the Australian International Lottery Programmes result held on the 01/11/ 2010 from the Australian International Lottery programme.Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 6750617259356460902 Serial Number 67749137002. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category. You are here by have been approved a lump sum pay of US$ 500,000.00 (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst Eight lucky winners in this category.

Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to
your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants.

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$500,000.00 will be released to you from our regional branch office in LONDON. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent
MR JOHN DEVIS
E-MAIL:johndevis@revenue.com
internationalprogrammes@london.com
TEL: +447579379676

To file for your claim .
Please quote your Date of draw,Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in the following Details to help locate your file easily.

*******************************************************
Name.....................................
Address................................
Country...............................
Date of birth.......................
Sex....................................
Amount won.....................
Occupations.......................
Cell phone number..........
Home phone number......
Fax number.......................
********************************************************
Note: All winnings MUST be claimed before the 30/12/2010
otherwise all funds will be forfited.

Congratulations once again on your winning!

BEST REGARDS
ROSE ADAMS (MRS)
(LOTTERY COORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT MR JOHN DEVIS AT :
E-MAIL:johndevis@revenue.com
internationalprogrammes@london.com
TEL: +447579379676

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WILL RESULT TO DISQUALIFICATION

Copyright 2007-2010Australianlotto International .Allright

Anti-fraud resources:

What can you do when you receive 419 spam