419 scam: RBA OFFICE FILE <lrcjtm@verizon.net> $ 500,000.00 USD AUSTRALIA AWARD consolation from the Reserve Bank of Australia

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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:

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 phrases in this message should put you on alert:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "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)
- "mrcasselbuston2@live.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!

Fraud email example:

From: RBA OFFICE FILE <lrcjtm@verizon.net>
Reply-To: mrcasselbuston2@live.com
Date: Fri, 9 Apr 2010 01:42:29 -0700 (PDT)
Subject: $ 500,000.00 USD AUSTRALIA AWARD consolation from the Reserve Bank of Australia

$ 500,000.00 USD AUSTRALIA AWARD consolation from the Reserve Bank of Australia

Attention:

This letter is intended for the owner of this e-mail address.The Reserve Bank of Australia (Sydney) today held a consolation prize for the Internet users by e-mail E-voting all domains. Thus, we are writing to inform you that your email address was one of the e-mail address is selected today, and that you will be rewarded with the sum of five hundred thousand dollars ($ 500,000.00) in cash as one of the lucky viewing e-mail address.

To get your winnings, you should contact the address below, which belongs to Mr. Cassel Buston Australian embassy in London, your fiduciary agent. He will help you in the claim, and, please it is treated as confidential to avoid double claims use.

Contact this address below:

Agent Name: Mr.Cassel Buston
Agent Email: mrcasselbuston2@live.com

You should contact him with the following requirements below.
Full name: Date of Birth: Sex: Address: Marital Status: Occupation: Mobile Phone Number: Country: Nationality:

Thanks in anticipation.

Florence Berg
(Reserve Bank of Australia).

Anti-fraud resources:

What can you do when you receive 419 spam