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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: "AUSTRALIA LOTTERY INC" (may be fake)
Reply-To: <danielcowal1@aol.com>
Date: Wed, 10 Oct 2012 03:57:20 -0400
Subject: CONGRATULATIONS!!! YOUR EMAIL HAVE WON FIVE HUNDRED THOUSAND US DOLLARS($500, 000)

AUSTRALIA LOTTO LOTTERY INC.
5th Floor East
Commonwealth Center
55 Currie Street
Adelaide SA 5000,
South Australia.




Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC
CONGRATULATIONS!!



Dear Sir/Madam,
This is to inform you that your Email Address have emerged winner of
the AUSTRALIAN LOTTERY PROGRAM .You have therefore been approved to
claim a total sum of $500,000. USD (Five Hundred Thousand United
state dollars)
To file for your claim . Please quote your Reference
Number, Batch Number and Winning Number, which can be found on the
top-left corner of this message. Also, you should fill the below
pesonal form 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 has been released
to you and also to the public. This is part of our security protocol
to avoid double claiming and unwarranted taking advantage of this
programme by non-participant or unofficial personnel.



1) Scanned copy of International passport or Drivers lincense/Identity card:
2) Full Name:
3) Occupation:
4) Age:
5) Sex:
6) Mobile/ Tel #
7) Full Address:
8) country:
9) Nationality:



Contact details:

MR. DANIEL COWAL

Email: danielcowal1@aol.com



Note:That you are advised by the Board
to keep secret to avoid double claims.


Yours Faithfully,
Miss Carol Smith
Online coordinator for
AUSTRALIA LOTTERY INC





/nz1/4h

Anti-fraud resources: