419 scam: "AUSTRALIAN LOTTERY INC"<lotto.2013@att.net> CONGRATULATIONS!! YOU HAVE WON A LOTTERY PRIZE($400,000.USD)

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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 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)
- "international lottery programme" (no such lottery exists)
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")
- "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)
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "revjohngilbert@att.net" (this email address has been used in a known scam)
- "revjohngilbert@att.net" (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: "AUSTRALIAN LOTTERY INC" (may be fake)
Reply-To: <revjohngilbert@att.net>
Date: Sat, 31 Aug 2013 16:30:40 +0300
Subject: CONGRATULATIONS!! YOU HAVE WON A LOTTERY PRIZE($400,000.USD)

AUSTRALIAN LOTTERY INC,
6123 COOL STREET ROAD
SOMEWHEREVALUE AX34587,
AUSTRALIA.
Date:31/8/2013
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!! CONGRATULATIONS!! CONGRATULATIONS!

Dear Sir/Madam,

We are delighted to inform you of your prize which was
released on the 30TH of AUGUST 2013 from the
Australian International Lottery programmed,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch
draws the lucky numbers as follows 5-13-33-37-42 and
bonus number 17,which consequently won the lottery in
the second category.
You hereby have been approved a lump sum pay of
US$400,000.00 (FOUR HUNDRED THOUSAND
DOLLARS) in cash credit file ref:ILP/HW 47509/09 from the total
cash prize shared amongst eight lucky winners in this
category. All participants 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 promotion program
which is conducted annually. This Lottery 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 an
operational base. Furthermore, 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$400,000.00 will be
released to you from this regional branch office in United
Kingdom,Nigeria,Ghana West Africa. We hope that with part of
your prize,you will participate in our end of year high stakes for
US$1.8 Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary
REV FR JOHN GILBERT 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-participants or unofficial personnel.
Note, all winnings MUST be claimed by the 30TH of
SEPTEMBER 2013 as Unclaimed and eventually donated
to charity organization.
AUSTRALIAN.
EMAIL CONTACT: revjohngilbert@att.net
You are therefore advised to send the following
information to him to facilitate them and process the
transfer of your fund with the appointed paying bank.
Send your Identification Numbers/Your Personal
Information to her immediately:
Personal Information
1. Full name.................................
2. Country...............................
3.. Contact Address.......................
4. Telephone Number.........................
5. Marital Status.......................
6. Occupation................................
7. Age...................................
8. Sex...................................
9.Nationality...............................

10.Means For Transfer Or Payment.
1 International Certified Bank Draft.
2 Account Transfer.
If Account Transfer write the name of bank and your
account No.....
Name of Bank.............................
Account No............................
Signature........................
Date.........................

PLEASE CONTACT REV FR JOHN GILBERT, so that he
will tell you of how you will receive your winning prize.
Name: REV FR JOHN GILBERT
Email: revjohngilbert@att.net

Congratulations once again on your win!!!
Best Regards (co-coordinator)
DR GEORGE SMITH.
PLEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR CLAIMS
AGENT AT ANY BREACH OF CONFIDENTIALITY ON THE PART OF
THE WINNERS WILL RESULT TO DISQUALIFICATION.

Anti-fraud resources:

What can you do when you receive 419 spam