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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: aucollectcenter@australiamail.com
Reply-To: mrsamjohnson222@outlook.com
Date: Sat, 12 Apr 2014 03:27:18 +0200
Subject: AUSTRALIAN INTERNATIONAL LOTTERY INC

AUSTRALIAN INTERNATIONAL LOTTERY INC.
MOTTO: FIGHTING POVERTY ROUND THE WORLD

Date 11/04/2014
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC.

Congratulations

Dear SIR/MADAM

It is our great pleasure to inform you of your prize release 10th April 2014 from the AUSTRALIAN INTERNATIONAL LOTTERY INCORPORATE. These lotteries are fully based on an electronic selection of winners using their e-mail addresses. Your e mail address was attached to ticket number; 4007453211 serial number 87529628173 This batch draws the lucky numbers as follows 28-41-22-17-82 bonus number 30, which consequently won the lottery in the second category.

You here by have been approved a lump sum pay of US$800,000,usd (EIGHT
HUNDRED THOUSAND UNITED US DOLLARS) from the total cash prize of
US$14,000,000.00 shared amongst twenty lucky winners in this category.

All email addresses 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 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 operational base

Further more your details(e-mail address) falls within our African
Regional office in Kenya, as indicated in your play coupon and your
prize of US$800,000,usd will be released to you from our African
correspondent where we have our corporate head quarters.. We hope with
part of your prize, you will participate in our end of year high
stakes for US$2.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: SIMPLY CONTACT YOUR CLAIMS AGENT AT
(mrsamjohnson222@outlook.com)

OUR FIDUCIARY AGENT MR SAM, WITH YOUR REFERENCE NUMBER, TELEPHONE
NUMBER, COUNTRY, BATCH NUMBER AND WINNING NUMBER WHICH COULD FOUND AT
THE TOP LEFT HAND SIDE OF THIS MAIL TO FILE IT.
MR SAM EMAIL ADDRESS,(mrsamjohnson222@outlook.com)

To avoid unnecessary delays and complications, you are to contact Mr
Sam J.with the followings details below:

VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS: -
6.OCCUPATION:-
7COMPANY NAME: -
8.E-MAIL ADDRESS:
9.TELEPHONE NUMBER:
10.STATE:
11.COUNTRY:
12 NEX
13HOW DO YOU FEEL AS A WINNER:


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 by the 28TH February 2014 otherwise
all funds will be returned as Unclaimed and eventually send the fund
back to the Australian Organization.

Congratulations once again on your winnings!!!

PLEASE DO REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT MR SAM AT
(mrsamjohnson222@outlook.com)

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

Anti-fraud resources: