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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" (may be fake)
Reply-To: <au.n.lotto@gmail.com>
Date: Fri, 20 May 2016 08:58:35 +0700
Subject: Are you the owner of this e-mail Address::

200 Victoria Square,
Adelaide, South Australia, 5000
 
Attn Lucky Winner:
 
The Australia Lottery Organization are Pleased to officially announce to you as the First place prize winner of the Seven Million Five Hundred Thousand Australian Dollar Only ($7,500.000.00) prize draw sponsored by Australian Newsagents Federation Fund. Congratulations! Australian Lottery will make all necessary arrangements for you to receive your Prize. Please contact your Claims Agent or representative immediately to avoid any delays as you can contact him via e-mail Or through telephone and fax listed Also with your Full information such as below with your Winning Information.
 
Dr.Horan Parker
EMAIL: au-lotto@australiamail.com
EMAIL: dr.Parker@accountant.com
Telephone: +6142 147 3276
Fax No: + (0)2 6257 1705
 
Your Security Code is: ANF649WP65 As required by AU Federal and State laws, your Security code and Prize information must be kept strictly confidential which means that you are precluded from discussing your winning with 3rd parties such as (Family Members, Friends and Relatives). This is to prevent unlawful tampering and a means to reduce risks of Fraud and Scams from taking Place.
 
As soon as we verify your identity and Security Code number from You, we will immediately release your total sum through wire transfer into your nominated Bank Account or Platinum Automated Card will be issued with withdrawal analysis according to the global financial law guiding lottery release through (ATM). Your email address was used for the raffle draw and you emerged a lucky Winner.
 
These are your Identification Numbers.
 
Ticket number.....546-373-66773
Lucky number....14-8-5-19-28-12-30
Serial number....NLA00292
Ref number.....AU54132921
Batch Numbers....ANL4218PDH
Email Bonus Numbers...MSLP-1009021
Award Numbers....AUL/479/2016
 
(1) Your Full Name
(2) Contact Telephone
(3) Contact Address
(4) Your Ticket and Prize Numbers
(5) Quote Amount won
(6) Notification date
(7) Occupation:
(8) Post-Code:
(9) Marital Status:
(10) Sex:
 
Once again, Congratulations
 
Mr. Paul Strack
Online coordinator Australia Lottery,
Sweepstakes International Program.
E-mail: au.n.lotto@gmail.com
Call Us Immediately At + 6142 147 3276
Fax + (0)2 6257 1705

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