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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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.

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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "from: the desk of" (a common phrase found in 419 scams)
• 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!
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +66879922592 (Thailand, probably a mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • dr_jammeun@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "AUSTRALIAN LOTTERY INC" <australian_p3@hotmail.com>
Date: Tue, 06 Mar 2007 18:50:48 +0100
Subject: WINNING NOTIFICATION CONGRATULATIONS!

 

AUSTRALIA LOTTO LOTTERY INC.

 

ELECTRONIC MAIL AWARD WINNING NOTIFICATION

AWARD PRESENTATION CENTER:AUSTRALIA

 

THE AUSTRALIAN LOTTERY INTERNATIONAL.
AUSTRALIA LOTTERY INTERNATIONAL.
FROM: THE DESK OF THE MANAGEMENT
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF N : EGS/475061725
BATCH N :7056490900/188

RE: AWARD NOTIFICATION/ FINAL NOTICE
CONGRATULATIONS!

 

The National Australian Lottery Incorprated wishes to inform you of the results of the E-mail address ballot lottery international program by Australia held on 28th Febuary,2007. Your email account have been picked as a winner of {$950,000.00} NINE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY.

 

This result is now released to you on 6th of march,2007. your email address was attached in the B Category. All email addresses were selected through a computer ballot system in which your email address was  selected as one of the lucky winners. Your lucky number is= Ball number (11)Ball number (13)Ball number (26)Ball number(34)Ball number (44)Ball number (48)and Bonus Ball number(02)

 

Be adviced to keep your winning information confidential {VERY SECRET}until your claims has been processed and your money remitted to you.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by fraudulent and scammers. All winning must be claimed not later than 30th of March,2007. After this date all unclaimed funds will be returned to Australia as unclaimed.

 Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.You are therefore advised to contact your Claim Officer in our regional branch in BANGKOK THAILAND, where your winning balloting numbers fall for payment. DR ARNOLD JAMME.via e-mail(dr_jammeun@yahoo.com )  Tel(+66879922592)

 

For the processing and remittance of your winning prize fund immediately. Congratulations from the staff and thank you for being part of our email account user programme.

 

Yours Sincerely,
Mrs Alice Henry
Executive(australian Lottery Inc).
Executive Co-ordinator(australian Lottery Inc)                        

      Past winners round the world with full of excitment
      
Australian Prime Minister John Howard,
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr.Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy
(Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).VICE PRESIDENT

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Anti-fraud resources:

• What can you do when you receive 419 spam