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"419" Scam – Advance Fee / Fake Lottery Scam

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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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "hundred thousand u.s dollars" (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)
  • "abuja" (a location commonly mentioned 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.
  • +2348066353943 (Nigeria, prepaid 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.
  • limg_lottoclaims@yahoo.com
  • oneslimg_lottoclaims@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "AUSTRALIA LOTTERY" <drawresult_aus09@hotmail.com>
Date: Wed, 04 Apr 2007 23:26:25 +0000
Subject: CONGRATULATIONS!!!

 
Date: 05/04/2007

Ref: ILP/HW 47509/02
Batch: 05/763638/IPD
Winning no: 11 13 26 34 44 48

      CONGRATULATIONS!!!

 

Dear Lucky Winner, 

 

We are delighted to inform you of  the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv international programme,which took place Recently. This is a computer generated lottery of Internet users using email addresses for draws.

This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites. Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers  and bonus ball

number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of  US$200,000.00 (TWO HUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.

This was Organized randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia,United States,Asia,Europe, Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually.This Lottery is being promoted and sponsored by YAHOO AND MSN/HOTMAIL in conglomerate of Multinational companies of SHELL as part of their social responsibility for benefit to the citizens in the internet where they have  operational bases.

Further more your details(e-mail address) falls within our African

representative office in Abuja,Nigeria,as indicated in your play coupon and your prize of US$500,000.00 will be released to you from the regional branch office in NIGERIA. We hope with part of your prize,you will participate in our end of year high stakes for US$1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, Mr. Mathew Jones, email....

oneslimg_lottoclaims@yahoo.com 

tel: +234-806-635-3943 with the your personal information for your prize.

  

FULL NAME.................................................

DATE OF BIRTH..................................

ADDRESS..................................................

SEX.........................

AGE..................................

NATIONALITY...........................................

OCCUPATION...........................................

TELEPHONE..........................................

EMAIL.................................................

DATE......................................................

WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.

 

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(VERY SECRET) from the public until your claim is processed and your prize money remitted/released to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements,equally to guard against non

participant or unofficial personnel taking undue advantage of this programme.

Note that,all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 15th OF MARCH); otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.

Congratulations once again on your winnings!!! 

Mr.Gerald Goodman

 

Congratulations once again on your winnings!!!   
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).

PLEASE DO NOT REPLY TO THIS OFFICE,MAKE SURE YOU CONTACT YOUR  CLAIMS AGENT ABOVE.ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS FORM WILL

RESULT TO DISQUALIFICATION.

 

 Past winners.

 

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT
ONESLIMG_LOTTOCLAIMS@YAHOO.COM

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

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Anti-fraud resources:

• What can you do when you receive 419 spam