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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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")
• 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.
  • +447011150827 (UK, redirects to a mobile phone in another country)
• 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.
  • aussielottery19@yahoo.co.uk (email address has been used in a known fraud before)
  • aussieaccountservice@yahoo.co.uk

Fraud email example:

From: Aussie Lottery Board <aussielottery19@yahoo.co.uk>
Date: Mon, 16 Jul 2007 16:16:45 +0100 (BST)
Subject: {Disarmed} ATTN WINNER ( COMPLETE CLAIMS VERIFICATION FORM )




AUSSIE INTERNATIONAL PROMO

---------------------------------

( PROGRAMED TO CHANGE YOUR WORLD )


ATTN WINNER,

Thank you for contacting the fiduciary office as regards your winnings. You have been declared a winner of the Aussie Worldwide Promo International . In order to proceed with the release of your funds please fill the clearance and verification form below accurately and submit back to us Immediately to enable us process your claim.


This form is valid for only those who have won the Aussie Worldwide Promo Lottery International. Fill in the required fields in the space provided below. No field should be left blank except the serial number, because your particulars are needed for record purposes. A copy has also been sent to the accounts department of the promo. They would be contacting your shortly after you have completed the below verification form.

NOTE : IT IS REQUIRED YOU CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.
Please fill in the appropriate information in the space below:
WINNER'S CLAIM FORM

WINNER'S PERSONAL DATA

First Name.: [input] *

Middle Name.: [input]
Last Name.: [input] *

Gender.: MaleFemale

Month Of Birth.: MonthJanuaryFebuaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember
Day: Day12345678910111213141516171819202122232425262728293031
Year: [input]

Marital Status.: SingleMarriedDivorced
Nationality.: [input] *
Religion.: [input]
Occupation.: [input]

Address 1.: [input] *
Address 2.: [input]
City.: [input] *
State/Province.: [input] *
Zip Code.: [input] *

Mobile phone No.: [input] *
House Phone No.: [input] *
Fax No.: [input]
Email Address.: [input] * eg. username@domainname.com

WINNING INFORMATION
Batch Number.: 14/65/0039*
Winning Number.: [input] *
Refrence Number.: AISUK/941OHK/04*

This is to verify that the information filled in this FORM is a valid particulars of me. Yes: [input] No: [input]
Claims Agent:- Mr. Harry Smith
Phone:- +44 701 115 0827
AUSSIE CLAIMS DEPARMENT
Email: Verification office: aussielottery19@yahoo.co.uk
Accounts Department: aussieaccountservice@yahoo.co.uk
Foreign Services Manager, Payment and Release Order Dept.
Atlantico Sistemas de Informático

AUSSIE LOTTO PROMOTION
COPYRIGHT © 2006/2007 ALL RIGHT RESERVED






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Anti-fraud resources:

• What can you do when you receive 419 spam