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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "international lottery programme" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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 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.
  • mark_je1@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: peter door <peterson_agent_4@yahoo.de>
Date: Mon, 23 Jul 2007 11:35:21 +0200 (CEST)
Subject: CONGRATULATIONS...........YOU WON THE PRIZE


South Australia Lotteries


AUSTRALIA LOTTO LOTTERY INC.
Date: 15/6/2007
Ref:4758961725
Batch:ALLINC 70564943902/188
Winning no:FGNGB2701/LPRC

CONGRATULATIONS


Dear Sir/Madam
We are delighted to inform you of your prize release on the 15th of Jun- 2007 from the Australian International Lottery programme.

Which is fully ba on an electronic selection of winners using their e-mail addresses Your name was attached to ticket number; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17,which consequently won the lottery in the second category.

You hereby have been approved a lump sum pay of US$600,000.00 (SIX HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize of
US$4.8million shared amongst eight lucky winners in this category.

All participant were selected through acomputer 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 program which is conducted annually.

This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base.

Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland, as indicated in your play coupon and your prize of US$600,000,.00USD, will be released to you from this
regional branch office in Amsterdam.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE Simply contact our fiducial agent,mr clarence peterson HIS EMAIL ADRESS IS(mark_je1@yahoo.co.uk) to file for your claim . 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 from the public until your claim is processed and your prize released toyou.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note, all winnings MUST be claimed under two weeks of recieving this message otherwise all funds will be returned as Unclaimed and eventually donated to charity .

Congratulations once again on your winnings!!! Best Regards austrialia lottery (co-ordinator) PLEASE DO REPLY TO THIS EMAIL.AND CONTACT YOUR CLAIMS AGENT OF CONFIDENTIALITY ON THE
PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

BEST REGARD,

mr clarence peterson,
co.ordinator.


Susan Console


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Die etwas anderen Infos rund um das Thema Reisen. BE A BETTER WELTENBUMMLER!

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Anti-fraud resources:

• What can you do when you receive 419 spam