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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
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• 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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",000,000" (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)
• 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.
  • officemail_smith@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Australia Lottery Inc ." <ausmail005@yahoo.com>
Date: Tue, 7 Aug 2007 20:00:52 -0700 (PDT)
Subject: You have won $800,000usd


AUSTRALIAN INTERNATIONAL LOTTERY INC.



MOTTO: FIGHTING POVERTY ROUND THE WORLD

Date: 07/08/2007
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC.

congratulations

Dear SIR/MADAM,

It is our great pleasure to inform you of your prize release on the 07 August 2007 from the AUSTRALIAN INTERNATIONAL LOTTERY INCORPORATE. These lotteries are fully based on an electronic selection of winners using their e-mail addresses. Your e mail address was attached to ticket number; 4007453211 serial number 87529628173.

This batch draws the lucky numbers as follows 28-41-22-17-82 bonus number 30,which consequently won the lottery in the second category.

You here by have been approved a lump sum pay of US$800,000,usd (EIGHT HUNDRED THOUSAND UNITED US DOLLARS) from the total cash prize of US$14,000,000.00 shared amongst twenty lucky winners in this category.




All email addresses were selected through a computer balloting system drawn form 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 conglomerate of some multinational companies as part of their social responsibility to the citizens in the communitieswhere they have operational base.



Further more your details(e-mailaddress) falls within our African Regional office in Nigeria, as indicated in your play coupon and your prize of US$800,000,usd will be released to you from our African correspondent where we have our corporate head quarters. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Billion international draw.




HOW TO CLAIM YOUR PRIZE: SIMPLY CONTACT YOUR CLAIMS AGENT AT officemail_smith@yahoo.com

OUR FUDICIARY AGENT MR SAM, WITH YOUR REFFERENCE NUMBER,TELEPHONE NUMEBR,COUNTRY,BATCH NUMBER AND WINNING NUMBER WHICH
COULD FOUND AT THE TOP LEFT HAND SIDE OF THIS MAILTO FILE IT.

MR SAM ;
EMAIL ADDRESS;officemail_smith@yahoo.com


To avoid unnecessary delays and complications, you are to contact Mr Sam J.with the followings details below:


VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7COMPANY NAME
8.E-MAIL ADDRESS:
9.TELEPHONE NUMBER:
10.STATE:
11.COUNTRY:
12 NEXT OF KIN:
13HOW DO YOU FEEL AS A WINNER:
14AMOUNT WON:


For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

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

Note, all winnings MUST be claimed by the 30th August 2007; otherwise all funds will be returned as Unclaimed and eventually send the fund back to the Australian Organization .

Congratulations once again on your winnings!!!




Past winners.




PLEASE DO REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT MR SAM AT officemail_smith@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