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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "AUSTRALIA LOTTERY" <australia2007_31@hotmail.com>
Date: Thu, 30 Aug 2007 14:11:45 +0200
Subject: Congratulations

FROM THE DESK OF THE PROMOTIONS MANAGER,INTERNATIONAL PROMOTIONS AWARD DEPARTMENT.
 
Date: 25/08/07,
Ref: 474061725/06,
Batch: 7056490902/188,
Winning No: GB8701/LPRC
 
Dear,
 
We are delighted to inform you of your prize release on the 25th OF 
Aug 2007, from the Australian International Lottery program.
 
Your name "email address" was attached to ticket number; 47061725 07056490902 serial number 7741137002, this batch draws the lucky numbers as follows 2-9-22-23-24-30 bonus number 5,which consequently won the lottery in the second category.
 
You hereby have been approved lump sum pay of S$750,000.00 (SEVEN HUNDRED AND FIFTY THAUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize of US12, 000,000.00 shared amongst Sixteen lucky winners, based on their category.
 
All participants "email address" were selected through a computer
balloting system drawn from Nine hundred thousand names from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually.
 
This Lottery was promoted and sponsored by some multinational  companies as part of their social responsibility to the citizens in the communities where they have operational base.
 
Further more your "email address" falls within our European representative office in Amsterdam, Holland. As indicated in your play coupon and  your prize of US$750,000.00 will be released to you from this regional branch office in SOUTH AFRICA.
 
We hope with part of your prize, you will participate in our middle of the year high stakes for US$1.3 Billion international draw.
Please do contact:
 
MR. DAVID VAN (M.D).
Email: d_van_00@yahoo.co.uk
Tele: +27739676555
FOREIGN SERVICE MANAGER,
REPUBLIC OF SOUTH AFRICA
GLOBAL MEGA LOTTERY
UINVERSAL BUILDING, 132 � 133 PARK HURST
BALFOUR � UNIT 1440. JOHANNESBURG. 2001
GAUTENG.
 
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 names and address 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 to you.
 
This is part of our security protocol to avoid dual claiming and  Unwarranted Taking advantage of this program by non-participant or unofficial personnel.
 
Note, all winnings MUST be claimed with a specified date; otherwise YOUR PRIZE will be returned as Unclaimed and eventually donated to Charity.
 
Congratulations once again on Your winnings!
 
Best Regards
HELEN CLARK.
(Co-ordinator).


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