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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "australian lottery" (can only win this lottery if you bought a ticket)
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "from: the desk of" (a common phrase found in 419 scams)
  • "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)
  • "00,000.00" (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)
  • "amsterdam holland" (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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • jillcarter008@yahoo.com (email address has been used in a known fraud before)
  • barristerstanleysteiner@yahoo.com

Fraud email example:

From: "AUS LOTTO LOTTERY" <carolsmithaus2@klikni.cz>
Date: Sat, 24 May 2008 05:03:37 -0700
Subject: AUSTRALIAN LOTTO LOTTERY INC.


*AUSTRALIAN LOTTO LOTTERY INC.*
*5th Floor East
Commonwealth Centre
55 Currie Street*
*Adelaide SA 5000*
*Sydney Australia*
** ** **
** *FROM: THE DESK OF THE E-MAIL PROMOTIONS *
** *MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, AUSTRALIA
LOTTO LOTTERY INCORPORATION:
*
**
** ** ** * CONGRATULATIONS...............................

**Dear Sir/Madam,

We are delighted to inform you of your prize release on the 24th OF MAY 2008
from the Australian International**
Lottery programme. *
** *Which is fully based on an electronic selection of winners using their
e-mail addresses , your e-mail address was attached to ticket number
47061725 07056490902 serial number
**7741137002. *
** *This batch draws the lucky numbers as follows [image: Ball number
11][image:
Ball number 13][image: Ball number 26][image: Ball number 34][image: Ball
number 44][image: Ball number 48] bonus number [image: Bonus Ball number 2] ,
which consequently won the lottery in the second category.*
*You hereby have been approved a lump sum of US$400,000.00(DOLLARS) in cash
credit file ref ILP/HW 47509/02 from the total cash prize of **
US$4,000,000.00(DOLLARS)
shared amongst 10 lucky winners in this category.*
*All participant were selected through a computer balloting system drawn
from one hundred thousand E-mail addresses from Canada,Australia,United
state,
Europe ,Middle East ,Africa and Oceania as part of our
international promotions program which is conducted annually.*
*This Lottery was promoted and sponsored by conglomerate of some
multinational companies as part of
their social responsibility to the citizens in the communities where they
have operational base.*
*Further more your details(e-mail address) falls within our European
representative office in AMSTERDAM HOLLAND
as indicated in your play coupon and your prize of US$,400,000,00USD.

*
* been the HOST of the event this year:*
*We hope with part of your prize, you will participate in our end of year
high stakes for US$1.3 Billion international draw.*
**
*PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN
CONTACTING YOUR AGENT:*
*
*
*Ref:**Batch:ALLI
NC70564943902/188** 4758961725
*
*Winning no: FGNGB2701/LPRC*

*HOW TO CLAIM YOUR PRIZE,
Simply contact our fiducial agent, AGENT JILL CARTER, at
**jillcarter008@yahoo.com*****<http://us.f529.mail.yahoo.com/ym/Compose?To=BARRISTERSTANLEYSTEINER@YAHOO.COM>
*<http://us.f529.mail.yahoo.com/ym/Compose?To=barristerstanleysteiner@yahoo.com>
**<http://us.f529.mail.yahoo.com/ym/Compose?To=BARRISTERSTANLEYSTEINER@YAHOO.COM>
*
*to file for your claim . *
**
* KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW SEND TO HIM:*
* FULL NAMES OF BENEFICIARY:................
CONTACT ADDRESS:.................................
CITY/STATE:...............................................
COUNTRY:..................................................
NATIONALITY:....................................¦......
SEX:.......................AGE:...................
MARITAL STATUS: ...............................
TEL NO: ............................FAX:................
OCCUPATION: .........................................
AMOUNT WON:......................................
REFENCE NO:.........................................

*
*****
*
*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 as to help us locate your
file easily. *
** *F**or 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 programme by non-participant or
unofficial personnel.*
** *Note, all winnings MUST be claimed on or before the 10TH JUNE 2008
*
** *otherwise all funds will be returned as Unclaimed and eventually donate
to charity . *
** ** *Congratulations, once more from the entire Management and Staff
of AUSTRALIAN LOTTERY Cooperation to all our lucky winners this year. Thank
you for being part of this promotional lottery program. *
** *
*
** *Yours Sincerely, *
** *Carol Smith(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT
<http://us.f529.mail.yahoo.com/ym/Compose?To=barristerstanleysteiner@yahoo.com>
*****<http://us.f529.mail.yahoo.com/ym/Compose?To=barristerstanleysteiner@yahoo.com>
*jillcarter008@yahoo.com*
*jillcarter008@yahoo.com*
**
***BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.
*

Anti-fraud resources:

• What can you do when you receive 419 spam