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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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)
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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)
• 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.
  • agenttoddpeters@yahoo.com.au (email address has been used in a known fraud before)

Fraud email example:

From: AUSTRALIAN LOTTO <madam_ha@yahoo.com.hk>
Date: Tue, 22 Jul 2008 22:06:00 +0800 (CST)
Subject: CONGRATULATIONS!!!!!


COOL STREET
PAULGREENVULLE Ax34587,
AUSTRALIA.
Ref: 465173836
Batch: 5161580903/298
Winning no: GD9201/LPRC
CONGRATULATIONS!!!!!
Dear Sir/Madam,

We are delighted to inform you of your prize release on the 18th July. 2008, from the Australian Lotto incorporated program.This is a bonus to promote lotto in Australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site.

Your email address was attached to ticket number; 4610183618266490202 serial number 8852144102 This batch draws the lucky numbers as follows 5-14-35-36-43 bonus mumber17,which consequently won the lotto in the second category.You here by have been approved a lump sum pay of US$500,0 00.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category.

All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia,United States, New Zealand, Asia, Europe, Middle East,Africa and Oceania as part of our international promotions program which is conducted annually.This Lotto was promoted and sponsored by a 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 (email address) falls within our West African representative office in Kano Nigeria, as indicated in your play coupon and your prize of U$500,000.00 will be released to you from this regional branch office in UNITED KINGDOM AND NIGERIA RESPECTIVELY. 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 fiducially agent, MR. TODD PETERS , E-mail adress agenttoddpeters@yahoo.com.au to file for your claim by filling this form below and send it to him to file for your claim .

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULL NAME.................................................
DATE OF BIRTH.........................................
ADDRESS...................................................
SEX..........................................................
AGE........................................................
NATIONALITY...........................................
OCCUPATION............................................
TELEPHONE.............................................
EMAIL.....................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.

Please quote your reference,batch and winning number which can be found on the top left corner of this notification a s 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 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 31ST of AUGUST 2008, otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

Congratulations once again on your winnings!!! Best Regards Mrs. Maddison Alexandra (co ordinator) PLEASE DO NO T REPLY TO THIS EMAIL BUT KINDLY CONTACT YOUR CLAIMS AGENT BY NAME:

MR. TODD PETERS
EMAIL: agenttoddpeters@yahoo.com.au


NOTE,ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
Yours faithfully,
Mrs. Maddison Alexandra
Online coordinator for AUSTRALIAN LOTTO PROGRAMME


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Anti-fraud resources:

• What can you do when you receive 419 spam