419 scam: "AUSTRALIAN LOTTERY 2011"<revpeterlawson7@yahoo.com> Felicitaciones Su dirección de correo electrónico GANO $ 500.000

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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.

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.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- ",500,000" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2347067383909 (Nigeria, prepaid mobile phone)
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.
- agentlawson1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "AUSTRALIAN LOTTERY 2011" (may be fake)
Reply-To: <agentlawson1@gmail.com>
Date: Tue, 24 May 2011 22:55:36 +0100
Subject: Felicitaciones Su dirección de correo electrónico GANO $ 500.000

Ref: 475061725
Lote: 7056490902/188
Ganar no: GB8701/LPRC

Estimado Ganador Afortunado,

Gracias por participar en el sorteo del programa de 2011 de Australia.
La selección de Australia 2011 programa de lotería se llevó a cabo en nuestro poder a las autoridades locales en África, el programa de lotería de Australia está registrada y constituida con arreglo a los Juegos de Azar British Board (BG.B.) y la World Lottery Ley de regulación (WLRA). Por lo tanto, nos complace oficialmente le notifique de su condición de ganador. Una notificación oficial de la adjudicación se publicó como un pago oficialmente aprobados de la cantidad de $ 500,000.00 (quinientos mil dólares de los EE.UU.) sólo a usted como nuestro ganador de la cantidad lotería.Esta es el premio en efectivo de un total de $ 2,500,000.00 distribuidos al azar entre los cinco ( 5) ganadores internacionales seleccionados por el sistema de selección de la lotería al azar (LRS.S.). Programa de organización de la lotería de Australia de 2011, el Comité (línea de crédito) comenzará inmediatamente el envío inmediato de los $ 500,000.00 como lo han hecho se puso en contacto con ellos. Por lo tanto recomendamos contac
crédito) sigue inmediatamente;

==================================================
Contacto: LAWSON REV.PETER
Encargado de la Oficina
Lotería programa de Australia 2011 Comité Organizador
(LOC) en África (Nigeria) Correo electrónico: agentlawson1@gmail.com
Teléfono: +234 7067383909
==================================================

Si no proporcionan la información en virtud de la velocidad tan pronto como sea posible

1. Nombres

2. Dirección (P.o.box no se acepta)

3. Nacionalidad

4) Situación actual

5. Ocupación

Junio. Número de teléfono

7) Edad

8) Sexo

Sinceras felicitaciones de mi humilde persona y todos los miembros de la organización del Programa de Lotería de Australia 2011, el Comité (línea de crédito) Su es Atentamente, Carol Smith Coordinador La organización de 2011 el programa de lotería de Australia Comité (línea de crédito) para y en nombre de la Lotería de Australia.
© 2011 Australia Lotería Coordinador

Anti-fraud resources:

What can you do when you receive 419 spam