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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:
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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:
  • "microsoft mega jackpot lottery" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • ",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 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.
  • +447031946103 (UK, redirects to a mobile phone in another country)
  • +447005947487 (UK, redirects to a mobile phone in another country)
• 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.
  • box_agent@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Dr Peter Bill <drp202018@hotmail.com>
Date: Tue, 12 Jun 2007 12:37:36 -0400
Subject: FROM THE MANAGEMENTS













MICROSOFT MEGA JACKPOT LOTTERY U.K.






REF NO: MSW/56B-672GH/LBATCH: 4583JL/WIN

MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM
THE OAKLAND ROUNGE
52 WATERDEN ROAD,
HACKNEY, LONDON,
UNITED KINGDOM
E15 2EE
LETTER OF ACKNOWLEDGMENT



First and foremost Congratulations on your winning.

This programmed was design to encourage the use of the Internet in developing nations but presently we are for now involving all the continents in the world. Winners are normally pick from the Internet depending on the usage and also your luck is based on if you are on the Internet when our computer balloting is taking place.

You have been approved for lump sums pay out of £800,000.00 GBP in cash Credited to file REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. Selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1,000,000 email addresses drawn from all the continents of the world.

The major computer companies in the world contributed to this programme with little contribution from the United Nations. Also this programme is cover and approved by the law of World lottery Association(WLA) and also of various countries of the European Union.


YOU ARE HEREBY ADVICED TO CONTACT THE PAYMENT AGENT ON THIS INFORMATIONS AND INSTRUCT THEM FOR YOUR PAYMENT. YOU ARE HEREBY ADVICED TO CONTACT THEM WITH YOUR WINNING NUMBER BY E-MAIL:

E-MAIL: box_agent@yahoo.co.uk or
Tel: +447031946103
Fax: +44-7005947487

The Claims Processor:Name: Mrs. Linda Scott





Mrs. Linda ScottClaims Officer U.K.










Please remember to quote your reference and winning numbers in all correspondences with your this office. You are to keep all lotto information away from the general public especially your ticket number and ballot number.
(This is important as a case of double claims will not be entertained)






LOTTERY SPONSOR






Microsoft Corporation U.K.
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Anti-fraud resources:

• What can you do when you receive 419 spam