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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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Fraud email example:

From: "Micro Lottery int'l" <micrlottopa@netscape.net>
Date: Mon, 13 Jun 2005 02:17:12 -0900
Subject: Winning Notification

MICRO LOTTERY INTERNATIONAL - PROMOTIONAL PROGRAM
ADDRESS: DAALWIJK 813, 1102 AA, AMSTERDAM, NETHERLANDS.
REF: MLTI/PP2005-001
BATCH: 5300/P25/AX

Dear Sir/Madam

RE AWARD NOTIFICATION / PROCESSING ADVICE: MLTI

Congratulations to you as we bring to your notice, the results of the
Category "A" draws of MICRO LOTTERY Program.
We are happy to inform you that you have emerged a winner under the First
Category, which is part of our promotional draws.
The draws were held on the 7th June 2005. Participants were selected
through a computer ballot system drawn from
4,000,000 names/email addresses of individuals and companies from Africa,
America, Asia, Australia, Canada, Europe, Middle East,
and New Zealand as part of our International Promotions Program. You/Your
Company, attached to ticket number 05-765204AC,
with serial number 90-77 drew the lucky numbers 2, 1, 20, 39 and
consequently won in the Category "A".
You have therefore been awarded a lump sum pay out of $1,500,000 (0NE
MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)
in cash, which is the winning payout for Category "A" winners. This is from
the total prize shared among the 5 international winners in this category.

Your funds are now deposited with a reputable finance firm in the
Netherlands Insured with your FILE REFERENCE number, REF: MLTI/PP2005-001.
In your best interest and also to avoid mix up of numbers and names of any
kind, we request that you keep the entire details
of your award strictly from public notice until the process of transferring
your claims has been completed, and your funds remitted to your account.
This is part of our security protocol to avoid double claiming or
unscrupulous acts by participants/nonparticipants of this program.
This lottery program was organized by our group of philanthropist promoted
and sponsored by Mr. Bill Gates of Microsoft Inc,
eminent personalities like the sultan of Brunei, Multi Choice and other
corporate Organizations. This lottery program was organized to improving the
use of
computer software and for the benefit of every Microsoft user.
To begin your claim, please contact your file processing officer.

MR. Wilson Philips,
OF MICRO LOTTERY INTERNATIONAL
Email: microlotteryintl@netscape.net
Email: microlotterynl@euromail.net
Tel: +31 651 618 392

Kind Regards.
MRS. MIRJAM VAN BUREN
DIRECTOR OF PROMOTIONAL PROGRAM

Anti-fraud resources:

• What can you do when you receive 419 spam