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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

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Please note about this email:

• It is a fake lottery scam (9 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "Microsoft Lottery" <lottowinners@mel-notification.com>
Date: Tue, 19 Jul 2005 16:06:54 +0000
Subject: WINNING NOTIFICATION,,,

MICROSOFT EMAIL LOTTERY INTERNATIONAL.

HOOFGHESS 103 KL

1102 GH,

AMSTERDAM-NETHERLANDS.

 

FROM:THE DESK OF THE VICE PRESIDENT.

INTERNATIONAL PROMOTIONS/PRIZE AWARD.

 

BACTH NO: 213-127-798-ppl1102.

SERIAL NO;63-PR-LD44

 

FINAL WINNING NOTIFICATION,

 

Attn,

Sir,Madam

 

This is to inform you of the release of the MICROSOFT EMAIL LOTTERY INTERNATIONAL/ WORLD GAMING BOARD held on the 16th July 2005 Due to the mix up of numbers, the results were released on the 19th July 2005. Your name attached to ticket666/09/pr also with with drew the lucky numbers of 7-9-2-8 which consequently won the lottery in the 1st category. You have therefore been approved for payment THREE HUNDRE AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY.( US$350,000.00 ) cash credited to file with REF. NO.633/98/401

CONGRATULATIONS:Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been  processed and your money Remitted to you. This is part of our security protocol to  avoid double claiming and unwarranted abuse of this program by some  paticipants.All participants were selected through a computer ballot  system drawn from only Microsoft users from over 20,000 company, and 3,000,000 individual email addresses and names from all over the world.This promotional program takes place every three years. For your processing of your claim please contact our fudicial agent in the legaldepartment.

 

Mr. Paul Smith

TEL:0031-615-223-119

FAX:0031-847-300-660

Email:mailpaulsmith@netscape.net

MICROSOFT EMAIL LOTTERY INTER.

 

processing and remittance of your winning prize money to a destination of your choice.Any claim not made befor 26th August this day will be returned to the MINISTERIAL VAN DE ECONOMIA NETHERLANDS. Note that all unclaimed funds will be included in the next stake.

Also in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all your correspondence with Mr.Paul Smith

Please follow all his instructions.Furthermore, should there be any

change  of address do inform us as quickly as possible.

 

Congratulations once more from our members of staff and thank you for  

being part of our promotional program.

 

Note: Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,

 

Sandra Blaze Hoornbeck

Vice President,

MICROSOFT EMAIL LOTTERY INTER.

      

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Anti-fraud resources:

• What can you do when you receive 419 spam