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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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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Please note about this email:

• It is a fake lottery scam (4 typical phrases found).
  
• It lists mobile phone numbers or call redirection numbers (no bank, lottery, etc would use mobile phones to take customer calls).
  

Fraud email example:

From: "MICROSOFT MEGA JACKPOT" <mswordpromo@msn.com>
Date: Sat, 17 Sep 2005 06:13:48 +0000
Subject: !!!CONGRATULATIONS!!!

MANAGER,INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT MICROSOFT MEGA JACKPOT
LOTTERY, UNITED KINGDOM.
89 New Fetter Lane London,EC4A 1AG U.K
MR. TINZO PAOLO
PHONE #:+44 7031943199, +44 7031844897
FAX#: +44 7005980586

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

   MICROSOFT MEGA JACKPOT LOTTERY PROMOTIONS,EMAIL AWARD PROMO: UNITED KINGDOM

  Finnaly today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on 17th, SEPTEMBER 2005. Your company or your personal e-mail address, attached to winning number 23-76-06-54-42-100, With serial number 647489, consequently won in the Tenth lottery category.

 You are therefore been approved for lump sums pay out of GBP 5,500,000.00 POUNDS ($10,464,000 USD) in cash Credited to file REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100, this is from total prize money of GBP 27,500,000.00 POUNDS, shared among the Twenty five (25)international winners in this category.

 All participants were selected through our Microsoft computer ballot system drawn form 42,000 Names, 6,000 names from each continent, as part of International "E-MAIL" Promotions Program, for our prominent MS WORD user all over the world, and for the  Continues use of E-mail. Your fund (certified Cashiers cheque) has been insured with your REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. To claim your winning prize, you must first contact the claims department by email for Processing and remittance of your prize money to you. The claims processor is:

Name: JACK HAROLD
E-mail claimsharold@msn.com

 Do email the above email addresses, all at once. In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer.

Sincerely,

Secretary
Mrs. Maurrine Diane H.

NOTE: Do not reply this mail. You are to contact your claims officer immediately by email. Or call the promotion director MR. TINZO PAOLO on PHONE #:+44 7031943199, +44 7031844897 to confirm your winnings.

Anti-fraud resources:

• What can you do when you receive 419 spam