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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:

• 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.
  • +447031943199 (UK, redirects to a mobile phone in another country)
  • +447005980586 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "microsoftword promotion office" <msw_lottery99@msn.com>
Date: Thu, 06 Oct 2005 01:50:52 +0000
Subject: CONGRATULATIONS FROM MS-WORD PROMOTIONS U.K

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 6th, OCTOBER 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: Dr. Dickson Glue
E-mail : drdicksonglue@uk2.net


Do email the above email address, 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.



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Anti-fraud resources:

• What can you do when you receive 419 spam