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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.

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.
  • +447023055375 (UK, redirects to a mobile phone in another country)
  • +448703890523 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "MICROSOFT LOTTERY" <mslotterywinnings@msn.com>
Date: Wed, 04 Jan 2006 15:46:55 +0000
Subject: CONGRATULATIONS YOU JUST WON MICROSOFT LOTTERY

MANAGER, INTERNATIONAL PROMOTIONS/PRIZE

AWARD DEPARTMENT MICROSOFT MEGA JACKPOT

EMAIL PROMOTION, UNITED KINGDOM.

89 New Fetter Lane London, EC4A 1AG U.K

MR. Peter Jackson

PHONE #:+44 7023055375 & +44 7024018064

FAX#: +44 8703890523

REF NO: MSW/56B-672GH/L

BATCH: 4583JL/WIN

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

Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT EMAIL PROMO WINNINGS PROGRAMS held on January 1st 2006. 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 promo 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 Continuous 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. Winner are advice to claim their winning on or before January 31st 2006, 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: Mr. Terry Williams

E-mail: microsoftclaimsagent@uk2.net

Phone: +44 7024018303

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.

PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATIONS REQUIRED TO CLAIM YOUR WINNING PRIZE:

1. FULL NAMES:

2.NATIONALITY:

3. DATE OF BIRTH:

4. SEX:

5. MARITAL STATUS:

6. CONTACT ADDRESS:

7. TELEPHONE NUMBER:

8. OCCUPATION:

9. WINNING E-MAIL ADDRESS:

10.REF/ BATCH NUMBERS:

11.TOTAL AMOUNT WON:

12. PAYMENT OPTIONS:

Upon receipt of the duly requested detail send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit, summit back immediately

PAYMENT OPTIONS

1. COURIER FIRM (GLOBAL EXPRESS COURIER FIRM)

2. BANKS TRANSFER (HSBC BANK)

Sincerely,

Mrs. Maurine Diane H.

Secretary

SPONSORS:  MSWORDWORLDWIDE,GLOBALEXPRESSCOURIER,YAHOO.COM,UK2.NET, HSBC BANK.
 Sincerely,

NOTE: Do not reply this mail. You are to contact your claims officer immediately by email. Or call the promotion director MR. Peter Jackson on PHONE #: +44 7023055375 & +44 7024018064 to confirm your winnings. Note that these lines are available between 9am to 4pm Mondays to Fridays

 

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Anti-fraud resources:

• What can you do when you receive 419 spam