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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +31615223119 (Netherlands, prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • paulsmith_agent_nl@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "MICOROSOFT LOTTERY DESK" <microweblotto_deskoffice@msn.com>
Reply-To: paulsmith_agent_nl@yahoo.com
Date: Thu, 19 Jan 2006 14:48:21 +0000
Subject: 2006 Emerged Winners !!!

MICROSOFT EMAIL LOTTERY INTERNATIONAL.
HOOFGHESS 103 KL
1102 GH,
AMSTERDAM-NETHERLANDS.

FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
 
BATCH NO: 213-127-798-ppl1102.
SERIAL NO;63-PR-LD44
 
FINAL WINNING NOTIFICATION,
 
Attn, Winner
 
This is to inform you of the release of the MICROSOFT EMAIL LOTTERY INTERNATIONAL/ WORLD GAMING BOARD held on the 16th January, 2006 Due to the mix up of numbers, the results were released on the 19th January, 2006. 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 HUNDRED 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- 847-291-059
Email: paulsmith_agent_nl@yahoo.com

MICROSOFT EMAIL LOTTERY INTER.

processing and remittance of your winning prize money to a destination of your choice.Any claim not made befor 30TH January, 2006 this day will be returned to the MINISTERIAL VAN DE ECONOMIA NETHERLANDS. Note that all unclaimed funds will be included in the next stake.

FILL AND SUBMIT TO THE FIDUCIARY AGENT FOR FOLLOW UP

1.TEL:
2.SEX
3.AGE:  
4.NAME:
5.ADDRESS:
6.COUNTRY:
7.OCCUPATION:

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.

Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.

 

Sincerely,

Mrs. Sandra Blaze Hoornbeck

MICROSOFT EMAIL LOTTERY INTL.

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Anti-fraud resources:

• What can you do when you receive 419 spam