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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.
• 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.
  • +27734619909 (South Africa, 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.
  • klem_department2010@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: "Mr jimmy manna" <klem_department2010@yahoo.co.in> (may be fake)
Reply-To: klem_department1@yahoo.co.in
Date: Fri, 7 Jul 2006 16:11:39 +0200
Subject: CONGRATULATIONS WINNING NOTIFICATION

MICROSOFT HOTMAIL PROMOTION INTERNATIONAL PROMOTION/PRIZE AWARD.PROMOTING INTERNET USAGE OVER THE GLOBE (MICROSOFT ENCOURAGE GLOBALIZATION) FROM THE PROMOTION CO-ORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
MICROSOFT EMAIL PROMOTION INTERNATIONAL
Headquarters: Microsoft Campus Thames Valley
Park Reading RG6 1WG England
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/27/Du34
RESULTS FOR CATEGORY "A" DRAW
Congratulations to you as we bring to your notice, the results of the First Category draws of MICROSOFT PROMOTION INT. in conjuction with the Hotmail internet webase.
CONGRATULATIONS WINNING NOTIFICATION
Dear Winner,
We happily announce to you the draw of the microsoft email promotion international Lottery programs in conjuction with the Hotmail internet webase held today in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning lucky number: 02/15/20/24/32/47/Bonus Ball(29) which subsequently won you the lottery in the first category.
You have therefore been approved to claim a total sum of £2,000,000.00 (Two Million United kingdom Pounds).in cash credited to file KPC/9080118308/02.This is from a total cash prize of £16,000,000.00( Million Pounds ) , shared among the(12)lucky winners in this category worldwide.
Please note that your lucky winning number falls within our email promotion international Lottery programs representative office in Africa as indicated in your coupon. In view of this, your,£2,000,000.00 (Two million Pounds) would be released to you by Our paying bank in African .our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 20,000,000,00 companies and individuals email addresses allover the world. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund.
contact information is as follow:
Accredited Lottery Agent
Mr.jimmy manna
ADDRESS: 301 William Nicol Drive Bryanston Cape Town 2191 South Africa.
Email: klem_department2010@yahoo.co.in
Tel:+ 27 734619909
You are advised to contact the agents fiduciary via Telephone or email.
Failure to do so may warrant disqualification.
NOTE: For easy reference and identification, find below your Reference
and Batch numbers. Remember to quote these numbers in your
correspondence with your claims fiduciary.
REFERENCE NUMBER: LSLUK/2031/8161/04
BATCH NUMBER: 14/011/IPD
Congratulations once again from all our staff and good fortune for being
part of our promotions program.
Sincerely Yours,
Mr.Thando Makazi
THE PROMOTION COORDINATOR,
Mr. Steve Ballmer .
Chief Executive Officer, Microsoft Corporation
N/B.You are instructed to contact Mr. jimmy manna Immediately through the above Telephone or e-mail for your claim.

Anti-fraud resources:

• What can you do when you receive 419 spam