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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "20 craven park, harlesden"
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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 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.
  • mrs_queen_claimsagentlottery@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Microsoft LOTTERY" <microsoftlotteryaward01@latinmail.com>
Date: Fri, 28 Jul 2006 05:38:33 +0200 (CEST)
Subject: WINNING NOTIFICATION




Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/968/05
Batch: 409978E


Dear Sir/Madam,
WINNING NOTIFICATION
The prestigious Micrsoft and aol has set out and sucessfully organised a Sweepstakes marking the yearly anniversary we rolled out over L2,500000.00 (Two million Five Hundred Thousand Great Britain Pounds) for our yearly Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.

The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. Bill Gates is sharing his fortune. If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.

Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you L250,000.00 (Two Hundred and Fifty Thousand Great Britain Pounds) already issued in a cheque as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of L250,000.00 (Two Hundred and FiftyThousand Great Britain Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 27th of January 2006. These Draws are commemorative and as such special.

Please be informed by this winning notification,to claim your winning cheque,you are to
make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your winning cheque.To file for your claim Please Contact your fiduciary agent
MrS Queendaline.
Microsoft Promotion Award Team
Email:( mrs_queen_claimsagentlottery@yahoo.co.uk)
Tel... 447024079402
fax.... 448704795816

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications with your Name (in Full), Country, Ticket Number, Batch Number, Serial
Number and Lucky Numbers as indicated in this winning Notification.
Thank you for being part of this promotional award program.

Our special thanks and gratitude to Bill Gates and his associates.We wish you the
best of luck as you spend your good fortune.Thank you for being part of our commemorative yearly Anniversary Draws.
Sincerely,
Mrs Queendaline Microsoft Promotion Team
NB:
PLEASE NOTE! Any claim not made before seven (10) working days from date
of notification will indicate that the winner has voluntarily forfeited
his/her winnings.

__________________________________________________
NOTE: Do not reply this mail. You are to contact your claims officer immediately

CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.







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Anti-fraud resources:

• What can you do when you receive 419 spam