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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
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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:

• The following phrases in this message should put you on alert:
  • "claims 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 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.
  • gilbert_bckham@yahoo.co.uk

Fraud email example:

From: "mswlotto@terra.es" <mswlotto@terra.es>
Date: Thu, 12 Oct 2006 02:15:44 +0200 (MEST)
Subject: WINNING NOTIFICATION


THE MANAGER;
INTERNATIONAL PROMOTIONS/AWARD DEPARTMENT,
MICROSOFT CORPORATION WORLDWIDE LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.


WINNING NOTIFICATION!


Dear Winner,

We are pleased to inform you that your Personal E-mail address or

Company email is attached to WINNERNO:05,SEPTEMBER-2006-09MSW,REFERENCE

NO:MSW-L/20~06937A, BATCH NO:2006SEPTL#22 with serial no:S/N-00168

emerged as a winner in our annual MS-WORD LOTTERY conducted in Africa

being the host of the event for this year's Lottery program held on

9th, Sept.,2006. you have won a lumpsum prize of ONE MILLION POUNDS.


All participants were selected from Worldwide Websites through our

Microsoft computer ballot system drawn from across the globe.

To file for your winning contact our African claims agent:

NAME:PROF. GILBERT BECKHAM (CLAIMS' AGENT)
E-MAIL:gilbert_bckham@yahoo.co.UK

Congratulations!,once more on behalf of the entire Management and Staff

of Microsoft Corperation.

Sincerely,

Doddy Hamilton.
(Award Notification Dept)






Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.

Anti-fraud resources:

• What can you do when you receive 419 spam