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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.
  • +31619253889 (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.
  • transferfrieslandbank@zensearch.com (email address has been used in a known fraud before)

Fraud email example:

From: "Maurrine Diane" <phillip@phillipgeorge5.orangehome.co.uk>
Date: Mon, 20 Nov 2006 13:10:10 -0600
Subject:

NOTIFICATION CONSOLATION PRIZE WINNER REF NO:MSW/56B672GH/L









REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN



MICROSOFT/ STAATS LOTERIJ EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM


Finally today, we announce the winners of the MICROSOFT/STAATS LOTERIJ MEGA
JACKPOT LOTTO WINNINGS PROGRAMS held on Friday, October 27th, 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
lottery category.

You have been approved for lump sums pay out of $2,500,000 USD in cash
Credited to file REF NO: MSW/56B-672GH/L and winning number
23-76-06-54-42-100. Selection process was carried out through random
selection in our computerized email selection machine (TOPAZ) from a
database of over 1,000,000 email addresses drawn from all the continents of
the world.


The online draws was conducted by a random selection of email addresses
from an exclusive list of 29,031 E-mail addresses of individuals and
corporate bodies picked by an advanced automated random computer search from
the internet.

No ticket were sold but all email addresses were assigned to different
ticket numbers for representation and privacy. This is to encourage our
prominent Microsoft Internet Explorer users all over the world.this is to
encourage users to Continues the use of E-mail and non users to try and
use emails.

Your fund has been deposited with the paying bank with your REF NO:
MSW/56B-672GH/L and winning number 23-76-06-54-42-100. To claim your winning
prize, you should contact the paying bank by email for Processing and
remittance of your winning funds to you.

The Claims Processor:
Name: Mrs. Natasha Melvin
Custermers Services
Friesland bank
Email:infofrieslandbank@betwinbet.com
Email:transferfrieslandbank@zensearch.com

Tel: +31-619-253-889 Fax:+31-84-714-9577 +31-644-293-290



Mrs. Natasha Melvin
Friesland Bank


Do email the above email address 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. You are to
keep all lotto information away from the general public especially your
ticket number and ballot number.
(This is important as a case of double claims will not be entertained)




PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM
YOUR WINNING PRIZE:
1.Full Name:..............................................................
2.Address:.................................................................
3.Nationality:............................................................
4.Age:.........................Date of Birth:............................
5.Occupation:.............................................................
6.Phone:...............Phone 2:...................Fax:.................
7.State of Origin:......................Country:........................


Sincerely,
Mrs. Maurrine H. Diane
Secretary



Dr. Phillip George
Mrs. Maurrine H. Diane
Online Co-ordinator
Secretary


LOTTERY SPONSOR
Microsoft Corporation U.K./STAATS LOTERIJ
NL


___________________________________________________________________________
_________

Note;

Do not reply this mail, you are to contact the paying Bank immediately by
email. Microsoft Electronic Mail Lottery is approved and Licensed by the The
International Association of Gaming Regulators (IAGR

Anti-fraud resources:

• What can you do when you receive 419 spam