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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
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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 phrases in this message should put you on alert:
  • "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 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.
  • +447024014438 (UK, redirects to a mobile phone in another country)
• 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.
  • claimsagent_gorge01@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Maurrine Diane" <wanlidatext26@hotmail.com>
Reply-To: claimsagent_gorge01@yahoo.co.uk
Date: Fri, 08 Dec 2006 01:31:48 -0600
Subject: DEAR WINNER

      

                     

GOVERNMENT ACCREDITED LICENSED!!
UKONLINE!INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;(Registration Z720633X).

 

Microsoft Lottery           
P O Box 1010         
London, L70 1NL
UNITED KINGDOM
(Customer Services)

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

 

 

   MICROSOFT MEGA JACKPOT LOTTERY PROMOTIONS,EMAIL AWARD PROMO: UNITED KINGDOM

 

  Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on 4th, December 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 are therefore been approved for lump sums pay out of (GBP 500,000.00 POUNDS )Five hundred thousand pound sterlings in cheque Credited to file REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100, this is from total prize money of GBP 5,000,000.00 POUNDS, shared among the ten (10)international winners in this category.

 

 All participants were selected through our Microsoft computer ballot system drawn form 42,000 Names, 6,000 names from each continent, as part of International "E-MAIL" Promotions Program, for our prominent MS WORD user all over the world, and for the  Continues use of E-mail. Your fund (certified Cashiers cheque) has been insured with your REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. To claim your winning prize, you must first contact the claims department by email for Processing and remittance of your prize money to you.

 

The cheque processor is:

 

Name: Mr Marcus Gorge

MailScanner has detected a possible fraud attempt from "uk.f280.mail.yahoo.com" claiming to be :claimsagent_gorge01@yahoo.co.uk

Tel:+447024014438,+447024071020 

 Do email the above email addresses, 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.

 

PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATIONS REQUIRED TO CLAIM YOUR WINNING PRIZE:

========================================================================================
[FULLNAME OF WINNER]................................................................
 

[CURRENT ADDRESS].........................................................................
 
[COUNTRY/REGION]................................  [STATE/PROVINCE]......................................
 
[AGE].............    [SEX]...................................     [MARTIALSTATUS]..............................
 
[OCCUPATION].................................................................
 
[CURRENT EMAIL]......................................[TEL/FAX].......................................
 
----------------------------------------------------------------------------------
                    ENTRY WINNING INFORMATION
----------------------------------------------------------------------------------
[ENTRY TICKET NR]..................................    [DRAW DATE]....................................
 
CLAIMANT SIGNATORY DECLARATION
====================================

I,......................................HEREBY  
DECLARE THAT I HAVE NEVER  RECIEVED ANY SETTLEMENT FROM THE NATIONALLOTTERY PROMOTION PRIZE AWARDS WINNING NOR ANY MEMBER OF MY FAMILY FILLED CLAIM ON MY BEHALF TO NATIONAL LOTTERY
INTERNATIONAL PROMOTION. I, THEREFORE, UK NATIONAL  LOTTERY PROMOTION PRIZE AWARDS WINNING  PROMOTION  TO ACT ON MY BEHALF IN THE PROCESSING AND TRANSFER MY PRIZE AS INSTRUCTED BY ME. 

===========================================================================

 

Sincerely,

 Secretary

Mrs. Maurrine Diane H.

                                       

 

                                             LOTTERY SPONSOR

                                 MICROSOFT CORPORATION U.K.        

                                                    

     

                                                 Past winners.

                   

 

 

                 

NOTE: Do not delay to reply this mail. You are to contact your claims officer immediately by email claimsagent_gorge01@yahoo.co.uk Or call  Him on phone  +447024014438,+447024071020  MR MARCUS GORGEto confirm your winnings.

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