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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
  (+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:

• 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:
  • "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!

Fraud email example:

From: Alan Marvins <microsoftawardteampromo_006@yahoo.co.uk>
Date: Tue, 6 Feb 2007 09:34:07 +0000 (GMT)
Subject: VERIFICATION FORM (FILL AND RETURN IMMEDIATELY) MICROSOFT 2007 ALAN MARVINS



Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom

Ref: BTD/968/07
Batch: 409978E
Date: 06/02/2007


Dear ,

I am Mr Alan Marvins, I have been assigned by Microsoft Award Team to process your payment file. I wish to Congratulate you on your winnings.The winning informations presented by you has been verified.

Meanwhile as for now everything seem to be working in your favour, all that we require from you now, is your maximum cooperation for smooth transfer of your money through our paying bank,courier delivery and deplomatic delivery depends on how you want it transfered to you . You are required to fill out the claims processing form bellow and return to us for proper verification. You are also required to send us a scanned copy of your valid Identity.


MICROSOFT AWARD VERIFICATION FORM:


Name Prefix (Mr., Mrs., Ms., Dr., etc.): [input] First name: [input] Middle name: [input] Last name: [input] Nickname: [input] Maiden name: [input] Suffix (Sr., Jr., II, III, etc.): [input] Personal Date of birth (yyyy-mm-dd): [input] Gender: [input] Male [input] Female Marital status: [input] Spouse/significant other: [input] Lotto Batch Number [input] Lotto Reference Numbers [input] Preferences Preferred address for correspondence: [input] Home [input] Work/business Home address and phone Address: [input]
[input] City: [input] State/province: [input] Zip/postal code: [input] Country: [input] Phone: [input] Fax: [input] Mobile/cellular: [input] Internet at home E-mail: [input] Home page: [input] Employment and business Job title: [input] Occupation: [input] Company name: [input] Work address: [input]
[input] City: [input] State/province: [input] Zip/postal code: [input] Country: [input] Phone: [input] Fax: [input] Mobile/cellular: [input] Transfer Options Swift Transfer(Online Transfer) [input] Courier delivery of cheque [input]
Upon the reciept of the duelly filled claims form, our lawyer will notify the British Gaming Board (BGB), so as to give approval to our paying bank,courier and deplomatic company, the permission to make the transfer or deliver your winning cheque/winning certificate. You should send us your personal contact phone number so the bank or courier company can contact you by phone and email.

Congratulations,once again.
Yours faithfully,
Mr Alan Marvins,
Dispatch Officer
Microsoft Award Promotion


Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message



Copyright © 2007. All rights reserved




















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Anti-fraud resources:

• What can you do when you receive 419 spam