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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:

• 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:
  • "microsoft lottery"
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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.
  • directoroffinanceag@yahoo.com
  • directoroffinance02@mail2world.com (email address has been used in a known fraud before)

Fraud email example:

From: sandra mark <Saandramark1@web.de>
Date: Thu, 08 Mar 2007 22:28:22 +0100
Subject: Congratulations!!!


.AOLPlainTextBody { margin: 0px; font-family: Tahoma, Verdana, Arial, Sans-Serif; font-size: 12px; color: #000; background-color: #fff; }.AOLPlainTextBody pre { font-size: 9pt;}.AOLInlineAttachment { margin: 10px;}.AOLAttachmentHeader { font: 11px arial; border: 1px solid #7DA8D4; background: #F9F9F9;}.AOLAttachmentHeader .Title { font: 11px arial; background: #B5DDFA; padding: 3px 3px 3px 3px;}.AOLAttachmentHeader .FieldLabel { font: 11px arial; color: #000000; padding: 1px 10px 1px 9px; background: #F9F9F9;}.AOLAttachmentHeader .FieldValue { font: 11px arial; color: #000000; background: #F9F9F9;}.AOLAttachmentHeader a, .AOLImage a { color: #2864B4; text-decoration: none;}.AOLAttachmentHeader a:hover, .AOLImage a:hover { color: #2864B4; text-decoration: underline;}.AOLWebSuiteCompose .AOLPicturesFullSizeLink,.AOLWebSuite .AOLPicturesFullSizeLink { height: 1px; width: 1px; overflow: hidden;}body { background-color: white; font-family: "Verdana"; font-size: 10pt; border: 0px;}.AOLWebSuiteCompose p { margin: 0px; padding: 0px;}img.managedImg { width: 0px; height: 0px;}img.placeholder { width: 275px; height: 206px; background: #F4F4F4 center center no-repeat; border: 1px solid #DADAD6 !important; }Congratulations!!! #AOLMsgPart_2_a85173d4-824f-4ca4-922e-6fca190b1b6b #AOLMsgPart_2_c0bb1b94-013d-4e0d-8912-f7cc1e463d61 #AOLMsgPart_2_cf24d9cb-3209-485c-9ac0-109062d879c6 #AOLMsgPart_2_ddbc12a7-1e2d-42f1-8de6-f622fb8c3f95 #AOLMsgPart_2_8853802e-f87b-4b41-874e-577025ad1101 .AOLPlainTextBody { margin: 0px; font-family: Tahoma, Verdana, Arial, Sans-Serif; font-size: 12px; color: #000; background-color: #fff; }#AOLMsgPart_2_a85173d4-824f-4ca4-922e-6fca190b1b6b #AOLMsgPart_2_c0bb1b94-013d-4e0d-8912-f7cc1e463d61 #AOLMsgPart_2_cf24d9cb-3209-485c-9ac0-109062d879c6 #AOLMsgPart_2_ddbc12a7-1e2d-42f1-8de6-f622fb8c3f95 #AOLMsgPart_2_8853802e-f87b-4b41-874e-577025ad1101 .AOLPlainTextBody pre { font-size: 9pt;}#AOLMsgPart_2_a85173d4-824f-4ca4-922e-6fca190b1b6b #AOLMsgPart_2_c0bb1b94-013d-4e0d-8912-f7cc1e463d61 #AOLMsgPart_2_cf24d9cb-3209-485c-9ac0-109062d879c6 #AOLMsgPart_2_ddbc12a7-1e2d-42f1-8de6-f622fb8c3f95 #AOLMsgPart_2_8853802e-f87b-4b41-874e-577025ad1101 .AOLInlineAttachment { margin: 10px;}#AOLMsgPart_2_a85173d4-824f-4ca4-922e-6fca190b1b6b #AOLMsgPart_2_c0bb1b94-013d-4e0d-8912-f7cc1e463d61 #AOLMsgPart_2_cf24d9cb-3209-485c-9ac0-109062d879c6 #AOLMsgPart_2_ddbc12a7-1e2d-42f1-8de6-f622fb8c3f95 #AOLMsgPart_2_8853802e-f87b-4b41-874e-577025ad1101 .AOLAttachmentHeader { font: 11px arial; border: 1px solid #7DA8D4; background: #F9F9F9;}#AOLMsgPart_2_a85173d4-824f-4ca4-922e-6fca190b1b6b #AOLMsgPart_2_c0bb1b94-013d-4e0d-8912-f7cc1e463d61 #AOLMsgPart_2_cf24d9cb-3209-485c-9ac0-109062d879c6 #AOLMsgPart_2_ddbc12a7-1e2d-42f1-8de6-f622fb8c3f95 #AOLMsgPart_2_8853802e-f87b-4b41-874e-577025ad1101 .AOLAttachmentHeader .Title { font: 11px arial; background: #B5DDFA; padding: 3px 3px 3px 3px;}#AOLMsgPart_2_a85173d4-824f-4ca4-922e-6fca190b1b6b #AOLMsgPart_2_c0bb1b94-013d-4e0d-8912-f7cc1e463d61 #AOLMsgPart_2_cf24d9cb-3209-485c-9ac0-109062d879c6 #AOLMsgPart_2_ddbc12a7-1e2d-42f1-8de6-f622fb8c3f95 #AOLMsgPart_2_8853802e-f87b-4b41-874e-577025ad1101 .AOLAttachmentHeader .FieldLabel { font: 11px arial; color: #000000; padding: 1px 10px 1px 9px; background: #F9F9F9;}#AOLMsgPart_2_a85173d4-824f-4ca4-922e-6fca190b1b6b #AOLMsgPart_2_c0bb1b94-013d-4e0d-8912-f7cc1e463d61 #AOLMsgPart_2_cf24d9cb-3209-485c-9ac0-109062d879c6 #AOLMsgPart_2_ddbc12a7-1e2d-42f1-8de6-f622fb8c3f95 #AOLMsgPart_2_8853802e-f87b-4b41-874e-577025ad1101 .AOLAttachmentHeader .FieldValue { font: 11px arial; color: #000000; background: #F9F9F9;}#AOLMsgPart_2_a85173d4-824f-4ca4-922e-6fca190b1b6b #AOLMsgPart_2_c0bb1b94-013d-4e0d-8912-f7cc1e463d61 #AOLMsgPart_2_cf24d9cb-3209-485c-9ac0-109062d879c6 #AOLMsgPart_2_ddbc12a7-1e2d-42f1-8de6-f622fb8c3f95 #AOLMsgPart_2_8853802e-f87b-4b41-874e-577025ad1101 .AOLAttachmentHeader a, .AOLImage a { color: #2864B4; text-decoration: none;}#AOLMsgPart_2_a85173d4-824f-4ca4-922e-6fca190b1b6b #AOLMsgPart_2_c0bb1b94-013d-4e0d-8912-f7cc1e463d61 #AOLMsgPart_2_cf24d9cb-3209-485c-9ac0-109062d879c6 #AOLMsgPart_2_ddbc12a7-1e2d-42f1-8de6-f622fb8c3f95 #AOLMsgPart_2_8853802e-f87b-4b41-874e-577025ad1101 .AOLAttachmentHeader a:hover, .AOLImage a:hover { color: #2864B4; text-decoration: underline;}#AOLMsgPart_2_a85173d4-824f-4ca4-922e-6fca190b1b6b #AOLMsgPart_2_c0bb1b94-013d-4e0d-8912-f7cc1e463d61 #AOLMsgPart_2_cf24d9cb-3209-485c-9ac0-109062d879c6 #AOLMsgPart_2_ddbc12a7-1e2d-42f1-8de6-f622fb8c3f95 #AOLMsgPart_2_8853802e-f87b-4b41-874e-577025ad1101 .AOLWebSuiteCompose .AOLPicturesFullSizeLink,.AOLWebSuite .AOLPicturesFullSizeLink { height: 1px; width: 1px; overflow: hidden;}#AOLMsgPart_2_a85173d4-824f-4ca4-922e-6fca190b1b6b #AOLMsgPart_2_c0bb1b94-013d-4e0d-8912-f7cc1e463d61 #AOLMsgPart_2_cf24d9cb-3209-485c-9ac0-109062d879c6 #AOLMsgPart_2_ddbc12a7-1e2d-42f1-8de6-f622fb8c3f95 #AOLMsgPart_2_8853802e-f87b-4b41-874e-577025ad1101 body { background-color: white; font-family: "Verdana"; font-size: 10pt; border: 0px;}#AOLMsgPart_2_a85173d4-824f-4ca4-922e-6fca190b1b6b #AOLMsgPart_2_c0bb1b94-013d-4e0d-8912-f7cc1e463d61 #AOLMsgPart_2_cf24d9cb-3209-485c-9ac0-109062d879c6 #AOLMsgPart_2_ddbc12a7-1e2d-42f1-8de6-f622fb8c3f95 #AOLMsgPart_2_8853802e-f87b-4b41-874e-577025ad1101 .AOLWebSuiteCompose p { margin: 0px; padding: 0px;}#AOLMsgPart_2_a85173d4-824f-4ca4-922e-6fca190b1b6b #AOLMsgPart_2_c0bb1b94-013d-4e0d-8912-f7cc1e463d61 #AOLMsgPart_2_cf24d9cb-3209-485c-9ac0-109062d879c6 #AOLMsgPart_2_ddbc12a7-1e2d-42f1-8de6-f622fb8c3f95 #AOLMsgPart_2_8853802e-f87b-4b41-874e-577025ad1101 img.managedImg { width: 0px; height: 0px;}#AOLMsgPart_2_a85173d4-824f-4ca4-922e-6fca190b1b6b #AOLMsgPart_2_c0bb1b94-013d-4e0d-8912-f7cc1e463d61 #AOLMsgPart_2_cf24d9cb-3209-485c-9ac0-109062d879c6 #AOLMsgPart_2_ddbc12a7-1e2d-42f1-8de6-f622fb8c3f95 #AOLMsgPart_2_8853802e-f87b-4b41-874e-577025ad1101 img.placeholder { width: 275px; height: 206px; background: #F4F4F4 center center no-repeat; border: 1px solid #DADAD6 !important; }MICROSOFT U-K ONLINE LOTTERY. The Microsoft Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)Lottery Date: 27 February 2007
WINNING NOTIFICATION: Ref.No:919347/881-5
Batch:3566411921-0TA/04 Dear Lucky Winner*,*** Congratulations as we happily announce to you today that the draw.

Of the MICROSOFT UK ONLINE LOTTERY, online Sweepstakes International program held in February 2007 in London. Your e-mail address attached to ticket number: G276017-487 with Serial number 493-678 drew the lucky numbers:[/ //7-28-87-11-69-00// /]*The Bonus Ball [02], which subsequently won you the lottery in the 2nd category i.e, matches 3 plus bonus. You have therefore been approved to claim a total sum of USD 500,000 (five hundred thousand dollars) credited to file nos KTU/9023118668/03. This is from a total cash prize of USD 500,000 ( five hundred thousand dollars) shared amongst the first Ten (10) lucky winners in this category i.e Match 4 plus bonus.*All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100 Million Email addresses of unions, associations and corporate bodies that are listed online. This promotion takes place once in a year. Please note that your lucky winning number falls within our U booklet representative office in London as indicated in your play coupon. In view of this, Your USD 500,000( five hundred thousand dollars) would be released to you by any of our payment offices here in Europe. Our Spain agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.***
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Be warned ! !. * To file for your claim, please contact our claims agent with the verification form below:**Overseas Claims Unit
Spain Fiduciary Agent for MICROSOFT UK PROMOTIONS.
Name: Mr. David Alvarez, From Madrid,Spain. Mr. David Alvarez. Tel: + (34) 691 878 959.Email: directoroffinanceag@yahoo.com [javascript:parent.ComposeTo('directoroffinance02@mail2world.com', '');] KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SEND IT TO HIM: ===================================================== FULL NAMES OF BENEFICIARY:................................... CONTACT ADDRESS:........................................... CITY/STATE:........................................................................ COUNTRY:............................................................................ NATIONALITY:................................................................... SEX:.......................AGE:....................................................... MARITAL STATUS: ........................................................... TEL NO: ............................FAX:.......................................... E_MAIL ADDRESS:............................................................** NEXT OF KIN: .................................................................... MONTHLY INCOME: (OPTIONAL)................................ OCCUPATION: .................................................................... AMOUNT WON:.................................................................... REFENCE NO:................ BATCH NO: ............................. LUCKY NO:.................. TICKET NO :................................ SERIAL NO:................... LOTTERY DATE: ................... =======================================================
Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him on the email and telephone numbers stated above. You may wish to establish contact with him via e-mail with the particulars presented above citing the batch and reference numbers to this letter. All Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of the proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary and security measures to avoid double claiming and unwarranted abuse of this program. PLEASE DO NOT REPLY TO THIS EMAIL, BUT CONTACT YOUR CLAIMS AGENT DIRECTLY BY E-Mail: directoroffinanceag@yahoo.com [javascript:parent.ComposeTo('directoroffinance02@mail2world.com', '');] Goodluck from me and members of staff of the MICROSOFT U-K LOTTERY INC.*
(Derbyshire Shop Syndicate)

**(Diane Downing)(Pete Kyle)(Craig Pope)*** ** ****Yours Faithfully,
Mrs. Sandra Mark ** Mrs. Sandra MarkOnline coordinator for MICROSOFT UK ON-LINE PROMOTIONS. *
Sweepstakes International Program.
Copyright © 1994-2007 The Micro Soft UK Online Lottery Inc.
All rights reserved. Terms of Service - Guidelines.*** AOL now offers free email to everyone. Find out more about what's free from AOL at *AOL.com* [http://pr.atwola.com/promoclk/1615326657x4311227241x4298082137/aol?redir=http://www.aol.com].




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Anti-fraud resources:

• What can you do when you receive 419 spam