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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:
  • "yahoo/msnlottery incoperation" (no such lottery exists)
  • "yahoo/msn lottery inc" (no such lottery exists)
  • "yahoo/msn lottery" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "greater london" (a common phrase found in 419 scams)
• 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.
  • +447045726149 (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.
  • msn_claimofficer_05@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: SERVICEUNIT MICRO <msn_microserviceunit3@hotmail.com>
Date: Sat, 30 Jun 2007 21:20:57 -0400
Subject: YAHOO/MSN COPERATION.....congratulations !!!





















Yahoo/MsnLottery Incoperation Baley House, Har Road tton, Greater London SM1 4te United Kingdom
This is to inform you that you have won a prize money of(£500,000) FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of JUNE/JULY 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.Yahoo/Msn Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won.Any prize not claimed within this period will be forfeited.
These are your identification numbers:
?FPRIVATE "TYPE=PICT;ALT=Get ed traffic to your web site!"
Batch number.....................YM 09102XNReff number.......................YM35447XNWinning number...................YM09788
These numbers fall within your Location file,you are requested to contact EVENTS AGENT MANAGER,send your winning identification numbers to them at this contact address below.
(CONTACT EVENTS AGENT MANAGER)

Mr. MAXWELL WATERS
Email:msn_claimofficer_05@yahoo.com
phone: +44 7045 726 149
You are therefore advised to send the following information to the EVENTS AGENT to facilitate them and process the COURIER of your money.
NAME:.....................................AGE:........................................SEX:........................................ADDRESS:...............................EMAIL:....................................PHONE:...................................OCCUPATION:.........................COMPANY:..............................
NEXT OF KIN...........................
STATE......................................COUNTRY:................................
NATIONALITY............................

PLEASE SPECIFY YOUR PREFERED OPTION
(1) bank to bank transfer
(2) courier delivery

Congratulations!! once again.


Dr.Samuel Bent
Online Co-ordinator,
(EVENTS MANAGER)



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Anti-fraud resources:

• What can you do when you receive 419 spam