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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
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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "microsoft lottery" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "greater london" (a common phrase found in 419 scams)
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • info_managementclaim_2007@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: philip oba <philipoba30@hotmail.com>
Reply-To: <info_managementclaim_2007@yahoo.co.uk>
Date: Mon, 16 Jul 2007 06:22:14 +0000
Subject: You just Won A Price In The Microsoft Lottery Incorporation



Microsoft Lottery IncorporationBaley House, Har RoadSutton, Greater LondonSM1 4teUnited Kingdom.This is to inform you that you have won a prize money of one Million,Great Britain Pound Sterlings £1,000,000.00) for the year 2007 Lottery promotion which is organized by Microsoft Lottery Incorporation.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 year as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.Microsoft Lottery Incoperation Prize must be claimed no later than 30 days from date of Draw Notification after the Draw date in which Prizehas won. Any prize not claimed within this period will be forfeited.These are your identification numbers:Batch number.....................YM 09102XNReff number.......................YM35447XNWinning number...................YM09788These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him,to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification &direction on how you can claim your winning fund.1. Full name..............2. Contact Address........3. Age....................4. Telephone Number.......5. Marital Status.........6. Sex....................7. Next Of Kin............8. Zip Code...............9. Occupation.............10. Company................11.State:.................12.Country................13.Nationality............14. Your Reference and Batch number at the top of this mail:(CONTACT EVENTS MANAGER)Name:Mr.Mark SmithEmail: info_managementclaim_2007@yahoo.co.uk Thank you and Accept my hearty congratulations once again!Yours faithfully,Mr.Philip Clark(Microsoft Lottery Incorporation Coordinator).
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam