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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "ms-word lotto" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "foreign service manager" (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)
  • "million united states dollars" (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)
  • ",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)
  • "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. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • globalfunds_management@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Lottery Programme <loprograme2@hotmail.com>
Reply-To: <globalfunds_management@yahoo.co.uk>
Date: Thu, 13 Sep 2007 09:23:36 -1000
Subject: LOTTERY WINNER.


THE PROMOTIONS MANAGER,MICROSOFT CORPORATION WORLD LOTTERY,UNITED KINGDOM.Reference No: MSW-L/327015002/07BATCH NO: #414WINNER NO: 07ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM Dear Winner, Microsoft Co-operation Management Worldwide is pleased to inform you today that you are a winner of our annual MS-WORD LOTTO conducted in Asia being the host of the event for this present year MEGA JACKPOT LOTTO WINNING PROGRAM held on the 20th, August, 2007. Your email address was attached to ticket number 214-056-278 with serial number S/N- 01025 and drew the lucky numbers 724-595-62-07-45 and consequently won in the 3rd category. As a result of this, you have therefore been approved for a lump sum payout of US$1,000,000:00 (One Million United States Dollars) payable in cash credited to File Reference No: MSW-L/327015002/07. This is from a total prize money of US$50,000,000 (Fifty Million United States Dollars) shared among thirty lucky international winners in this category. All participants were selected through our Microsoft computer ballot system drawn from a collation of frequent internet users all over the world from America, Europe, Middle East, Africa, Asia and Australia, as part of International Email Promotions Program, which is conducted annually to encourage the use of internet and computers worldwide. Your fund (Cashier's cheque) has been insured with your File Reference No: MSW-L/327015002/07 and will be ready for delivery but in order for your cheque to be issued and insured in your name and for you to begin your claim you are urgently required to contact: Theodore Bagwell,Foreign Service Manager, Global Funds Management,Email: globalfunds_management@yahoo.co.uk Please note that this winning is valid for EIGHT WEEKS (60 Days) and failure to issue claims after this period will automatically void and nullify your payment. Remember to quote the following details in your response. 1. Your ticket number2. Serial Number 3. File Reference Number4. Lucky Number 5. Batch Number In your future correspondence and most importantly as part of our security protocol you are to quote this security code MSW/AUG/SS06 to the Foreign Service Manager. This is to prevent scam. Congratulations once again from the entire management and staff of Microsoft Corporation to all our lucky winners this year and thank you for being part of this Promotional lottery Program. Our special thanks and gratitude goes to Bill Gates of Microsoft and all his associates for alleviating poverty around the world through this promotion. Sincerely, Sylvia De Noijer. (PROMOTIONS MANAGER). LOTTERY SPONSORS : CHIEF SPONSORS;MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA, MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA .
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam