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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 phrases in this message should put you on alert:
  • "from: the desk of" (a common phrase found in 419 scams)
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",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 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.
  • +447031742848 (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.
  • amaamartins@yahoo.com (email address has been used in a known fraud before)
  • martinsamaa@inmail24.com (email address has been used in a known fraud before)

Fraud email example:

From: "uk national lottery" <uk_mega_draw4@hotmail.co.uk>
Date: Tue, 18 Sep 2007 08:44:02 +0100
Subject:
=?Windows-1252?Q?MICROSOFT=99_WINNING_NOTIFICATION_REF.:PEC/9030108308/07?=
=?Windows-1252?Q?_?=





MOTTO: FIGHTING POVERTY AROUND THE WORLD

FROM: THE DESK OF THE MICROSOFT PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,61-70 SOUTHAMPTON ROW, BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.

REF.:PEC/9030108308/07. Batch: 15/76/EF36.
FILE No: B665 75608567.
Security code: ZA/183/RR

ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER :
UNITED KINGDOM

ATTN: WINNER,

Microsoft co-operation management worldwide is pleased to inform you that you are a winner of our annual MICROSOFT USER AWARD-Lottery conducted in UNITED KINGDOM .

Your personal e-mail address or company email was attached to Serial No: SALP97585. Consequently winning in the first lottery category.

You have therefore been approved for a total sums of £800,000.00 (Eight Hundred Thousand United Kingdom Pounds) Credited to FILE No: B665 75608567. With REF.:PEC/9030108308/07.

This is from total prize money of £60,000,000, shared among the Seventy-five (75) lucky Worldwide winners in first category.
All participants were selected through our Microsoft computer ballot system,drawn from Canada, Asia, Australia, United States, Europe, Middle East,Africa and Oceania .As part of international "MICROSOFT USER"promotions program, this is conducted annually.

CONTACT CLAIM OFFICE

ADV AMAA MARTINS

PROMOTION MANAGER.

157-197 Buckingham palace roadsLondon sw1w 9sp

TEL:+44-703-1742-848
E-mail:amaamartins@yahoo.com

E-MAIL: martinsamaa@inMail24.com
Remember, all prize money must be claimed within 30 days of this notification. All funds not claimed on or before the fixed date will be returned as unclaimed and donated to charity organizations. Congratulations, once more from the entire management and staff of Microsoft co-operation to all our lucky winners this year. Thank you for being part of this promotional lottery program.

Sincerely,

MRS. BROWN CATHY

(SECRETARY)


AWARD SPONSORS

MICROSOFT CORPORATION.


Please call your claim agent if your mail is not responded to within 24 hours:


PLEASE SEND A COPY OF YOUR CONTACT INFORMATIONS TO BOTH EMAILS PROVIDED ABOVE.


FULL NAME:

DATE OF BIRTH:

CONTACT ADDRESS:

COUNTRY OF RESIDENCE:

NATIONALITY:

DIRECT TELEPHONE & FAX NUMBER:
YOUR WINNING REF:NO AND BATCH NO:

YOUR WINNING EMAIL ADDRESS

OCCUPATION:

SEX:

MODE OF PAYMENT:BANK TRANSFER{T/T}

BANK ACCOUNT NUMBER:

BANK NAME:

BANK ADDRESS:

BRANCH CODE:

BANK SWIFT CODE:

BANK TELEPHPNE NUMBER:

BANK FAX NUMBER:

TOTAL AMOUNT WON:

SCAN TWO PAGES OF YOUR INTERNATIONAL PASSPORT/DRIVING LICENSE:

For Security reasons, you are advised to keep your winning information CONFIDENTIAL


Microsoft takes all reasonable steps to ensure that the information in this email is accurate.
However, the company gives no warranty, whether express or implied, regarding the content of this email, nor do we accept liability for any loss or damage which may result from your receipt of this message. Any decision made by an individual based on information in this email is the responsibility of that individual alone. You have to note that the only person that have the right to represent you in your claim is your appointed Agent only.
Copyright © 1998-2007 The MICROSOFT Inc. All rights reserved. Terms of Service - Guideline


_________________________________________________________________
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http://www.backofmyhand.com

Anti-fraud resources:

• What can you do when you receive 419 spam