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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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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.
• 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.
  • +447024035264 (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.
  • dr.timothy_landon@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: msnmicrosoft award notification unit united kingdom 2007 award
<wndept23@hotmail.com>
Date: Tue, 25 Sep 2007 05:40:38 -0600
Subject: CHEERS!!! YOU ARE ONE OF THE NOMINEES OF MSN MICROSOFT AWARD




















WINNING NOTIFICATION DEPT
MSN-ANNUAL AWARD PROMOTION
United Kindom ,61-70
Southampton Row
Bloomsbury London
United Kingdom WC 1B 4AR.
26 0f September, 2007

Dear Sir/Maddam

MSN MICROSOFT SEASONAL AWARD CASH GRANT

The MSN Microsoft Corporation would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation of 750,000.00 GBP for your own personal, educational, and business development.

In conjunction with the ECOWAS, UNO and the EU, We are giving out a yearly donation of £750,000.00 GBP each to 20 lucky recipients. These specific Donations/Grants will be awarded to 20 lucky international recipients worldwide; in different categories for their personal business development and enhancement of their educational plans. This is a yearly program, which is a measure of universal development strategy.The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around), probably in the next 10yrs. Kindly note that you will only be choosen to receive the donation once, which means that subsequent yearly donation will not get to you again. Take time and thought in spending the donation wisely on something that will last you a long time.In recap,recipients are only eligible to be awarded this donation once.

Based on the random selection exercise of internet websites worldwide, you were selected among the lucky recipients to receive the award sum of £750,000.00 GBP as charity donations/aid from the MSN Microsoft Corporation , ECOWAS, EU and the UNO in accordance with the enabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from over 100,000 internet websites and your email address gave you the award.
In other to receive your cash prize,you are advised to contact our Payment Supervisor by means of email, fax or phone with the below contact info for guild lines within the hour of reading this award notification.

Below is your Security Claim Code Number, it must be quoted while contacting the payment supervisor ,it is this code that will give you the access to claim your award money. (E-XXL/MSN/2201_e4/Q007 )


Dr.Timothy Landon
Payment Supervisor
Msn Microsoft Corporation
Email: dr.timothy_landon@yahoo.co.uk
Tel: +447024035264,+447024081356
FAX: 44709-2873844,44709-2873187

Congratulations, once more from the entire Management and Staffs of Msn Corporataion to all our lucky winners of this year.


Robert Montaomery
Chairman of board of directors


Dr.Tom Mohr
President


Dr.Mrs Hilary Schneider
Award Co-ordinator




Dr.Timothy Landon
Prize Processing Manager

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam