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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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 corporation word lottery" (no such lottery exists)
  • "ms-word lotto" (no such lottery exists)
• 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")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims office" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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)
• 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.
  • rose102will@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: rose will <wills0083@hotmail.fr>
Reply-To: <rose102will@yahoo.com>
Date: Mon, 8 Oct 2007 05:06:33 +0800
Subject: CONGRATULATION DEAR WINNER,



MOTTO: FIGHTING POVERTY ROUND THE WORLDFROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY UNITED STATES OF AMERCIA.NO,1. MAPLEWOOD LN DAYTON, TX 77535.USA. REFERENCE NO: MSW-L/200-26937BATCH NO: 2007SEPTL#22WINNER NO: 5 ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM My dear, MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTO LOTTERY CONDUCTED IN AMERCIA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 25TH, JANUARY 2007. YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO JANUARY MSWLL. WITH SERIAL NUMBER S/N-00168 DREW THE LUCKY NUMBERS 887-13-865-37-10-83, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: MSW-L/200-26937 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY. ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY FROM YAHOO AND HOTMAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE. YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: MSW-L/200-26937 AND WILL BE READY FOR DELIVERY. IT WILL BE DELIVERED TO YOU BY ONE OF OUR CLAIM AGENT IN CHARGE OF YOUR ZONE (MRS.ROSE WILLIAMS). YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL,AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO SEND EMAILTO HER TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS SHE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/JAN/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM . PRIZE CLAIM CLAIMS AGENT OFFICER CONTACT EMAIL IS: MRS.ROSE WILLIAMS CLAIMS AGENTE-MAIL:(rose102will@yahoo.com) REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED ON OR BEFORE THE FIXED DATE WILL BE RETURNED AS UNCLAIMED AND DONATED TO CHARITY ORGANIZATION IN AFRICA . NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/JAN/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US. YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER Mrs Rose Williams. AT ONCE YOU WILL BE ASKED TO PROVIDE SOME DETAILS TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING. CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT COOPERATION TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO BILL GATE OF MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD. SINCERELY,
Mrs. Basheera Abubakar Mrs. Rose Williams(Co-coordinator). (Secretary) 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