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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:
  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
• Support our efforts to stop scams!
  
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• Spam archive, Daily index
  

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)
  • "00,000.00" (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.
  • +27737620702 (South Africa, prepaid mobile phone)
• 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.
  • benmorisreceiver@hotmail.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "You Have Won Microsoft Award of Dollars$1, 000,000.00" <markmoyoreciever1@hotmail.co.uk>
Date: Mon, 02 Jun 2008 15:45:00 +0200
Subject: You Have Won Microsoft Award of Dollars$1, 000,000.00



=09
=20
FROM THE DESK OF THE MICROSOFT {MICROSOFT GLOBAL E-MAIL LOTTERY}
INTERNATIONAL PRIZE AWARD DEPARTMENT=20
LONDON,NW10,ENGLAND,UNITED KINGDOM
FILE REF:HL/8121/31/11/MICS
BATCH: MC44/707/3PDH /EU=09
OFFICIAL WINNING NOTIFICATION:
ATTENTION LUCKY WINNER: It is obvious that this notification will come to =
you as a surprise but please find time to read it carefully as we congratu=
late you over your success in the following official publication of result=
s of the E-mail electronic online Sweepstakes organized by Microsoft,in co=
njunction with the foundation for the promotion of software products,(F.P.=
S.)held on the 30th of May 2008,in United kingdom. Wherein your electronic=
email address emerged as one of the online winning emails in the 1st cate=
gory and therefore attracted a cash award of Dollars$1, 000,000.00 (One Mi=
llion United States Dollars only) which your file falls in our South Afric=
an Claim office in Johannesburg We write to officially notify you of this =
award and to advise you to contact the processing office immediately upon =
receipt of this message for more information concerning the verification, =
processing and eventual payment of the above prize to you. It is important=
to note that your award information was released with the following parti=
culars attached to it.(1) Award numbers: NL 62/7811
(2) Email ticket numbers: NL901/33/65
(3) Batch numbers: MC44/707/3PDH /EU
(4) The file reference numbers: HL/8121/31/11/MICS{5} Serial Numbers:McST/=
030/NL0981 For verification purpose be sure to include:(1) Your mailing ad=
dress.
(2) Your Tel/Fax numbers.(3) Your Nationality/Country.{4} Your Full Names =
To file for your claim,Please contact your Validating Officer for VALIDATI=
ON of your winning within Twenty-nine working days of this winning notific=
ation. Winnings that are not validated within Twenty-nine working days of =
winning notification are termed void and invalid. You are required to ment=
ion the above particulars
of your award in every correspondence to enable the Agentin South Africa v=
alidate your winning
CONTACT:
*******************************************************************
FOREIGN TRANSFER MANAGER
NAME MR.Ben MorrisMICROSOFT SECURITY DEPARTMENT(RSA)
TEL:+27 737620702=20
E-mail:benmorisreceiver@hotmail.co.uk*************************************=
*******************************
The Microsoft Internet E-mail lottery Awards is sponsored by our
CEO/Chairman, Bill Gates: and a consortium of software promotion companies=
. The Intel Group, Toshiba, Dell Computers and other International Compani=
es. The Microsoft internet E-mail draw is held periodically and is organiz=
ed to encourage the use of the Internet and promote computer literacy worl=
dwide. Once again on behalf of all our staff, CONGRATULATIONS! Yours faith=
fully, Mr.Simon Smith MICROSOFT E-MAIL LOTTERY PROMOTION COORDINATOR.=09


=09
Schon geh=F6rt=3F Der neue WEB.DE MultiMessenger kann`s mit allen:=20
*http://www.produkte.web.de/messenger/=3Fdid=3D3016* [http://www.produkte.web.=
de/messenger/=3Fdid=3D3016]

Anti-fraud resources:

• What can you do when you receive 419 spam