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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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Fraud email example:

From: "microsoft microsoft lottery" <microsoftlotterypromo@msn.com>
Date: Fri, 29 Jul 2005 04:25:57 +0000
Subject: WINNING NOTIFICATION............



FROM:THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENTMICROSOFT WORD LOTTERY UNITED
KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
MR. GABRIEL MARTINS
PHONE #:+44 7031943199

REF NO: MSW-L/200-26937
BATCH: 2005MJL-01



ELECTRONIC MAIL AWARD WINNING NOTIFICATION. AWARD PRESENTATION
CENTER:UNITED KINGDOM

We are pleased to inform you of the announcement today of winners ofthe MSW
MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on 26th, july 2005.

Your company or your personal e-mail address, is attached to winningnumber
20-26july-2005-05MSW, 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 pay out of GBP5,500,000.00
POUNDS in cash; Credited to file REF NO: MSW-L/200-26937 this is from total
prize money of GBP 27,500,000.00 POUNDS, shared among the Twenty (5)
international winners in this category.All participants were selected
through our Microsoft computer ballot system drawn form 21,000 Names, 3,000
names from each continent, as part of International "E-MAIL" Promotions
Program, Which is conducted annually for our prominent MS WORD user all over
the world, and for the Continues use of E-mail. We are sorry to let you know
that our site is still under construction, As we are updating our site.

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 chief sponsors (courier firm).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 and not phone as we Are
promoting the use of E-mail, any communications with this office should be
by mail, you have the right to call the the director to confirm your
winnings that is all, as we will provide you with the necessary details on
how to claim Your prize. You are to keep your ref. number and batch number
from the public, until you have Been processed and your prize money
delivered to you.

This is part of our security protocol to avoid double claiming and the act
of scamming people of Their ref number and prizes. We hope with a part of
your prize, you will participate in our next year High stakes of US$0.3
billion International Lottery.To claim your winning prize, you must first
contact the claims department by email for Processing and remittance of your
prize money to you. The claims officer contact email is:

Name: Barrister Eric Ford
Email:barristerericford@cooperation.net

Remember, all prize money must be claimed not later than the 10AUGUST,2005.
All funds not Claimed on or before the fixed date will be penalized
accordingly.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all correspondences
with your claims officer. Do not reply any other mails like this on net as
they are alot of scam artist out there pretending to be us. You may see
mails like this do not reply. Do contact your claims officer at once
Barrister Eric Ford. You will be asked to provide some details to eneble us
proceed with your winning certificate and file keeping.

Sincerely,
Secretary
Mrs. Mario Wendy
For MS WORD LOTTO UK;

Any winner below the age of 18years is automatically disqualified NOTE: Do
not reply this mail. You are to contact your claims officer immediately.Or
call the promotion director Mr. Gabriel Martin on +447031943199 to confirm
your winnings.

LOTTERY SPONSORS:CHIEF SPONSOR;

MICROSOFT CO-OPERATIONS UK, MICROSOFT CO-PERATIONS ASIA MICROSOFT
CO-OPERATIONS USA.

Anti-fraud resources:

• What can you do when you receive 419 spam