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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • s_claimsdept004@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "rach project" <rach_project@hotmail.com>
Date: Mon, 26 Jun 2006 08:41:15 -0700
Subject: MICROSOFT MEGA JACKPOT LOTTERY...CONGRATULATIONS!!!

MICROSOFT MEGA JACKPOT
LOTTERY
UNITED KINGDOM.
LONDON.
BANK OF ENGLAND/MICROSOFT HOUSE,
LONDON.
Director: MR. Andrew
Gregry III
REF NO: M154S/WL04.
MICRO (LOTTERY) CHIP NO:
9465021

E-mail:
s_claimsdept004@yahoo.co.uk

ELECTRONIC MAIL AWARD PROMOTION. MICROSOFT MEGA JACKPOT LOTTERY UNITED
KINGDOM.

Finnally today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO
WINNINGS PROGRAMS held on 30th, May 2006. Your company or your personal
e-mail address, won in the second lottery category 002.

You are therefore been approved for lump sums pay out of £5,500,000.00 FIVE
MILLION, FIVE HUNDRED THOUSAND POUNDS. Equivalent to ($10,064,000 USD) Ten
Million, sixty four thousand US Dollars. In cash Credited to file REF NO:
M154S/WL04. and MICRO (LOTTERY) CHIP NO: 9465021, You are the second lucky
winner of the total winners of 10. You all won £5.5, million Pounds each.

All the 10 participants were selected through our Microsoft computer ballot
system (MCBS) drawn from each continent, as part of International "E-MAIL"
Promotions Program,to promote the use of emails all over the World, and to
promote the use of Microsoft Office. Your funds (certified Cashiers cheque)
has been insured with your REF NO: M154S/WL04. To claim your winning prize
(£5.5, million pounds), you must first, contact the claims department by
email for Processing and remittance of your prize money to you.

The claims processor is:

Name: Mrs Sandra morey.

E-mail: s_claimsdept004@yahoo.co.uk

Do email the above email addresses, all at once with all the claims
requirements below. In order to avoid unnecessary delays and complications.

Claims Requirements:

1.full Name:..............................................................
2.Address:...............................................................
3.Nationality:...........................................................
4.Age:.........................Date of Birth:.............................
5.Occupation:............................................................
6.Phone:...............Phone 2:...................Fax:....................
7.State of Origin:......................Country:..........................

Sincerely,
Secretary
Mr Lesley Kenneth.

NOTE: Do not reply this mail. You are to contact your claims processor
immediately by email. This promo is all about emails, be aware.

WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD
BE FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY, THIS WILL HELP US TO FIGHT
SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.

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Anti-fraud resources:

• What can you do when you receive 419 spam