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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.

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.
• 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.
  • +447031841202 (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.
  • geterry009@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Gerard" <geterry009@yahoo.co.uk> (may be fake)
Date: Tue, 4 Jul 2006 01:48:39 +0100
Subject: CONGRATULATIONS FOR YOUR WINNINIG


REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
TICKET NO:RT/3451-6004YGF
MICROSOFT / LUCKY DAY MEGA JACKPOT LOTTERY PROMOTIONS,EMAIL AWARD PROMO: UNITED KINGDOM
Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on 3rd, July 2006. Your company or your personal e-mail address, attached to winning number 23-76-06-54-42-100, With serial number 647489, consequently won in the Tenth lottery category.
You are therefore been approved for lump sums pay out of GBP1,500,000.00 POUNDS in cash Credited to file REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100, this is from total prize money of GBP 27,500,000.00 POUNDS, shared among the Twenty five (25)international winners in this category.
All participants were selected through our Microsoft computer ballot system drawn form 42,000 Names, 6,000 names from each continent, as part of International "E-MAIL" Promotions Program, for our prominent MS WORD user all over the world, and for the Continues use of E-mail. Your fund (certified Cashiers cheque) has been insured with your REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. 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 processor is:
Name :Mr.TERRY GERARD
geterry009@yahoo.co.uk <mailto:geterry009@yahoo.co.uk>
Phone:+44 7031841202
Do email the above email addresses, all at once. In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer.
PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATIONS REQUIRED TO CLAIM YOUR WINNING PRIZE:
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
Mrs. Maurrine Diane H.
Mrs. Mariam D. Hassan. Mrs. Maurrine Diane H. Co-ordinator Secretary LOTTERY SPONSOR MICROSOFT / LUCKY DAY CORPORATION U.K.

BRANCH OFFICE
Laan Van Hoornwijck 55,2289 DG Rijswijk,The Netherlands. Past winners.

NOTE: Do not delay to reply this mail. You are to contact your claims officer immediately by email: geterry009@yahoo.co.uk <mailto:geterry009@yahoo.co.uk> Or call him on MR. GERARD'S PHONE +44 7031841202 to confirm your winnings.
IMPORTANT NOTICE:
(a) Note that there exists a periodic condition on all claims process,failing which would lead to disqualification and winnings Forfeiture. Winners are therefore advised to expedite their claims process.
(b) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to and acceptance of our terms and conditions of claims toavoid any discrepancy in the cause of payment of your prize awards winning.
(c) To avoid double claims, you are advised to keep your winning details very confidential, as any
discrepancies resulting from a breach of this
confidentiality on the part of the winners will be
covered solely by such winner as our staffs are bound
by the oath of secrecy taken on employment.

Anti-fraud resources:

• What can you do when you receive 419 spam