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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:

• 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.
  • scott_adams00200@yahoo.co.uk

Fraud email example:

From: "SARAH FRANKLIN" <sarah_franklin@marsool.com>
Date: Wed, 13 Sep 2006 19:14:10 +0300
Subject: CONGRATULATIONS LUCKY WINNER


FROM:THE DESK OFTHE E-MAIL PROMOTIONS
MANAGER,INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT MSW MEGA LOTTERY,
UNITED KINGDOM. 61-70 Southampton Row,
Bloomsbury, London, United Kingdom, WC1B 4AR
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 of
the MSW MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on 13TH September 2006.Your
ompany or your personal e-mail address, is attached to winning number
20-12DEC-2005-02MSW, 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 GBP 1,800,000.00 POUNDS
in cash Credited to file REF NO:MSW-L/200-26937 this is from total prize money
of GBP 9,000,000.00 POUNDS, shared among the Five (5) international lucky
winners in this category.
All participants E-mail addresses were selected through our Microsoft
computer ballot system drawn from 50,000 Individual Names, 30,000
companies names from each continent, as part of International "E-MAIL"
Promotions Program, Which is conducted annually for our prominent MS
WORD.Your payment has been insured with your REF NO:MSW-L/200-26937.
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, any
communications with this office should be by mail, you have the right
to call the Claim Payment Officer to confirm your winning and payment,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 thepublic, until you have been
processed and your prize money delivered or transfered to you.
To claim your winning prize, you must contact the claims Officer by
email for Processing and remittance of your prize money to you.The
claims officer contact email is:Name: MR ADAM SCOTT
E-mail:scott_adams00200@yahoo.co.uk (PAYMENT CLAIM OFFICER) Be informed that all
prize money must be claimed not later than two weeks of this Notification, All
funds not Claimed on or before the fixed date will be
with-held accordingly. Do contact the Claim Officer immediately
for further guidelines.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers,age in all
correspondences with your claims officer. Do contact the claims officer
Michael Hanson at once via E-mail scott_adams00200@yahoo.co.uk

Mrs Sarah Franklin{Mrs}

For MSW MEGA LOTTO PROMO UK;
Any winner below the age of 18years is automatically disqualified.


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Anti-fraud resources:

• What can you do when you receive 419 spam