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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
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• 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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "microsoft corporation word lottery" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "from: the desk of" (a common phrase found in 419 scams)
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims office" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",000,000" (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 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.
  • will_claimsdept@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: MICROSOFT WORD LOTTERY <gmrs.voke@yahoo.co.uk>
Reply-To: will_claimsdept@yahoo.co.uk
Date: Thu, 15 Nov 2007 16:52:02 +0000 (GMT)
Subject: CONGRATULATION Van Den Berg!! YOU HAVE WON THE MICROSOFT WORD LOTTERY




MOTTO: FIGHTING POVERTY ROUND THE WORLD

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY UNITED KINGDOM.61-70 Southampton Row, Bloomsbury London United Kingdom WC1B 4AR.

REFERENCE NO: MSW-L/200-26937
BATCH NO: 2007JANUARL#22

WINNER NO: 5

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER Van Den Berg,

MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL M-S WORLD LOTTO LOTTERY (MSWLL) CONDUCTED IN LONDON BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 11TH NOVEMBER 2007.

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO MSWLL WITH SERIAL NUMBER S/N-00168.YOUR E MAIL ADDRESS DREW THE LUCKY NUMBERS 824-13-831-37-10-68 AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF
# 350,000 (THREE HUNDRED FIFTY THOUSAND GBP POUNDS) PAYABLE IN CASH CREDITED TO FILE REF NO: MSW-L/200-26937. THIS IS FROM TOTAL PRIZE MONEY OF 6,000,000 GBP POUNDS, SHARED AMONG THE TWENTY (20) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLD WODE WEBSITE (WWW) ESPECIALLY YAHOOMAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN AMONGST OVER 1 BILLION USERS FROM CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST AND AFRICA.THIS INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM IS CONDUCTED ANNUALLY FOR OUR PROMINENT M-S USERS ALL OVER THE WORLD.THIS IS AIMED AT ENCOURAGING THE USE OF INTERNET AND COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: MSW-L/200-26937 AND IS READY FOR DELIVERY. IT WILL BE DELIVERED TO YOU BY ONE OF OUR CLAIM/PAYMENT AGENT IN CHARGE OF YOUR ZONE. YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS/PAYMENT OFFICER. PLEASE NOTE THAT YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL AND PHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT OF WHICH YOU HAVE TO PAY TO THE LEGAL OFFICE FOR THE LEGALITY OF YOUR WINNING IN THE GOVERNMENT THAT IS ALL, AS HE (your zonal claim agent) WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.
NOTE: THE ABOVE AMOUT GOVERNMENT TAX CAN NOT BE DEDUCT FROM YOUR WINNING PRIZE BECAUSE THE AUTHORITY HAS INSURED ALL WINNING TO A SECURITY INSURANCE.

AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE 15513-2MSW AND ALSO FILL THE ACCEPTANCE FORM AND THEN SEND TO YOUR CLAIMING/PAYMENT AGENT. THIS IS TO PREVENT SCAM .

ACCEPTANCE FORM

(YOU ARE EXPECTED TO FILL THIS FORM WITH BOLD LETTERS)

SURNAME ...................................................................................

FIRSTNAME ................................................................................

SEX ........................ OCCUPATION ............................................

DATE OF BIRTH ......................................... AGE .......................

CONTACT ADRESS ....................................................................

PHONE NUMBER .......................................................................

COUNTRY ..................................................................................

STATE .......................................................................................

E MAIL ADDRESS .........................................................................



CLAIMS AGENT OFFICER CONTACT EMAIL IS

NAME: WILLIAM SHAUT
E-MAIL: will_claimsdept@yahoo.co.uk
REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED ON OR BEFORE THE FIXED DATE WILL BE RETURNED AS UNCLAIMED AND DONATED TO CHARITY ORGANIZATION IN AFRICA .

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE, BATCH NUMBERS AND YOUR SECURITY CODE OF 15513-2MSW IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER.

CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT COOPERATION TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO MILL GATE OF MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY,


Dr. (Mrs) LONNI BOER
(Co-ordinator)


LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA ,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.


PAST WINNERS





















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Anti-fraud resources:

• What can you do when you receive 419 spam