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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.

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Fraud email example:

From: microsoftlotto@zipmail.com.br
Date: Tue, 29 Mar 2005 12:15:58 +0200
Subject: =?iso-8859-1?Q?WINNING/AWARD=20NOTIFICATION?=

MICROSOFT LOTTERY INTERNATIONAL - PROMOTIONAL PROGRAM
DDRESS: DAALWIJK 813, 1102 AA, AMSTERDAM, NETHERLANDS.
REF: MLI/PP2005-001
BATCH: 5300/P25/FC
ATTENTION:

RE AWARD NOTIFICATION / PROCESSING ADVICE: MLI

This is to announce today, 11th March, 2005 result of winners of our yearly
SCIENTIFIC LOTTERY GAME PROMOTION held on 3rd January, 2005.

Your email address attached to ticket number 05-765204AC; with serial number
00349 draw the lucky numbers 5-9-31-20, and consequently won the
lottery in category A. You are therefore entitled to a cash award 2,00,000
EUROS (TWO MILLION EUROS),
file REF NO. MLI/PP2005-001. This is from total prize money of 22, 000,000.00
euros shared among the international winners in our categoryA-C.

All participants were selected through a computer ballot system drawn from
15,000 company email addresses and 35,000,000 individual email addresses
from across the Globe as part of International Promotional Program, which
is conducted annually.

CONGRATULATIONS! Your fund is now in custody of a
Financial Security company insured in your FILE REFERENCE. Due to the mix
up of some email addresses, we ask that you keep this award strictly from
public notice until your claim has been processed and your money remitted
to your account. This is part of our security protocol to avoid double claiming
or unscrupulous acts by participants of this program.
This lottery program was organized by our group of philanthropist promoted
and sponsored by Mr. Bill Gates of Microsoft Inc, eminent personalities
like the sultan of Brunei, Multi Choice and other corporate Organisations.This
lottery program was organized to improving the use of computer softwares
and for the benefit of every Microsoft user.

To begin your claim, please contact your file processing officer:

MR SMITH ANDERSON
FOREIGN SERVICE MANAGER,
STANDARD TRUST FINANCE,
THE NETHERLANDS
EMAIL:standardtrustfinance@mail2netherlands.com
PHONE:+31-629-228-339

Kind Regards.
MRS. MIRJAM VAN BUREN
DIRECTOR OF PROMOTIONAL PROGRAM




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Anti-fraud resources:

• What can you do when you receive 419 spam