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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.

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Fraud email example:

From: "mswordlottery@promo.com" <mswordlottery@promo.com>
Date: Wed, 29 Jun 2005 15:17:26 -0400
Subject: REF NO: MSW-L/200-26937(AWARD WINNING NOTIFICATION)


FROM:THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENTMICROSOFT WORD LOTTERY UNITED
KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
MR. GABRIEL MARTINS
PHONE #:+44 7031943199

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 5th, JUNE 2005. Your
company or your personal e-mail address, is attached to winning number
01-5thJUNE-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
5,500,000.00 POUNDS in cash and has been credited to file REF NO:
MSW-L/200-26937 this is from total prize money of GBP 27,500,000.00
POUNDS, shared among the Twenty Five (5) international winners in this
category.

All participants were selected through our Microsoft computer ballot
system drawn form 21,000 Names, 3,000 names from each continent, as part
of International "E-MAIL" Promotions Program, Which is conducted annually
for our prominent MS WORD user all over the world, and for he Continues
use of E-mail. We are sorry to let you know that our site is still under
construction, As we are updating our site.

Your fund (certified cheque) has been insured with your REF NO:
MSW-L/200-26937 and will be ready for delivery. It will be delivered to
you by one of our chief sponsors (courier firm).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 and not phone as we Are
promoting the use of E-mail, any communications with this office sho uld
be by mail, you have the right to call the the director to confirm your
winnings that is all, 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 the public, until you have Been processed and your prize money
delivered to you.

This is part of our security protocol to avoid double claiming and the act
of scamming people of Their ref number and prizes. We hope with a part of
your prize, you will participate in our next year High stakes of US$0.3
billion International Lottery.

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 officer contact email is:

Name: Mr.Harry Kelvin
E-mail:harrykelvin@hotmail.com or harrykelvin1@uk2.net


Remember, all prize money must be claimed not later than the 5th July
2005. All funds not Claimed on or before the fixed date will be penalized
accordingly.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all correspondences
with your claims officer. Do not reply any other mails like this on net as
they are alot of scam artist out there pretending to be us. You may see
mails like this do not reply. Do contact your claims officer MR.HARRY
KELVIN at once.

You will be asked to provide some details to enable us proceed with your
winning certificate and file keeping.


Sincerely,

Secretary
Mrs. Grace Kelly
For MS WORD LOTTO UK;

Any winner below the age of 18years is automatically disqualified.

NOTE: Do not reply this mail. You are to contact your claims officer
immediately. Or call the promotion director Mr. Gabriel Martin on #:+44
7031943199 to confirm your winnings.

LOTTERY SPONSORS:

MICROSOFT CO-OPERATIONS UK, MICROSOFT CO-OPERATIONS ASIA, MICROSOFT
CO-OPERATIONS USA.

Anti-fraud resources:

• What can you do when you receive 419 spam