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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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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 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.
  • +447031905444 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Evelyn Hugh" <lottery_nationale6@msn.com>
Date: Sat, 29 Oct 2005 12:28:52 +0000
Subject: !!!CONGRATULATIONS FROM THE 2005 MICROSFTWORD LOTTERY UK!!!

    

FROM: THE DESK OF THE E-MAIL PROMOTIONS
MANAGER,INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT MICROSOFT MEGA JACKPOT
LOTTERY, UNITED KINGDOM.
89 New Fetter Lane London,EC4A 1AG U.K
PROMOTION DIRECTOR;
MR.DURHAM DELNADO
TEL:+447031905444
FAX:448709122630

 

REF NO: MSW-L#/517-37GBI 
BATCH: SEC4798/MEGA

 

   ELECTRONIC MAIL AWARD WINNING NOTIFICATION.  AWARD PRESENTATION CENTER: UNITED KINGDOM

 

  Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on 30th, AUGUST 2005. Your company or your personal e-mail address, attached to winning number 38-51-23-74-02-757, With serial number 647489, consequently won in the Tenth lottery category.

 

You are therefore been approved for lump sums pay out of GBP 5,500,000.00 POUNDS ($10,464,000 USD) in cash Credited to file REF NO:  MSW-L#/517-37GBI and winning number  38-51-23-74-02-757, 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-L#/517-37GBI and winning number 38-51-23-74-02-757. 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:

  CLAIMS OFFICER
  Name    : Mr. MAYER RIBORN
  E-mail: mayerriborn@uk2.net

 

AND PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATIONS REQUIRED TO CLAIM YOUR WINNING PRIZE:

 

1. FULL NAMES:
______________________________________________________

2. NATIONALITY:
______________________________________________________

3. DATE OF BIRTH
________________________________________

4. SEX: _________________________

5. MARITAL STATUS:
_____________________________________

6. CONTACT ADDRESS:
_____________________________________________

7. TELEPHONE NUMBER: ___________________

8. OCCUPATION:  _______________________________

9. WINNING E-MAIL

ADDRESS:________________________________

10. REF/ BATCH

NUMBERS:_________________________________________

11. TOTAL AMOUNTWON:_________________________________________

 

  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.

 

 Secretary
Mrs. Chonney lee minchi

 

NOTE: Do not reply this mail. You are to contact your claims officer immediately by email. Or call the promotion director MR.DURHAM DELNADO on PHONE #:+447031905444 to confirm your winnings.

 

Anti-fraud resources:

• What can you do when you receive 419 spam