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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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 phrases in this message should put you on alert:
  • "part of our security protocols" (a common phrase found in 419 scams)
• 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.
  • +31610085416 (Netherlands, prepaid mobile phone)
  • +31630329711 (Netherlands, prepaid mobile phone)
• 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.
  • ecoworldintern@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "john lukt" <internetsoftware02@msn.com>
Date: Sat, 14 Jan 2006 20:39:41 +0000
Subject: WINNING NOTIFICATION!!!

MICROSOFT INTERNET SWEEPSTAKES B.V
12Z MASS STRAAT,
1601NZ AMSTERDAM OOST,
AMSTERDAM, THE NETHERLANDS.


FROM: THE OFFICE OF THE MANAGING DIRECTOR.
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
S.C.F.N; BLT239740988/2006/YH
BATCH: VNF1768367474AAF.
TEL/Fax; 0031-630-329-711
ATTN: CEO

Dear Winner,

We are pleased to inform you of the result of the Internet compensation
promotion programs held on the 13th of January, 2006 and it is aimed at
compensating frequent Internet explorers in all over the world. Your e-mail
address attached to ticket number; HJ128674788 with serial number
MKJ2348909NB2006, batch number VNF1768367474AAF, lottery reference number
783454UH and drew from lucky numbers 234-890-323-897 which consequently won
in the 2nd category, you have therefore been approved for a lump sum pay out
of US$1,000,000.00 (ONE MILLION UNITED STATES DOLLAR) only by the
Microsoft source Company, payable in cash credited to security file numbers;
BLT239740988/2006/YH at the Netherlands Payment Authority.

CONGRATULATIONS!
Due to the mix up of some numbers and email addresses, we ask that you keep
your winning information’s confidential until your claim has been processed
and your money remitted to you in cash or into your provided bank account.
This is part of our security protocols to avoid unwarranted abuse of this
program by some participants. MICROSOFT INTERNET EXPLORATION COMPANY is a
global leader in international software producers and one of the largest
processor of software in the world since 1980. We have help people and
Businesses by providing affordable, reliable and convenient payment services
and software in the world today and we have invested US$3.5b into software,
hardware, a simple to use interface and it is a great opportunity to anyone
looking to increase sales through email marketing! so you can realize your
dream of financial independence.

Note that all winners were selected through a computer ballot-system drawn
from over 2600,000 companies and 350,000,000 personal email addresses from
all over the world online of which four where selected at random as winners
in different category.

This promotion program takes place every decade . This compensational
program was promoted and sponsored by William Henry Gates III and His Giant
cofounder of the Microsoft Corporation, holds 30.7 percent of its stock
making him one of the richest people in the United States and the world
today. He was the marketing and sales strategist behind many of Microsoft's
software deals. Their software became the industry standard in the early
1980s and has just increased in distribution as the company has grown,
Largest software producer in the world (Microsoft) and Mr. Paul Gardner
Allen a giant holder in souces inetrnet exploration. We hope that you will
have the chance of receiving compensation next decade as you keep on
browsing the net to boost the sales of software materials in all over the
world.

To obtain your claim, please contact the processing department;
MRS. LIZZY EDMOND,
FOR DR.LUKE DAVIES (DIRECTOR OF OPERATIONS).
ECOWORLD WIDE INTERNATIONAL AGENCY BV.
(MICROSOFT ACCREDITED LOTTERY CLAIM AGENCY IN THE NETHERLANDS).
TEL: +31-610-085-416.
Email: (ecoworldintern@walla.com)(ecoworldintern@netscape.net)

Remember, all winnings must be claim not later than 30th of January, 2006.
Please note that in order to avoid unnecessary delays and complications,
remember to always quote your S.C.F.N and BATCH NUMBER in all your
correspondence with Ecoworld Wide International Bv. Furthermore, should
there be any change of your contact address or information’s about you, do
inform us as soon as possible to avoid disqualification of winnings.

Congratulations once again from all the members of our staff and thank you
for being part of our promotion program and publications. Finally, Any
breach of confidentiality on the part of any winners will result to
disqualification.

Yours Sincerely,
MRS.JOSS BOUMAN. (LOTTERY CO-ORDINATOR).
MICROSOFT INTERNET EXPLORATION.



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Anti-fraud resources:

• What can you do when you receive 419 spam