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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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 about the following email:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • +447024070166 (UK, redirects to a mobile phone in another country)
• 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.
  • claimsagentdan@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MICROSOFTWORD MEGAJACKPOT LOTTERY" <mswlotterywinnings026@msn.com>
Date: Mon, 20 Feb 2006 05:36:32 +0000
Subject: !!!CONGRATULATIONS!!!

MANAGER, INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT MICROSOFT MEGA JACKPOT
LOTTERY, UNITED KINGDOM.
89 New Fetter Lane London, EC4A 1AG U.K
 MR. TINZO PAOLO                          
PHONE#:+447024070166,+4470224070174
     
FAX#:+448712470592
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
 
MICROSOFT MEGA JACKPOT LOTTERY PROMOTIONS, EMAIL AWARD PROMO: UNITED KINGDOM
 
Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on 15th, February, 2006. Your company or your personal e-mail address, attached to winning number 23-76-06-54-42-100, 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/56B-672GH/L and winning number 23-76-06-54-42-100, 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/56B-672GH/L and winning number 23-76-06-54-42-100. 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.DAN HILLS
E-mails: claimsagentdan@hotmail.com

 

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.
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 AMOUNT WON:
12. PAYMENT OPTIONS:

 

Upon receipt of the duly requested detail send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit, submit back immediately.
Sincerely,
Secretary
Mrs. Maurine Diane H.

 

NOTE: Do not reply this mail. You are to contact your claims officer immediately by email. Or call the promotion director MR. TINZO PAOLO on PHONE #:+447024070166,+4470224070174  to confirm your winnings. The of send your payment are stated below.

PAYMENT OPTIONS
(1) A: BANK SWIFT WIRE TRANSFER
(2): Travel to our offshore payment center in London,
(3): BY OUR COURIER FIRM
 

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Anti-fraud resources:

• What can you do when you receive 419 spam