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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.

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.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "microsoft lottery"
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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 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.
  • microsoftlotterynotification@yahoo.co.uk (email address has been used in a known fraud before)
  • microsoftlotteryclaims@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?2006=20MICROSOFT=20LOTTERY=20SERVICE?= <microsoftlotterynotification@yahoo.co.uk>
Reply-To: microsoftlotteryclaims@yahoo.co.uk
Date: Sat, 25 Mar 2006 17:39:18 +0000 (GMT)
Subject: MICROSOFT LOTTERY WINNERS NOTIFICATION


I have a new email address!You can now email me at: microsoftlotterynotification@yahoo.co.uk



OVERSEAS SUBSCRIBERS AGENTS

NEW YEAR PROMOTION 2006

UNITED KINGDOM

(Customer's Service Center)

Promoter: Microsoft®

Draw 1030 Wed 21st March 2006



ATTENTION :



RESULT CONFIRMATION MLTT/MTU/2006ETN FOR REF. NUMBER MCS/231OXI/04

Congratulations! You are among the ten (10) randomly selected for the end of year draws held in England and Wales. Selection was made using special software to generate valid email addresses at random from over 40,000 company and 20,000,000 individual email addresses from all over the world. All facilities and computer software were tested by Statisticians.

Your e-mail address attached to ticket number 5224652456UT with serial number 5388/02, batch number 12L/2006/04, lottery ref number MCS/231OXI/04 and drew lucky numbers 06 - 13 - 17 - 23 -32 - 43 bonus ball 49 which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.

Apparently, 10 individual email addresses were selected to received from a total cash prize of 8.5 million pounds. You have therefore been approved for the total sum of 850,000 Pounds(Eight hundred and Fifty Thousand Pounds) in cash credited to file MLTT/MTU/2006ETN.

==================================================================================

Please read and follow all enclosed instructions very carefully. Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security Protocol to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. You are to contact your fiduciary agent for further instruction on the prize/payment schedule.

To file for your claim, please contact your claims agent:

Mr. Richard Forbes


E-Mail: microsoftlotteryclaims@yahoo.co.uk



You are to provide him with the under listed information for onward claim processing and remittance of your Funds immediately.



Claims Requirements:



1.Name in full----------------------------------------------------------

2.Address-------------------------------------------------------------

3.Nationality-----------------------------------------------------------

4.Age-----------------------------------------------------------------

5.Occupation----------------------------------------------------------

6.Phone/Fax-----------------------------------------------------------

7.Present Country-----------------------------------------------------

8. Alternate Email Address---------------------------------------------------------





Remember, all winning in this second category must be claimed not later than 30th of April 2006 Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members and staff and thank you for being part of our promotional program. Note that you must contact your fiduciary agent within one week of receipt of this notice.

Note: Anybody under the age of 18 is automatically disqualified.



Sincerely,

MRS. MARGARET SPENCER

Co-coordinator

Verification Unit



____________________________________________________________________

Copyright © 2006 Microsoft Promotions . All rights reserved.

- 2006 MICROSOFT LOTTERY SERVICE

Anti-fraud resources:

• What can you do when you receive 419 spam