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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 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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +447031843006 (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.
  • microsoft_fudiciaryagent@yahoo.com.my (email address has been used in a known fraud before)

Fraud email example:

From: "MRS. MARGARET SPENCER" <magaret_spencer6@hotmail.co.uk>
Reply-To: microsoft_fudiciaryagent@yahoo.com.my
Date: Sun, 21 May 2006 13:07:04 +0100
Subject: RESULT CONFIRMATION MLTT/MTU/2006ETN

OVERSEAS SUBSCRIBERS AGENTS
NEW YEAR PROMOTION 2006
UNITED KINGDOM
(Customer\'s Service Center)
Promoter: Microsoft®
Draw 1030 20th May 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 Fudiciary agent:



Mr.Hans Slatter
TEL! NUMBER: +44 703 184 3006
FAX NUMBER: +44 709 287 2960
E-mail: microsoft_fudiciaryagent@yahoo.com.my



Remember, all winning in this second category must be claimed not later than
20th of June 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.

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Anti-fraud resources:

• What can you do when you receive 419 spam