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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.
• 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.
  • +31633785383 (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.
  • microsoftclaim20@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "MICROSOFT PROMOTION " <info.micpromonlxn@virgilio.it>
Date: Tue, 13 Jun 2006 10:45:31 +0200
Subject: MICROSOFT PROMOTION YOUR EMAIL HAVE WON!!!

MICROSOFT PROMOTION
Boeing Avenue 33
6612 PE Schiphol-Rijk.
The Netherlands.

RESULTS FOR CATEGORY "A" DRAWS

Congratulations to you as we bring to your notice,
the results of the First Category draws of MICROSOFT
PROMOTION INT. We are happy to inform you that you have
emerged a winner under the First Category, which is part
of our promotional
draws. The draws are being officially announced today 13th
of June,2006. Participants were selected through acomputer ballot
system drawn from 2,500,000 email addresses of individuals and companies
from Africa,America, Asia,Australia,Europe,Middle East,and
Oceania as part of our International Promotions Program.Your e-mail
address,attached to ticket number QZ-316-NL, with serial number
8222-66 drew the lucky numbers 9-17-5-73-8-11 and consequently won in the
First Category.You have therefore been awarded alump sum pay out
of 1,000,000 (One MillionEuros), which is the winning payout for Category A

winners.This is from the total prize money 1,500,000 shared among the two
winners in this category
CONGRATULATIONS! Your fund is now deposited with the
paying Bank.In your best interest to avoid
Disqualification we request
that you keep theentire details of your award strictly
from public notice until the process of transferring your
claims has been completed, and your funds remitted to your
account.this is part of our security protocol to avoid double claiming
orunscrupulous acts by non winners of this program.You are advised to
contact claim department by email.Failure to do so may warrant
disqualification.
NOTE: For easy reference and identification, find below
your Reference and Batch numbers. Remember to quote these
numbers in your
correspondencewith your claims Department.
REFERENCE NUMBER: LSLUK/2031/8161/04
BATCH NUMBER: 14/011/IPD
Please contact microsoftclaim department immediately for
due processing andremittance of your prize money to a
designated account of your choice:

***************************************************************************
*****
Dr Roy Hans
Tel.:+31-633785383
Email: microsoftclaim20@netscape.net
***************************************************************
N.B: Any breach of confidentiality on the part of the
winners will
result to disqualification. Contact your claim department
immediately.
Sincerely Yours,
MRS. MARISKA NOWAK.
THE PROMOTION COORDINATOR.
MICROSOFT NL

Anti-fraud resources:

• What can you do when you receive 419 spam