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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• The following phrases in this message should put you on alert:
  • "claims agent" (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.
  • +447031821350 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "mswordemailpromo1111" <mswordemailpromo1111@terra.com.mx>
Date: Sun, 18 Jun 2006 01:02:35 -0600
Subject: !!!Congratulations you are Microsoft winner 2006!!!





MICROSOFT MEGA JACKPOT LOTTERY
UNITED KINGDOM. LONDON.
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON.
Director: Mr. Andrew Gregry III
REF NO: M154S/WL04.
MICRO (LOTTERY) CHIP NO: 9465021


ELECTRONIC MAIL AWARD PROMOTION. MICROSOFT MEGA JACKPOT LOTTERY UNITED KINGDOM.


Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on 18th, June 2006. Your company or your personal e-mail address, won in the second lottery category 002.


You are therefore been approved for lump sums pay out of £5,500,000.00 FIVE MILLION, FIVE HUNDRED THOUSAND POUNDS. Equivalent to ($10,064,000 USD) Ten Million, sixty four thousand US Dollars. In cash Credited to file REF NO: M154S/WL04. And MICRO (LOTTERY) CHIPS NO: 9465021, you are the second lucky winner of the total winners of ten (10). You all won £5.5, million Pounds each.


All the 10 participants were selected through our Microsoft computer ballot system (MCBS) drawn from each continent, as part of International "E-MAIL" Promotions Program, to promote the use of emails all over the World, and to promote the use of Microsoft Office. Your funds (certified Cashiers cheque) have been insured with your REF NO: M154S/WL04. To claim your winning prize (£5.5, million pounds), you must first, contact the claims department by email for Processing and remittance of your prize money to you. The claims processor is:


Name: Mr. Brad Washington Jr.
Email: msword_promotion07@msn.com
PHONE: +447031821350


Do email the email address at once with all the claims requirements below. In order to avoid unnecessary delays and complications.


Claims Requirements:


1. Full Name:..............................................................
2. Address:................................................................
3. Nationality:............................................................
4. Age:.........................Date of Birth:.............................
5. Occupation:.............................................................
6. Phone:...............Phone 2:...................Fax:....................
7. State of Origin:......................Country:..........................
8. Delivery Option:....................................................
(A) BANK ACTIVATION OPTION: Requires you activating an account with our Bank where your funds will be deposited and then transferred to you.


(B) COURIER OPTION: Where our courier firm will deliver your parcel to you at your requested destination after taking care of all necessities.


(C) COME TO UK TO PICK YOUR FUNDS: Requires you to settle tax and other charges,

Sincerely,

Secretary
Mr. Lesley Kenneth Jr.

NOTE: Do not reply this mail. You are to contact your claims processor immediately by email. If you have any difficulties call your claims processor Mr. Brad Washington Jr, on Phone: +447031821350. This promo is all about emails, be aware.


N.B:
1. All claims are nullified after 20 working days from today.
2. Your Ref number must be in all your mails with the claims officer.
3. Do inform the claims officer of any change of names or addresses.
4. Please do not reply to this email. Contact your claims agent.



Copyright © 1994-2006 MS-WORD LOTTERY INC. UK.

Anti-fraud resources:

• What can you do when you receive 419 spam