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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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "20 craven park, harlesden"
• The following phrases in this message should put you on alert:
  • "fiduciary 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.
  • +447024027166 (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.
  • claimsagent_gary2006@yahoo.com

Fraud email example:

From: microsoftaward2006@zipmail.com.br
Date: Fri, 18 Aug 2006 11:28:50 -0700
Subject: =?iso-8859-1?Q?Contact=20For=20Your=20Claim?=



Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/968/05
Batch: 409978E


Dear Winner,

WINNING NOTIFICATION
The prestigious Micrsoft and aol has set out and sucessfully organised
a Sweepstakes marking the new year 2006 anniversary we rolled out over
£5,000.000.00 (Five million Great Britain Pounds) for our end of year Anniversary
Draws. Participants for the draws were randomly selected and drawn from
a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalised
email addresses to ticket numbers. If you ignore this, you will regret it
later. Microsoft and AOL are now the largest Internet companies and in an
effort to make sure that Internet Explorer remains the most widely used
program, Microsoft and AOL are running an e-mail beta test.

Your email address as indicated was drawn and attached to ticket number
008795727498 with serial numbers BTD/9080648302/06 and drew the lucky numbers
14-21-25-39-40-47(20) which subsequently won you £500,000.00 (Five Hundred
Thousand Great Britain Pounds) as one of the 10 jackpot winners in this
draw. You have therefore won the entire winning sum of £500,000.00 (Five
Hundred Thousand Great Britain Pounds). The draws registered as Draw number
one was conducted in Brockley, London United Kingdom on the 30th of January
2006. These Draws are commemorative and as such special.

Please be informed by this winning notification,to file your claims,you
are to make contact with your designated agent who shall by duty guide you
through the process to facilitate the release of your prize.To file for
your claim Please Contact your fiduciary agent

Mr Gary Norman
Microsoft Promotion Award Team
Email:claimsagent_gary2006@yahoo.com
Phone:+ 44-702-402-7166


You are advised to contact your fiduciary agent with the following details
to avoid unnecessary delays and complications: Your Name (in Full), Country,
Ticket Numbers, Batch Number, Serial Number,Lucky Numbers as indicated in
this winning Notification and Phone numbers.Thank you for being part of
this promotional award program.

Our special thanks and gratitude to Bill Gates and his associates.We wish
you the
best of luck as you spend your good fortune.Thank you for being part of
our commemorative new year Anniversary Draws.

Sincerely,
Dr. Bryan McDonald
Microsoft Promotion Team





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Anti-fraud resources:

• What can you do when you receive 419 spam