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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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 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")
• 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.
  • +448712473323 (UK, redirects to a mobile phone in another country)
  • +447024069513 (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.
  • micropromo@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: microsoft award promo <mslaward.infodesk@bigstring.com>
Date: Fri, 11 Aug 2006 15:07:18 -0300
Subject: Do Contact Your..........Ref:BTD/968/05

 

MICROSOFT AWARD TEAM
Microsoft Corporation
One Microsoft Way
Redmond, WA 98052.

Ref:BTD/968/05
Batch:409978E
 
                                 PRIZE AND AWARD NOTIFICATION

 

We are pleased to inform you of the announcement today of winners of the MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on 10TH of August 2006.Your company or your personal e-mail address, is attached to ticket number 9901-0148-790-691, with serial number 66109-17 drew the lucky numbers 990-11-815-37-10-83, and consequently won the lottery in the 2nd category.
 
You have therefore been approved for a lump sum pay out of US$1,000,000.00 in cash credited to file Ref: BTD/968/05 This is from total prize money of US$16,000,000.00 shared among the sixteen(16)international winners in this category.All participants were selected through a computer ballot system drawn  form 25,000 names from Australia, New Zealand,America, Europe, North America and Asia, as part of International Promotions Program, which is conducted annually.
 
Your fund has been deposited in an escrow account and insured in your name.Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account.
 
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize, you will participate in our year high stakes US$1.3 billion International Lottery. To claim your winning prize, you must first contact the claims department via email/fax or phone for processing and remittance of your prize money to you.The claims officer contact email is:
 
Mr Cole Banks
Fiduciary Agent/Spokesperson
Microsoft Lottery Dept.
United Kingdom

 

Email:micropromo@aim.com

       :mslaward.infodesk@bigstring.com                         

Tell:+44-702-406-9513(Mon-Fridays)9:00AM-6:00PM.G.M.T

Fax:+44-871-247-3323
 
You are to forward the required details listed below to your claims officer.This would be required for processing your claims file and swift delivery of your winning funds.
 
1.Full Names...............................................
2.Sex:.....................................................
3.Date of Birth........................................
4.Contact Phone and Fax Numbers............................
5.Residential Address......................................
6.Bank Address/Bank Name...................................
7.Occupation............................................. .
8.Nationality..............................................
9.Next of Kin............................................
 

DECLARATION:
I...............................................................HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

 

DATE........................

Endeavour to furnish your claims officer with the information listed above and also make sure that you give constant attention to your email messages so a steady correspondence could be made.
 
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with this office.
 
Furthermore, should there be any change of your address, do inform us as soon as possible.

Congratulations again from all our staff for being part of our promotions program.

NB:
PLEASE NOTE! Any claim not made before ten (10) working days from date
of notification  indicate that the winner has voluntarily forfeited his/her winnings.

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