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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "micro lottery international"
• 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!

Fraud email example:

From: loris loris <loris80a@yahoo.com>
Date: Fri, 15 Dec 2006 10:15:50 -0800 (PST)
Subject: MICRO LOTTERY INTERNATIONAL


MICRO LOTTERY INTERNATIONAL - PROMOTIONAL PROGRAM
ADDRESS: DAALWIJK 813, 1102 AA,
LONDON.
REF: MLI/PP2006-001
BATCH: 5300/P25/FC
ATTENTION:

RE AWARD NOTIFICATION / PROCESSING ADVICE: MLI
This is to announce today,15 december 2006 result of winners of our yearly
SCIENTIFIC LOTTERY GAME PROMOTION .
Your email address attached to ticket number 05-765204AC; with serial number
00349 draw the lucky numbers TOO123SIE, and consequently won the lottery in
category A. You are therefore entitled to a cash award US$2,000,000 (TWO
MILLION USD), file REF NO. MLI/PP2005-001. This is from total prize money of
US$22, 000,000.00 shared among the international winners in our category
A-C.

All participants were selected through a computer ballot system drawn from
15,000 company email addresses and 35,000,000 individual email addresses
from across the Globe as part of International Promotional Program, which is
conducted annually. CONGRATULATIONS! Your fund is now in custody of a
Financial Security company insured in your FILE REFFERENCE. Due to the mix up of some
email addresses, 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.

This lottery program was organized by our group of philanthropist promoted
and sponsored by Mr. Bill Gates of Microsoft Inc, emminent personalities like the
sultan of Brunei, Multi Choice and other corporate Organisations.This
lottery program was organized to improving the use of computer software's and for
the benefit of every Microsoft user. Please send your fax number, phone number and contact addresses .To begin your claim, please contact your file processing officer:
MR SCOTT MORGAN, OF MICRO LOTTERY INTERNATIONAL

Thank you.

NELSON JOHNSON
DIRECTOR OF PROMOTIONAL PROGRAM


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Anti-fraud resources:

• What can you do when you receive 419 spam