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"419" Scam – Advance Fee / Fake Lottery Scam

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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:
  • "keep this confidential" (they don't want anyone to point out to you that this is a scam)
• 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 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.
  • alexxcarrson001@yahoo.com.hk

Fraud email example:

From: "MSW Lotto" <msmega004@hotmail.com>
Date: Wed, 20 Dec 2006 12:19:26 +0000
Subject: MERRY CHRISTMAS - AWARD NOTIFICATION

AWARD NOTIFICATION


FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
MICROSOFT WORD LOTTERY,UK
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD

REF NO: MSW-L/200-26937
BATCH: 2006MJL-01

ELECTRONIC MAIL AWARD WINNING NOTIFICATION

We are pleased to inform you of the announcement today of winners of the MSW
MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on 1st DECEMBER 2006. Your company
or your personal e-mail address, is attached to winning
number 20-12DEC-2004-02MSW, with serial number S/N-00168 drew the lucky
numbers 887-13-865-37-10-83, and consequently won in the first lottery
category.

You have therefore been approved for a lump sum pay out of GBP 5,500,000.00
POUNDS in cash credited to file REF NO: MSW-L/200-26937. This is from total
prize money of GBP 27,500,000.00
POUNDS, shared among the five (5) international winners in this category.

All participants were selected through our microsoft computer ballot system
drawn form 21,000 names,3,000 names from each continent, as part of
International "E-MAIL" Promotions Program, which is conducted annually for
our prominent MS WORD user all over the world, and for the continues use of
E-mail. We are sorry to let you know that our site is still under
construction, as we are updating our site.

Your fund has been deposited in an escrow account and insured with your REF
NO: MSW-L/200-26937 and your E-mail address, Please note that, you are to
contact us via email and not phone as we are promoting the use of E-mail,
any communications with this office should be by mail, You have the right to
call the bank, as we will provide you with the necessary details on how to
claim your prize. You are to keep your ref. number and batch number from the
public, until you have been processed and your money remitted to your
account.

This is part of our security protocol to avoid double claiming and the act
of scamming people of their ref number and prizes. 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 by email for processing and remittance of your prize
money to you. The claims officer contact email is:

Name: MR ALEX CARSON
E-mail: alexxcarrson001@yahoo.com.hk
E-mail: alexxcarrson231@uk2.net

AND PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATIONS REQUIRED
TO CLAIM YOUR WINNING PRIZE:

1. FULL NAMES: _______________________________________________________
2. NATIONALITY: _______________________________________________________
3. DATE OF BIRTH ________________________________________
4. SEX: _________________________
5. MARITAL STATUS: _____________________________________
6. CONTACT ADDRESS: _____________________________________________
7. TELEPHONE NUMBER: ___________________
8. OCCUPATION: _________________________________
9. WINNING E-MAIL ADDRESS:________________________________
10.REF/ BATCH NUMBERS: _________________________________________
11.TOTAL AMOUNT WON: _________________________________________

Upon reciept of the duly requested data,i`ll send you the contact
information of the payment office so you can proceed with effecting the
release of your claim in anyway you deem fit, summit back immediately
Remember, all prize money must be claimed not later than the 30th of
DECEMBER, 2006. All funds not claimed on or before the fixed date will be
penalised accordingly.

NOTE:
In order to avoid unnecessary delays and complications, please remember to
quote your reference and batch numbers in all correspondences with your
claims officer. Do NOT reply any other mails like this on net as they are
alot of scam artist out there pretending to be us. You may see mails like
this do not reply. Do contact your claims officer MR ALEX CARSON at once by
email. You will be asked to provide some details to enable us proceed file
keeping.

PLEASE KEEP THIS CONFIDENTIAL.

Sincerely,
Miss. Monica Lopez
For MS WORD LOTTO UK;

NOTE: Do not reply this mail. You are to contact your claims officer
immediately.

SPONSORS:
CHIEF SPONSOR;MICROSOFT CO-OPERATIONS UK, MICROSOFT CO OPERATIONS
ASIA MICROSOFT CO-OPERATIONS USA

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam