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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:

• An email address listed inside this email has been used in a known fraud before.
• 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 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.
  • tomsmith2007uk@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: LOTTERY CHAMBERS <ask4ama2005@yahoo.com>
Date: Fri, 19 Jan 2007 11:49:50 -0800 (PST)
Subject: {Disarmed} CONGRATULATIONS FOR YOUR LOTTERY WINNING Adalric Feierder




THE DESK OF THE E-MAIL PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
MICROSOFT WORLD LOTTERY, UK
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
REF NO: MSW-L/200-26937
BATCH: 2005MJL-01

ELECTRONIC MAIL AWARD WINNING NOTIFICATION

ATTENTION:

We are pleased to inform you of the announcement today of winners of the MICROSOFT WORD E-MAIL MEGAJACKPOT LOTTERY POGRAMS held on 11TH JANUARY 2007.Your Company or your personal e-mail address is attached to winning number 20-01-2006-02MSW, 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 850,000 POUNDS in cash credited to file REF NO: MSW-L/200-26937 This is from total prize money of GBP 7,000,000.00 POUNDS, shared among the Twenty (8) 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 once in every four years 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 and our windows 2006.

Your fund has been deposited in an escrow account with our affiliate Bank in AFRICA REGIONAL ZONE, 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 as we are promoting the use of E-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 personal account.We hope with your prize, you will be happy to promote the use of E-mail and the use of MS WORD.
To claim your winning prize, you must first contact the claims department by email for processing and remittance of your prize money to you.Your assigned claims officer contact email is:

Name: Mr Tom Smith
EMAIL: tomsmith2007uk@yahoo.co.uk

He is to help you in claiming your due prize. Remember, all prize money must be claimed not later than the 30th APRIL , 2007. All funds not claimed on or before the fixed date will be penalized 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.Any winner below the age of 18years is automatically disqualified.
Sincerely,
Mr Paul Peter.
For MS WORD LOTTO UK;
NOTE: Do not reply this mail. You are to contact your claims officer
directly immediately with the following details For claims Verification first.

FULL LEGAL NAMES:
COMPLETE MAILING ADDRESS:
COUNTRY OF
RESIDENCE:
AGE:
OCCUPATION:
TEL:
FAX:
PASSPORT/DRIVERS LICENCE(SCANNED) PLEASE MAKE THIS COMPULSORY:
COMPANY NAME:
POSITION IN COMPANY:
MONTHLY SALARY:
HOW MANY YEAR EXPRICENCE:




(THE EXECUTIVE BOARD COUNCIL OF LOTTERY)



Mrs. Basheera Abubakar Mrs. Caro Smith
(Co-coordinator). (Secretary)




Past winners.
PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU CONTACT YOUR CLAIMS AGENT WITH HIS EMAIL ADDRESS AS WRITTEN ABOVE.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.








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Anti-fraud resources:

• What can you do when you receive 419 spam