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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • +447024072440 (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.
  • mrhanson_mswmega@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Vivian Larry" <mrs2vivian@gmail.com>
Date: Tue, 24 Apr 2007 10:03:01 +0100
Subject: CONGRATULATIONS DEAR WINNER


FROM:THE DESK OFTHE E-MAIL PROMOTIONS
MANAGER,INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT MSW MEGA LOTTERY,
UNITED KINGDOM. 61-70 Southampton Row, Bloomsbury, London, United
Kingdom,WC1B 4AR
REF NO: MSW-L/200-26937
BATCH: 2005MJL-01
ELECTRONIC MAIL AWARD WINNING NOTIFICATION.AWARD PRESENTATION
CENTER: UNITED KINGDOM

We are pleased to inform you of the announcement today of winners of
the MSW MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on 21ST April
2007.Your company or your personal e-mail address, is attached to
winning number 20-12DEC-2005-02MSW, With serial number S/N-00168 drew
the lucky numbers 05-18-26-34-42-49-08, and consequently won in the
first lottery category. You have therefore been approved for lump sums
pay outof GBP 1,800,000.00 POUNDS in cash Credited to file REF
NO:MSW-L/200-26937 this is from total prize money of GBP 9,000,000.00
POUNDS, shared amongthe Five (5) international lucky winners in this
category.
All participants E-mail addresses were selected through our Microsoft
computer ballot system drawn from 50,000 Individual Names, 30,000
companies names from each continent, as part of International "E-MAIL"
Promotions Program, Which is conducted annually for our prominent MS
WORD.Your payment has been insured with your REF NO:MSW-L/200-26937.
Your E-mailaddress should be used in all correspondence with your
claims officer, Please note that, you are to contact your claims
officer via email 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 Claim Payment Officer to confirm your winning and
payment,as we will provide you with the necessary details onhow to
claim Your prize. You are to keep your ref.number and batch number from
thepublic, until you have been processed and your prize money delivered
or transfered to you.

To claim your winning prize, you must contact the claims Officer by
email for Processing and remittance of your prize money to you.The
claims officer contact
Name: Michael hanson
Tel: +44-702-4072440
E-mail: mrhanson_mswmega@yahoo.co.uk
(PAYMENT CLAIM OFFICER)

Be informed that all prize money must be claimed not later than two weeks of
this Notification, All funds not Claimed on or before the fixed date will be
with-held accordingly. Do contact the Claim Officer immediately for further
guidelines.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers,age in all
correspondences with your claims officer. Do contact the claims officer
Michael Hanson at once via E-mail: mrhanson_mswmega@yahoo.co.uk
Mrs Vivian Larry {Mrs}
For MSW MEGA LOTTO PROMO UK;
Any winner below the age of 18years is automatically disqualified

Anti-fraud resources:

• What can you do when you receive 419 spam