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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 phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
• 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.
  • +34691878959 (Spain, prepaid mobile phone)
• 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.
  • mmicrocclaim@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: MARK SANDRA <aukhp@web.de>
Date: Thu, 10 May 2007 18:38:51 +0200
Subject: {Disarmed} YOUR URGENT CONSENT IS NEEDED!!!


YOUR URGENT CONSENT IS NEEDED!!!
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FROM THE DESK OF THECOORDINATOR [MICROSOFT GLOBAL EMAIL LOTTERY]
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT (SP).
FILE REF:HL/5564/40/07/MICSBATCH: MC11/834/5PDH /EU


[http://www.sedc.org.sa/sedc_new/e/exports.asp] OFFICIAL WINNING NOTIFICATION:


DEAR WINNER: It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft,in conjunction with the foundation for the promotion of software products,(F.P.S.), held on the 25th of April 2007,in Bilbao,Spain. wherein your electronic email address emerged as one of the online winning email in the 4th category and therefore attracted a cash award of 170,000.00 Euros(One hundred And Seventy thousand Euros only). Our winners are arranged into four categories with different winning prizes accordingly in each category.They are arranged
in this format below: CATEGORY NO.OF WINNERS WINNING PRIZES 1st. 6 1,350,000:00 Euros each 2nd. 14 800,000:00 Euros each 3rd. 22 370,000:00 Euros each 4th. 36 170,000:00 Euros each We write to officially notify you of this award and to advise you to contact the processing office immediately upon
receipt of this message for more information concerning the verification, processing and eventual payment of the
above prize to you. It is important to note that your award information was released with the following particulars attached to it.(1) Award numbers: NL 56/7765
(2) Email ticket numbers: NL553/26/96
(3) Batch numbers: MC11/834/5PDH /EU
(4) The file reference numbers: HL/5564/40/07/MICS For verification purpose be sure to include:(1) Your mailing address.
(2) Your telephone numbers.(3) Your country. To file for your claim,Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification.Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars
of your award in every correspondence to enable him validate your winning. Be informed that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by the processing department.
CONTACT:
*******************************************************************
FOREIGN TRANSFER MANAGER
Name MR. DAVID.A.ALVAREZ
MICROSOFT PROCESSING DEPARTMENT(SP).
Tel:+34-691-878-959
E-mail:mmicrocclaim@aim.com********************************************************************

The Microsoft Internet E-mail lottery Awards is sponsored by our
CEO/Chairman, Bill Gates:http and a consortium of software promotion companies.The Intel Group, Toshiba, Dell Computers and other international companies.The Microsoft Internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. Once again on behalf of all our staff, CONGRATULATIONS!!! Yours faithfully, (Queen Salote Tupou III of Tonga (1918-65)) Angelina Van Ken (Mrs)
MICROSOFT E-MAIL LOTTERY PROMOTION COORDINATOR. Copyright © 1994-2007 The Microsoft Internet E-mail lottery Awards Promotion Inc. All rights reserved. Terms of Service -Guideline.

(You must be 16 or over to play or claim a prize)


(You must be 16 or over to play or claim a prize)
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