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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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:

• An email address listed inside this email has been used in a known fraud before.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "microsoft corp world lottery" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million british pounds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • claimmanager@gawab.com (email address has been used in a known fraud before)

Fraud email example:

From: "MICROSOFT LONDON" <microsoftlondon3@web.nl>
Date: Sun, 24 Jun 2007 12:37:17 +0200
Subject: Winning Notification!!!


The Microsoft Corp World Lottery,United Kingdom
P O Box 1010 Liverpool, L70 1NL
United Kingdom.


Winning Numbers
887
13
865
37
10
83





WINNING NOTIFICATION:


We happily announce to you the draw(#953)of the MICROSOFT CORP WORLD LOTTERY
AWARD International programs held in U.K your "email address" was attached to
ticket number;B9665 75604546 199 serial number 97560, This batch draws the lucky
winning numbers as follows 887/13/865/37/10/83, bonus number 2, which
consequently won the lottery in the second category.

All participants "email address" were selected through a computer balloting
system drawn from Nine hundred thousand names from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceanic as part of our
international promotions program which is conducted annually.

You have therefore been approved to claim a total sum of ₤2,000,000 (TWO
MILLION BRITISH POUNDS in cash credited to file MSW-L/200-26937

This is from a total cash prize of £50,000,000 shared among the (25)
Twenty-Five lucky winners in this 2nd category.

Furthermore your details (e-mail address) falls within our South African
Representative Office in Johannesburg, South Africa, as indicated in your play
coupon and your prize sum of ₤2,000,000 (TWO MILLION BRITISH POUNDS
STERLING) will be remitted to you by our paying bank (The Royal Bank of
Scortland Plc London)

HOW TO CLAIM YOUR PRIZE

Simply contact our Fiduciary Claim Agent in South Africa where your own Payment
is zoned. He will immediately commence the process to facilitate the release of
your winning price money by The Royal Bank of Scortland Plc London. His contact
details is shown below:

Claim Manager: Mr Mark Anderson.
TEL: 0027 73 227 2785.
Email: claimmanager@gawab.com


To process your claims you are hereby advice to contact the Claim Agent
immediately with the below information's:

NAME:
ADDRESS:
NATIONALITY:
SEX:
AGE:
PHONE/MOBILE:
FAX:
OCCUPATION:
COMPANY:
BATCH/WINNING NUMNBER:

Our special thanks and gratitude to Bill Gates and his associates. We wish you
the best of luck as you spend your good fortune in this season.





For security reasons, you are advised to keep your winning information
confidential till your cash prize is processed and your money remitted to you in
whatever means you wish to recieve your cash prize by our paying bank (The Royal
Bank of Scortland Plc London)


Endevour to contact the agent in Africa with the required information's
immediately.This is part of our precautionary measure to avoid double claiming
and unwarranted abuse of this program. Please be warned!!!!

Congratulations!!! once more on behalf of members and staff of the BRITISH
AWARD LOTTERY 2007.



Congratulations once again.

Yours in service,

Mr. Richard K Lloyd.

NB: PLEASE DO NOT REPLY TO THIS EMAIL BECAUSE YOU MIGHT NOT BE ATTENDED TO,
KINDLY CONTACT YOUR FIDUCIARY AGENT IN SOUTH AFRICA DIRECTLY FOR FURTHER
DIRECTIONS.


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Anti-fraud resources:

• What can you do when you receive 419 spam