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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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:
  • "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)
  • ",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 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.
  • +31614385293 (Netherlands, 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.
  • microsoftnl2007@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "microsoftnl007@terra.es" <microsoftnl007@terra.es>
Date: Mon, 25 Jun 2007 16:20:33 +0200 (MEST)
Subject: YOU HAVE WON MICROSOFT GLOBAL E-MAIL LOTTERY


YOU HAVE WON MICROSOFT GLOBAL E-MAIL LOTTERY=20
=20



=20






FROM THE DESK OF THE MICROSOFT
COORDINATOR {MICROSOFT GLOBAL E-MAIL LOTTERY}
INTERNATIONAL PRIZE AWARD DEPARTMENT=20
AMSTERDAM THE NETHERLANDS.
FILE REF:HL/5564/40/07/MICS
BATCH: MC11/834/5PDH /EU
=20


=20

OFFICIAL WINNING NOTIFICATION:

DEAR WINNER:
=20
It is obvious that this notification will come to you as a surprise but ple=
ase 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 foundatio=
n for the promotion of software products,(F.P.S.)held on the 25th of June 2=
007,in Amsterdam The Netherlands.
=20
Wherein your electronic email address emerged as one of the online=20
winning emails in the 1st category and therefore attracted a cash award of =
=E2=82=AC1,000,000.00 (One Million Euros only).
=20
Our winners are arranged into four categories with different winning prizes=
accordingly in each category. They are arranged in this format below:
=20
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 =E2=82=AC1,000,000.00 euros each
2nd. 8 =E2=82=AC800,000.00 euros each
3rd. 13 =E2=82=AC470,000.00 euros each
4th. 27 =E2=82=AC170,000.00 euros each
=20
=20
We write to officially notify you of this award and to advise you to contac=
t the processing office immediately upon receipt of this message for more i=
nformation concerning the verification, processing and eventual payment of =
the above prize to you.
=20
It is important to note that your award information was released with the f=
ollowing 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
{5} Serial Numbers:McST/006/NL4657
=20
For verification purpose be sure to include:
(1) Your mailing address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
{4}Your Full Names
=20
=20
To file for your claim,Please contact your Validating Officer for VALIDATIO=
N of your winning within Twenty-nine working days of this winning notificat=
ion. Winnings that are not validated within Twenty-nine working days of win=
ning notification are termed void and invalid. You are required to mention =
the above particulars
of your award in every correspondence to enable the Agent validate your win=
ning.

CONTACT:
*******************************************************************
FOREIGN TRANSFER MANAGER
NAME MR.VICTOR ROY BOSMAN.
MICROSOFT SECURITY DEPARTMENT(NL).
TEL:+31-614-385-293
E-mail: microsoftnl2007@aim.com=20
********************************************************************

The Microsoft Internet E-mail lottery Awards is sponsored by our
CEO/Chairman, Bill Gates 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 t=
o encourage the use of the Internet and promote computer literacy worldwide=
.
=20
Once again on behalf of all our staff,
=20
CONGRATULATIONS!
=20
Yours faithfully,
=20
Mr. Mark Van Dijk=20
MICROSOFT E-MAIL LOTTERY PROMOTION COORDINATOR.=20
=20
=20
=20
Copyright =C2=A9 1994-2007 The Microsoft Internet E-mail lottery Awards Pro=
motion Inc. All rights reserved. Terms of Service -Guideline.
=20







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.

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Anti-fraud resources:

• What can you do when you receive 419 spam