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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
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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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "microsoft mega jackpot lottery" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "claims office" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• 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.
  • +447045720448 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: MICROSOFT MEGA JACKPOT LOTTERY U.K. <micro@onlinenotification.co.uk>
Date: Thu, 16 Aug 2007 07:51:33 +0000
Subject: INFORMATION LETTER ON INQUIRY

















































MICROSOFT MEGA JACKPOT LOTTERY U.K.






REF NO: MSW/56B-672GH/LBATCH: 4583JL/WIN

MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM
THE OAKLAND ROUNGE
52 WATERDEN ROAD,
HACKNEY, LONDON,
UNITED KINGDOM
E15 2EE
INFORMATION LETTER ON INQUIRY


Attention: Alarik Luftmacher,

We still unregretably will answer your request towards making sure that your claims be certainly awarded.


The German society concerned in the reforplishment of texes will only tax you if you are not from Germany (Non-Residential Tax), but for the otherway wise not thinking twice as a German, there should an understanding between you and the Government of your nation, so they will ofcourse have nothing to do with your amount won and no taxes will be levied against you excepts ** You have not paid before few taxes scheduled of which Germany approves. Security of your funds have been paid for by the reputable Company on board that notified you on their winnings to the fact that you are a winner in their prestigious affairs on Lottery in fact of making the less to know much about Computing thereby expanding their knowledge to the world of affairs concerning Globalization, ok?

When it comes to Security, the Microsoft Mega Jackpot Lottery U.K. has been able to foot your winnings security for the arrival of your fund of which an Irrevocable Guarantee of Payment Bond (IGPB) has been issued in your favour, a copy of which has been forwarded to our paying bank for immediate action as well as our affiliated courier service company. Please let this letter be the last to explaining the facts convering your security, plight and winning notification as you are only expected to be in contact with our affilated courier company to be able to dispatch to you your winnings, ok?

May this bring fruitfulness to you as we expect to hear from you ONLY on the stance of contacting the Courier Company towards claiming your winnings and remember to quote your Parcel Identification Number for Official use and easy accessment/findings.

Regards,

Signed,
The Claims Processor:Name: Mrs. Daines Denzel
E-mail: micro@onlinenotification.co.uk


Tel: +44 704 572 0448
Fax: +44 704 572 0449


Mrs. Daines Denzel
Claims Officer U.K.










Please remember to quote your reference and winning numbers in all correspondences with this office. You are to keep all lotto information away from the general public especially your ticket number and ballot number.
(This is important as a case of double claims will not be entertained)





LOTTERY SPONSOR






Microsoft Corporation U.K.






____________________________________________________________________________________
Microsoft Electronic Mail Lottery is approved and Licensed by the The International Association of Gaming Regulators (IAGR).

Anti-fraud resources:

• What can you do when you receive 419 spam