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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:
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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.
  • +447014236529 (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.
  • claimsofficer_ford@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: mastercard007@mchsi.com (claimsofficer_ford@yahoo.co.uk)
Date: Sat, 08 Sep 2007 03:52:35 +0000
Subject: !!!YOU WON A MASTERCARD!!!

MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustler gate Bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; Mr. Ashley Steve. Jr.
PHONE :+44 7014236529


MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK. TABLE OF
REWARD.MasterCard® No: 5148 6547 8940 6543Reg. No. Master/micro:
5148/4178Ballot winning No: 6782


This email address has brought you an unexpected luck, please read through this
message. Your e-mail address was selected and confirmed by our co-sponsor
Microsoft International, through their latest internet software. You are
therefore been approved by MasterCard Int. /Microsoft UK the sum of
£6,600,000.00 (SIX MILLION, SIX HUNDRED THOUSAND POUNDS).Equivalent to
$11,064,000 USD. (Eleven Million, sixty four thousand US Dollars).In
cash,Credited to MasterCard No. 5148 6547 8940 6543, and With Reg. No.
MCIMJ:5148/4178, you are the sixth lucky winner of the total winners of 10
take note.You all won £6.6, million Pounds each. Be informed that your prize
(MasterCard No: 5148 6547 8940 6543) has been insured and ready for pay out.
Contact your claims administrator for further instructions, MasterCard® /
Microsoft® Claims Administrator:


NAMES: MR,FORD PORTER
E-mail;claimsofficer_ford@yahoo.co.uk



Your funds £6.6, million pounds, has been lodge in this MasterCard (51486547
8940 6543), insured and ready for payment. All you have to do is provide the
necessary information to process your MasterCard Certificate and to upgrade
our up coming WEBSITE. Be informed that this is our first lottery promo
(2007).Please, note that they are imposters (Scammers) who pretend to be us, so
becareful.

Do email the above Claims Administrator, at once with all the claims
requirements below. To avoid unnecessary delay. They are needed to proceed.


Claims Requirements:


1. Full Name:....................................
2. Address:........................................
3. Nationality:...................................
4. Age:.......... Date of Birth:............
5. Occupation:...................................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:...........


Secretary
Mr. Maxwell Hunt @
MasterCard® / Microsoft® Mega Jackpot.

Anti-fraud resources:

• What can you do when you receive 419 spam