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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.
• The following phrases in this message should put you on alert:
  • "from: the desk of" (a common phrase found in 419 scams)
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims office" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million united states dollars" (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 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.
  • +448704714927 (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.
  • ryan_mook@yahoo.com (email address has been used in a known fraud before)
  • uk_lodepartment@hotmail.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Basheera Abubakar" <agent_ukprogramme@bigstring.com> (may be fake)
Reply-To: ukemailprogramme@luckymail.com
Date: Fri, 19 Oct 2001 01:43:16 +0800
Subject: Aproved Winner!!!

From: agent_ukprogramme@bigstring.com
Subject: CONGRATULATIONS!!
Date: Sat, 8 Sept 2007 08:50:24 +0000




MOTTO: FIGHTING POVERTY ROUND THE WORLD

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED
KINGDOM.61-70 Southampton Row, Bloomsbury London United Kingdom WC1B 4AR.

REFERENCE NO: MSW-L/200-26937
BATCH NO: 2005SEPTL#22
WINNER NO: 5

ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER:
UNITED KINGDOM

DEAR WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU
THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTO LOTTERY CONDUCTED IN
AFRICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT
LOTTO WINNING PROGRAMS HELD ON 16TH JULY, 2007.

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR
MSWLL. WITH SERIAL NUMBER S/N-00168 DREW THE LUCKY NUMBERS
887-13-865-37-10-83, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE
THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION
UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO:
MSW-L/200-26937 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED
AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND
CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO
EMAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000
NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED
STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF
INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR
PROMINENT MS -WORD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF
INTERNET AND COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO:
MSW-L/200-26937 AND WILL BE READY FOR DELIVERY. IT WILL BE DELIVERED TO YOU BY
ONE OF OUR CLAIM AGENT IN EUROPE AND AFRICA (DR. RYAN MOOK). YOUR
E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS
OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL
AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL
HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS
HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR
PRIZE.

AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE
MSW/FEB/XX06 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.




CLAIM AGENT OFFICER

DR. RYAN MOOK

CONTACT EMAIL IS

ukemailprogramme@luckymail.com

ryan_mook@yahoo.com

PHONE NUMBER +44 870 4714 927.

<http://by16fd.bay16.hotmail.msn.com/cgi-bin/compose?mailto=1&msg=MSG1148567559.17&start=199&len=25485&src=&type=x&to=uk_lodepartment@hotmail.co.uk&cc=&bcc=&subject=&body=&curmbox=F000000001&a=7a4bc0d1e6a8b97be261bbe34bd5b6c26cfbceaee916efe767f514072f101a37>
REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL
FUNDS NOT CLAIMED ON OR BEFORE THE FIXED DATE WILL BE RETURNED AS UNCLAIMED
AND DONATED TO CHARITY ORGANIZATION IN AFRICA.

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR
REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/FEB/XX06 IN ALL
CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE
THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO
BE US. YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS
OFFICER (DR RYAN MOOK). AT ONCE YOU WILL BE ASKED TO PROVIDE SOME
DETAILS TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE
KEEPING.

CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF
MICROSOFT CO-OPERATION TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR
BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND
GRATITUDE TO BILL GATES OF MICROSOFT AND ALL HIS ASSOCIATES FOR
ALLEVIATING POVERTY ROUND THE WORLD.
SINCERELY,



Mrs. Basheera Abubakar Mrs. Caro Smith
(Co-coordinator). (Secretary)



LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.


Past winners.

Anti-fraud resources:

• What can you do when you receive 419 spam