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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
  (+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:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "million 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)
  • "00,000.00" (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)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • +447045756787 (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.
  • mrgarrywhite2000@hotmail.co.uk (email address has been used in a known fraud before)
  • microsoftinformationservice@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: MICROSOFT LOTTERY ORGANIZATION <mrgarrywhite9@hotmail.com>
Reply-To: <mrgarrywhite2000@hotmail.co.uk>
Date: Fri, 21 Dec 2007 17:30:32 +0000
Subject: MICROSOFT XMAS AWARD PROMOTION(CONGRATULATIONS!!!!!)




Microsoft Corporations: Customer Service Wrights Lane, Kensington London W85SP, England UNITED KINGDOM REFERENCE NO: MSW-L/200-26937BATCH NO: 2005SEPTL#22

OFFICIAL WINNING NOTIFICATION.
It is obvious that this notification will come to you as a surprise but please 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 foundation for the promotion of software products, (F.P.S..) held this DECEMBER XMAS 2007,in London UK.
Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of £1,000,000.00 (ONE MILLION pounds sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:
These are your identification numbers:-
CATEGORY NO.OF WINNERS WINNING PRIZES1st. 2 £1.3000,000.00 pounds each2nd. 8 £ 1.000.000.00 pounds each3rd. 13 £ 850.000.00 pounds each4th. 27 £ 600.000,00 pounds each

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.
It is important to note that your award information was released with the following particulars attached to it.
(1) Award numbers: NL 56/7766 (2) Email ticket numbers: 887-13-865-37-10-83,(3) Batch numbers: 2005SEPTL#22(4) The file reference numbers: MSW-L/200-26937{5} Serial Numbers: McST/006/NL46560
For verification purpose be sure to include: (1) Your contact address. (2) Your Tel/Fax numbers. (3) Your Nationality/Country. {4} Your Full Names. (5) Occupation. (6) Your Preffered Method Of Receiving Your Price(From Below)
Mode Of Price Remittance.
(1)Cash Pick-Up (You coming Down to Uk Personally to Pick Your Price).
(2)Courier Delivery Of your Certified Winning Cheque Name and other Winning
Documents safely to you.
To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning 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 winning.
Phone Number: +447045756787
YOUR ADDRESS HAS WON

CONTACT:Email: mrgarrywhite2000@hotmail.co.uk
******************************************************************* FOREIGN TRANSFER MANAGER MR GARRY WHITE MICROSOFT SECURITY DEPARTMENT (UK). EURO AFRO-ASIAN LOTTERY Phone Number: +447045756787
E-mail:microsoftinformationservice@yahoo.fr.

********************************************************************
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 to encourage the use of the Internet and promote computer literacy worldwide. Once again on behalf of all our staff,





Mrs. Basheera Abubakar Mrs. Caro Smith
(Co-coordinator). (Secretary)
CONGRATULATIONS!
Sincerely, MR GARRY WHITE M.S.PRO. ZONAL COORDINATOR
_________________________________________________________________
Get the power of Windows + Web with the new Windows Live.
http://www.windowslive.com?ocid=TXT_TAGHM_Wave2_powerofwindows_122007

Anti-fraud resources:

• What can you do when you receive 419 spam