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"419" Scam – Advance Fee / Fake Lottery Scam

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• Phone numbers used by 419 scammers
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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "international lottery programme" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "claims office" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million 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)
• 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 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.
  • agentjerry_22@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Mike Joe <microsagent19@yahoo.com>
Date: Fri, 7 Mar 2008 07:06:54 -0800 (PST)
Subject: WINNING NOTIECFACTION




.ExternalClass .EC_hmmessage P {padding:0px;} .ExternalClass EC_body.hmmessage {font-size:10pt;font-family:Tahoma;}

.ExternalClass P {padding:0px;} .ExternalClass {font-size:10pt;font-family:Tahoma;}















FROM THE DESK OF CRAIG MUNDIE, THE CHIEF RESEARCH OFFICER/MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION USA.


Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC


WINNING NOTIFICATION

Congratulations,

I am Craig Mundie, the Chief Research Officer of Microsoft Cooperation USA. We are delighted to inform you of your prize release on the 21th , 2008 from the Microsoft International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses from different sites.Your email address was attached to ticket number; 17212, serial number 7741137002.This batch draws the lucky numbers of
and bonus number , which consequently won the lottery in the second category.

You hereby have been approved a lump sum pay of USD$1.100,000 (ONE POINT ONE MILLION DOLLARS) in cash credit file Ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.

All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by the Microsoft Co-operation World wide as part of their social responsibility to promote the use of internet world wide.

Further more your details (e-mail address) falls within our United Kingdom office as indicated in your play coupon and your prize of USD$1.100,000 will be released to you from the Paying Bank in Africa. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. Your Winning fund of USD$1.100.000 (ONE POINT ONE MILLION DOLLARS) has been insured with the Paying Bank in Africa with REF NO: MSW-L/200-26937 and will be released or delivered to you when you are through with the official process involved with the bank in Africa.

It will be processed on your behalf by our Claims Officer in charge of United Kingdom zone (REVEREND. Mark). Your E-mail address should be used in all correspondence with your claims officer, you are to contact your claims officer via email and phone call as we are promoting the use of E-mail. Also you have the right to call him to confirm your winning Details. Please note that we have instructed that you will receive your prize money in full of USD$1.100,000. Therefore you should make sure that you follow all the rules accordingly for the processing and release of your prize to you without any delay.

HOW TO CLAIM YOUR PRIZE:
Simply contact our United Kingdom Claims Officer
Reverend Mark
Email:Agentjerry_22@yahoo.com

your name:.................
your phone number:...............
country:..............
age:.................
Please make sure that you quote your reference, batch and winning numbers which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note, all winnings MUST be claimed within 30 days from the date of this notification. Unclaimed funds will be returned to the national treasury for our next draw.

Congratulations once again on your winning!!!

Best Regards.





Congratulations once more from the entire Management and Staff of Microsoft Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program.





Craig Mundie (Chief Research Officer Microsoft Cooperation)



Past winners round the world with full of excitment.

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Finance Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman)


















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Anti-fraud resources:

• What can you do when you receive 419 spam