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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• 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:
  • "hundred thousand great british 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)
  • "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)
• 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.
  • eventmanageroffice@mail2uk.com (email address has been used in a known fraud before)

Fraud email example:

From: Yahoo MSN Hotmail Lottery <drgejones1@msn.com>
Reply-To: <eventmanageroffice@mail2uk.com>
Date: Thu, 5 Mar 2009 10:56:08 +0000
Subject: =?Windows-1252?Q?You_Won_=A38?= =?Windows-1252?Q?00=2C_000.00?=
=?Windows-1252?Q?_GBP_!_As_?= =?Windows-1252?Q?One_Of_The?=
=?Windows-1252?Q?_Top_12_Lu?= =?Windows-1252?Q?cky_Winner?=
=?Windows-1252?Q?s_!!?=

















Division of Yahoo MSN Hotmail Internet Lottery
;

Payment No. GB30922 Date: 5th March,2009.

Lottery




Hotmail™
PAY THE AMOUNT OF:EIGHT HUNDRED THOUSAND BRITISH POUNDS*£800,000.00*

AUTHORISED BY YAHOO MAIL INC.

CONGRATULATIONS !!!!
YOU WON £800.000.00 POUNDS!


YOU HAVE BEEN ANNOUNCED AS ONE OF TOP THE 12 LUCKY WINNERS !!!




Yahoo, MSN and Hotmail gives members random cash prizes. Today,your account is randomly selected as among the 12 top winner’s accounts who will get cash prizes from us. We are happy to inform you that you have won a prize money of (Eight Hundred Thousand Great British Pounds (£800,000.00 GBP) for the month of MARCH, 2009 lottery prize promotions which is organized by Yahoo, MSN and Hotmail every month.

Yahoo, MSN and Hotmail collects all the mail "ID" of their registered member that are online/ offline. Among the millions that subscribe to Yahoo, MSN and Hotmail email account and other email addresses on Microsoft worldwide. We only select twelve people every month as our winners through electronic balloting System without the winner applying, since your email "ID" is already existing in our computer system. We are congratulating you for been one of the people selected for this month.


This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our British representative office in United Kingdom , as indicated in your play coupon and your prize of £800,000.00 GBP will be released to you from our regional office in UK

We hope with part of your prize, you will participate in our end of year high stakes for £1.3 Billion GBP international draw.

HOW TO CLAIM YOUR PRIZE
</ STRONG>
Below particulars are your identification numbers.......................


Batch number.....................Lwh 094450A
Lotto number.......................Lwh09446
Winning number...................................................Lwh09447

To begin your claims, kindly contact the event manager, Dr. John Henry, with the following information’s listed below


1.FULL NAME.........................................
2.COUNTRY OF ORIGIN........................
3.PRESENT ADRESS...............................
4.POSTCODE...........................................
5.DATE OF BIRTH...................................
6.OCCUPATION........................................
7.SEX............................................................
8.TELEPHONE NUMBER.........................
9.FAX NUMBER(IF ANY).........................
10.MARITAL STATUS................................
11.WINNING NUMBER,BATCH NUMBER AND LOTTO NUMBER..........


As soon as you contact the Event Manager via this email address: ( eventmanageroffice@mail2uk.com or
eventmanagerunit@live.com)

h e will advise you on what to do in order to get your prize money.................................


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 program by non-participant or unofficial
personnel.


Congratulations once more!!

Yours Sincerely ,




DR. J ONES GERALD (PHD) MRS. CAMMIE DUNAWAY
CHIEF LOTTO CO-ORDINATOR. SECRETARY
The Yahoo.com staff The Yahoo.com staff
Yahoo..com http://www.yahoo.com Yahoo.com http://www.yahoo.com



SECURITY

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. Please do not reply to this Email again. Contact the Event Manager (Dr John Henry) through any of those two email addresses above. Any breach of confidentiality on the part of the winners will result to disqualification.

NOTE: IF YOU HAVE RECEIVED THIS EMAIL AND FORWARDED YOUR INFORMATION TO OUR OTHER EMAIL ADDRESS, PLEASE WE WILL ADVISE YOU TO RESENT IT TO THIS TWO NEW EMAIL ADDR ESSESE ABOVE.


This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmed by non- unofficial personnel. Note, all winnings MUST be claimed otherwise the funds will be returned as unclaimed.

Congratulations, once more from the entire Management and Staff of YAHOO! MSN! HOTMAIL! Thank you for being part of this promotional email lottery program.<SPAN< span>

Anti-fraud resources:

• What can you do when you receive 419 spam