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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "microsoft lottery" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "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)
  • "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 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.
  • +447035982020 (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.
  • lioydrichard9@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: MRS.GRACE SANDER <sandertyee45466@msn.com>
Reply-To: <lioydrichard9@gmail.com>
Date: Tue, 24 Mar 2009 13:30:42 +0000
Subject: Ref No: 919347/749-0



The Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.

Batch No: 3566465021-0TA/06.
Ref No: 919347/749-0
Winning No: 7-28-87-65-69-73.



CONGRATULATION!CONGRATULATION!!CONGRATULATION!!!



DearLucky Winner,



The prestigious Microsoft / MSNhas set out and successfully organized a Sweepstakes marking theyear 2009 anniversary. Rolled out over US$300,000,000.00(Three Hundred Million U. S Dollars Only) forthis years Anniversary Draws. Email addresses of participants for the draws were randomly selectedand drawn from a wide range of internet web hosting which we enjoy their patronage.

The MICROSOFT 2009 PROMOTIONS was held on the month of January 2009 in Stamford Bridge Stadium, London United Kingdom .

Youremail addresshas therefore been approved to claim a total sum of (US$ 1 Million) One Million United States Dollars Only in cash credited to File KTU/9023118308/03.



To file for your claim, please contactyour ClaimsAgent immediately through his contact information as follows:



Name: Mr. Richard Lioyd.
Tel: Tel: (+4470359 82020)
Email: lioydrichard9@gmail.com



Please provide the following details for processing of your claim.
VERIFICATION FORM.
1, Names in full:
2, Country of Residence:
3, Nationality:
4,Residential Address:
5, Date of Birth/Age:
6, Marital Status/Sex:
7, Telephone /Fax No:
8, Mobile No:
9, Occupation:
10, Company name:
11, Monthly Income:
12, Amount Won:
13, Email address:
14, RefNo:
15, Winning No:



Yours Faithfully,
Mrs. Grace Sander.



Online coordinator for MICROSOFT UKON-LINE PROMOTIONS.
Sweepstakes International Program.
Copyright © 1994-2009 The Microsoft UK Online Lottery Inc.
All rights reserved. Terms of Service - Guidelines.

MICROSOFT LOTTERY PROMOTION 2009.

Microsoft has obtained your contact details from public internet sources. We thought that you could be attracted to be partof this promotion with our company

Anti-fraud resources:

• What can you do when you receive 419 spam