419 Scam – Advance Fee / Fake Lottery Scam (2006-01)

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "greater london" (a common phrase found in 419 scams)
- "million 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)
- ",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.
- +447024043654 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Microsoft Corporation Promo Department <steve.bird@xtra.co.nz>
Reply-To: mpcd_uk@8u8.com
Date: Thu, 4 Mar 2010 05:36:23 -0800 (PST)
Subject: =?iso-8859-1?Q?Notic_From_Microsoft_Corporation=AE_Promotions_Department_?=
=?iso-8859-1?Q?_?=

Microsoft Corporation Promo Department

Barley House Harold Road

Sutton, Greater London SM1 4TE

United Kingdom.

=======================================

Attn: From Microsoft Corporation® Promotions Department

Your email address won in our 2010 email lottery draw. You have therefore been

approved to claim a total sum of GBP 1,000,000.00 (ONE MILLION BRITISH POUNDS

STERLING).

Contact your Fiduciary agent for the claims of your lottery prize with the

information provided below;

GENILSERVE CONSULTANCY, UK

Name: Simone Claudia

TEL: + 44-702-404-3654

FAX: + 44-700-606-7769

EMAILS: mpcd_uk@8u8.com

mp_cd_uk@live.co.uk

Please provide him with your winning information which includes Promo number:

8489949009, Batch number: CLD/MPD/8765-1009 and Ref number: MCLP-UKGB/22546/09.

Congratulations from the entire Promo Board of Microsoft promotions.

Yours in Service

Margaret Lewis

Award Promotions Coordinator

===============================================================================

Please do not reply to this email. Reply only to your fiduciary agent for the

claims of your prize.

CONFIDENTIAL NOTICE: This email message, including any attachments, is intended

only for the use of the intended recipient(s) and may contain information that

is privileged, confidential and prohibited from unauthorized disclosure under

applicable law. If you are not the intended recipient of this message, any

dissemination, distribution or copying of this message is strictly prohibited.

If you received this message in error, please notify the sender by reply email

and destroy all copies of the original message.

Anti-fraud resources:

What can you do when you receive 419 spam