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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:

Fraud email example:

From: "Dr.David Graham" <dr.davidgraham@hotmail.com>
Date: Mon, 1 Oct 2007 15:06:20 +0000
Subject: REF NO: MSW/56B-672GH/L



INTERNATIONAL PROMOTIONS/PRIZEAWARD DEPARTMENT MICROSOFT MEGA JACKPOTLOTTERY, UNITED KINGDOM.89 New Fetter Lane London, EC4A 1AG U.KMRS. Maryann CarterREF NO: MSW/56B-672GH/LBATCH: 4583JL/WIN

MICROSOFT MEGA JACKPOT LOTTERY PROMOTIONS, EMAIL AWARD PROMO: UNITED KINGDOM

Finally today, we announce the winners of the MICROSOFT MEGA JACKPOTLOTTO WINNINGS PROGRAMS.

Your company or your personal e-mail address, attached to winning number 23-76-06-54-42-100, with serial number 647489, consequently won in the Tenth lottery category. You are therefore been approved for lump sums pay out of GBP 5,500,000.00 POUNDS ($10,464,000 USD) in cash Credited to file REF NO: MSW/56B 672GH/L and winning number 23-76-06-54-42-100, this is from total prize money of GBP 27,500,000.00 POUNDS, shared among the Twenty five (25)international winners in this category.

All participants were selected through our Microsoft computer ballot system drawn form 42,000 Names, 6,000 names from each continent, as part of International E-MAIL Promotions Program, for our prominent MSWORD user all over the world, and for the Continuous use of E-mail.Your fund (certified Cashiers cheque) has been insured with your REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. To claim your winning prize, you must first contact the claims department by email for Processing and remittance of your prize money to you. The claims processor is:

Name: Dr. David Graham

E-mail: onlinecontactdavidgraham@yahoo.co.uk or onlinedavidgraham@myway.com



Do email the above email a ddresses, all at once. In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer.

PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATIONS REQUIRED TOCLAIM YOUR WINNING PRIZE:

1. Full Name: .........................2. Address: ..............................3. Nationality: .....................................................4. Age: ........................Date of Birth: ......5. Occupation: ..................................................6. Phone: ..........Fax: .................................7.E-mail Adress .................................8 State of Origin: ..Country: ................9. DELIVERY OPTIONS

Upon reciept of the duly requested data, I will send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit, submit back immediately

DELIVERY OPTIONS:

(1) ONLINE BANK PAYMENT(2) COURIER FIRM

Sincerely,

SecretaryMrs. Maurrine Diane H.

NOTE: Do not reply this mail. You are to contact your claims officer immediately by email.Director MRS Maryann Carter.


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