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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "tele2.nl" (may be fake)
Reply-To: <tele2promo@aol.co.uk>
Date: Tue, 28 Jul 2009 23:10:05 +0200
Subject: Customer Service.

Int. Claims Dept.
Tele2.UK/Microsoft Corporations:
Customer Service:
Tel/Fax: +44-7006-060-786
Your Reference No: EDN-L/L-7910
Your Batch No: 2009/704/MIC.

OFFICIAL WINNING NOTIFICATION.


We are pleased to inform you about the release of the long awaited results of Sweepstakes promotion organized by Tele2.uk/Microsoft, in conjunction with the
foundation for the promotion of software products, (F.P.S.) held this month of July,2009 in The United Kingdom where your email address emerged as one of the online Winning emails in the 3rd category and therefore attracted a cash award of 550,000.00 (Five Hundred and Fifty Thousand Euros) and a Dell laptop.


To begin your claim, do file for the release of your winning by contacting our Foreign Transfer Manager/Funds Supervisor:


Mr. McCrudden Derwin Martin,
Tel/Fax: +44-7006-060-786
Email:tele2promo@aol.co.uk

INFORMATION NEEDED FROM YOU TO SEND YOUR LAPTOP AND TO ISSUE YOUR CHEQUE ON YOUR FULL NAME AND CONTACT ADDRESS!!

YOUR FULL NAME:
OCCUPATION:
AGE:
SEX:
ADDRESS:
POST CODE:
CITY:
STATE:
COUNTRY:
MOBILE-TELEPHONE:
FAX NUMBER:
WINNER EMAIL ADDRESS:
REFERENCE NUMBER:

As soon as you send the information to us by Email, these will enable us start your Verification Procedure from our Office here in Europe Manchester,
the United Kingdom.However once the verification is done all the necessary documents that are required for you to receive your laptop and Cash Cheque
in your country will be file along with your winning CHEQUE PARCEL CONSIGNMENT via COURIER to your contact address you will provide. Please,endeavor to send these required information via fax as well.

If you would like your funds to be deposited on your bank account,we advise that you inform us so that we provide you with further detailed requirements towards the transfer option.

The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman and a consortium of software promotion companies. The Intel
Group, Toshiba, Tele2 Corporations,Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to
encourage the use of the Internet and promote computer literacy worldwide.


Congratulations!!

Sincerely,

Mrs. Nancy Taylor
Promotions Manager.

Anti-fraud resources: