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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: MICROSOFT LOTTERY <micro@pacific.net.sg>
Reply-To: ms-w56b672gh@live.co.uk
Date: Tue, 19 Jan 2010 23:37:36 +0800
Subject:


MICROSOFT LOTTERY
TICKET NUMBER: JKL/17J-829KM/W
AWARD NUMBER: 33-50-75-90-22-87-{22}

To Email Bearer,

Your e-mail, attached to AWARD NUMBER: 33-50-75-90-22-87-{22} consequently won
in the Tenth lottery category of the MICROSOFT LOTTERY. You are therefore been
approved for lump sums pay out of £5,000,000.00 GBP (Five Million
Great British
Pounds).


All participants were selected by the microsoft ballot system which was drawn
from each continents.


To file for your claims, you are to fill out the below information and send it
to Claims Processor.

CLAIMS INFORMATIONS:
1.Full Names:.........
2.Sex/Age:............
3.Occupation:........
4.Country:............
5.Address:............
6.Phone number:.......

Contact Claims Processor:
Name: Mr. Phil Hodkinson
E-mail: ms-w56b672gh@live.co.uk
Tel: + 447-011-137-259

Best Regards,
Mr. Jerry Luis.





Anti-fraud resources: