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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: "Microsoft Corporations" <info@Microsoft.com>
Reply-To: microsoftpromo23@sify.com
Date: Fri, 2 Apr 2010 21:54:18 +0700
Subject: Microsoft Corporations

Microsoft Corporations
83 West End Oxford Street,London
United Kingdom.

EMAIL WINNING NOTIFICATION,

Attention,
This is to inform you of the release of the MICROSOFT EMAIL PROMOTION AWARD
2010.
Your email address consequently emerged a winner in the second category of
this year online draw,and you have been awarded the sum of £1,625,000.00 GBP
(One Million Six Hundred and Twenty Five Thousand Great British Pounds
Sterling's).
CONTACT OUR CLAIMS PROCESSING OFFICER WITH THE BELOW DETAILS TO FILE FOR YOUR
PAYMENT:
=================
NAME IN FULL:
CONTACT ADDRESS:
AGE:
OCCUPATION:
PHONE:
FAX:
MOBILE:
SEX (M/F):
====================
Contact Person: Mr ALVIN RAEY
EMAIL :microsoftpromo23@sify.com
Help line:+44 702 409 3803

Congratulations Once more on behalf of the entire members of the Microsoft
Corporations Company.
Yours Sincerely,
Mrs.Sandra M Albert.
Microsoft Promotions Coordinator

Anti-fraud resources: