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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 Promotion Award Team" <bibliomonde@noos.fr>
Date: Mon, 12 Apr 2010 17:54:04 +0200 (CEST)
Subject: MICROSOFT WINNING NOTIFICATION





Microsoft Award Team.
Bailey House, Har Road
Sutton, Greater London
SM1 4te United A Kingdom.
Batch: 12/25/0340

Dear Winner

MICROSOFT WINNING NOTIFICATION.. APRIL 2010 WINNER

This is to inform you that you have won a prize money of Five Hundred Thousand Pounds (£500,000) for the 2010 Month of April Lottery
promotion organized by Microsoft Award Team. Microsoft Award Team collects all the email addresses of people that are active
on-line, Among the millions of People that subscribed to Yahoo and Hot-mail we only select five people every Month as our
winners through electronic balloting System without the winner applying. We Congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent with immediate effect to facilitate the protocol of your winning prize before the expiry date of Claim; Winners shall be paid in accordance with his/her Settlement Center. Prize must be claimed not later than 7 days from date of Draw Notification Any prize not claimed within this period will be forfeited. These are your identification numbers:

Batch number...................12/25/0340
Ref number.......................Ref: MSN-L/200-26937
Winning number...................YM09788

To begin your claim please contact our licensed and accredited agent assigned to you

Mr. Paul Parker
(VERIFICATION DEPARTMENT MANAGER)
Email: paul_parker001@xnmsn.cn
Tel: +447024069640

You are therefore advised to send the following information to the claims agent to help facilitate the claims of your prize .Note that it is mandatory you use the email of the Accredited agent above to send your response so that your email will be attended to, if you click reply on this message you will not get the response of your Accredited agent, so you are expected to carefully use the email address of the claims director above to provide your requested information.

1. Full name............
2. Country..............
3. Contact Address.......
4. Telephone Number........
5. Marital Status.........
6. Occupation.............
7. Company..............
8. Age...................

Your winning Prize would be approved for release and we will begin the process of remittance to you through Courier Delivery of a Certified cheque of five hundred thousand pounds (£500,000) Payable to you from any Bank in the world would be sent to you via the services of a courier Company..

Please Note :Microsoft Award Prize must be claimed not later than 7 days from date draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.Thank you for being part of our commemorative Monthly Draws. Congratulations from the Staffs & Members of the interactive Lotteries Board Commission.

Yours in service,
Mrs. Felicia Walker
(Operation Manager)
Microsoft Promotion Award Team.
Microsoft Winning Notification

Anti-fraud resources: