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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: "Robert Johnson" (may be fake)
Reply-To: <robertjohnson@freeukisp.co.uk>
Date: Mon, 28 Jun 2010 15:06:22 -0700
Subject: MICROSOFT EMAIL LOTTERY AWARD PROMOTION 2010

FROM MICROSOFT MEGA JACKPOT 2010
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
Tel: +447024079814

MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM Finally today, announces the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held early this month 2010.
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 have been approved for lump sums pay out of 850,000.00 (Eight hundred and fifty thousand pounds sterlings) in cash Credited to file REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100.Selection process was carried out through
random selection in our computerized email selection machine (TOPAZ) from a database of over 1,000,000 email addresses drawn from all the continents of the world.

The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an
advanced automated random computer search from the internet.

No ticket was sold but all email addresses were assigned to different ticket numbers for representation and privacy.This
is to encourage our prominent Microsoft Internet Explorer users all over the world, and for the Continues use of E-mail.

Your fund 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 are to reply to this letter In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer. You are to keep all lotto information away from the general public
especially your ticket number and ballot number.(This is important as a case of double claims will not be entertained)

PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE:

1. Full Name:
2. Address:
3. Nationality:
4. Age/Date of Birth:
5. Occupation:
6. Your Office; Telephone and fax. Phone:
7. Mobile Telephone
8. State of Origin: Country:

Upon the receipt of this mail kindly send the required information immediately for more directives and call me as soon as you receive this mail: Tel: +447024079814 or
+4470457 35768

Regards,

Mr. Robert Johnson
Online Co-coordinator

Anti-fraud resources: