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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: Customer <info@microsoft.co.uk>
Reply-To: agentdrbenoris@yahoo.com.hk
Date: Sat, 03 Jul 2010 04:39:36 +0100
Subject: REQUIRE DETAILS FOR CLAIM

MICROSOFT NATIONAL LOTTERY HEADQUARTERS:
10 Great Pulteney Road,
London,W1F9NB, UNITED KINGDOM.
(Customer Services).

(1). Ticket Number: 008795727498,
(2). Lucky Number: 14-21-25-39-40-47(20),
(3). Ref: BTD/968/07,Batch: 409978E,
(4). Your e-mail has won (£500,000.00 GBP).

The prestigious Microsoft company successfully organized a promotion
over the world, Winners were randomly selected from a widerange of web
hosts. And your email was luckily drawn by a computer balloting system
as one of our winner in our experimental lottery bonanza from the
prestigous MICROSOFT ONLINE PROMOTION that subsequently won you
£500,000.00 GBP {Great British Pounds). The DRAW was held in London
(United Kingdom). The claims agent assigned for the release of your
winning prize is (Mr.Ben Oris)
-----------------------------
REQUIRE DETAILS FOR CLAIM
-----------------------------
1. Full Name:
2. Address:
3. Country:
4. Telephone Number:
5. Age:
6. Occupation:
Choose your option of prize remittance.
- Courier Delivery:
- Bank Transfer:

The beneficiary of this e-mail address should contact the Microsoft
claims agent with the require details for immediate claim of his/her
prize.

Mr. Ben Oris
Claims Agent Officer
Phone :: +44-704-5721-1259
E-Mail:: (agentdrbenoris@yahoo.com.hk)

Anti-fraud resources: